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Home > England & Wales Companies > GOODMAN PETERBOROUGH (UK) LIMITED
Company Information for

GOODMAN PETERBOROUGH (UK) LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
00999151
Private Limited Company
Active

Company Overview

About Goodman Peterborough (uk) Ltd
GOODMAN PETERBOROUGH (UK) LIMITED was founded on 1971-01-07 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodman Peterborough (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODMAN PETERBOROUGH (UK) LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Previous Names
FRENBURY PROPERTIES LIMITED17/11/2010
Filing Information
Company Number 00999151
Company ID Number 00999151
Date formed 1971-01-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:48:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN PETERBOROUGH (UK) LIMITED
The accountancy firm based at this address is MY FINANCIAL CONTROLLER LIMITED
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Company Officers of GOODMAN PETERBOROUGH (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2008-08-29
JAMES MARTIN CORNELL
 Director 2015-12-02
CHARLES EDWARD CROSSLAND
 Director 2010-12-31
JASON DUNCAN HARRIS
 Director 2012-10-15
ROBERT MICHAEL WALKER
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRETT
 Director 2009-12-31 2017-12-15
WALTER FRENCH
 Director 1992-07-24 2011-12-08
JASON ANDREW DENHOLM DALBY
 Director 2009-12-31 2010-12-31
PAUL ANTONY HODGE
 Director 2008-04-02 2009-12-31
DAVID CHRISTOPHER LINDSAY KEIR
 Director 2008-04-02 2009-12-31
PAUL ANTONY HODGE
 Company Secretary 2008-04-02 2008-08-29
CHARLES MICHAEL DOWDING
 Company Secretary 2001-05-22 2008-04-02
JAMES ROBERT KETLEY BOWDIDGE
 Director 2006-11-06 2008-04-02
CATHRYN SUSAN FRENCH
 Director 1992-07-24 2008-04-02
CATHRYN SUSAN FRENCH
 Company Secretary 1992-07-24 2001-05-22
PETER BERNARD JOHN EDWARDS
 Director 1998-08-06 1999-10-08
PETER BERNARD JOHN EDWARDS
 Director 1992-07-24 1993-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARTIN CORNELL PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL EASTSIDE LOCKS MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JAMES MARTIN CORNELL GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
JAMES MARTIN CORNELL JCAL LIMITED Director 2011-10-07 CURRENT 1971-12-03 Active
JAMES MARTIN CORNELL DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2009-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN TOP CO (UK) LIMITED Director 2009-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
JAMES MARTIN CORNELL MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
JAMES MARTIN CORNELL ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
JAMES MARTIN CORNELL AUGUSTA 2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-23
JAMES MARTIN CORNELL GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
JAMES MARTIN CORNELL HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE (UK) LIMITED Director 2009-12-31 CURRENT 2002-04-09 Active
JAMES MARTIN CORNELL GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN HINCKLEY (UK) LIMITED Director 2009-12-31 CURRENT 2005-07-22 Active
JAMES MARTIN CORNELL JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN BIDCO 3 (UK) LIMITED Director 2009-12-31 CURRENT 2007-03-22 Active
JAMES MARTIN CORNELL GOODMAN BIDCO 1 (UK) LIMITED Director 2009-12-31 CURRENT 2007-04-11 Active
JAMES MARTIN CORNELL BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2007-04-12 Active
JAMES MARTIN CORNELL PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
JAMES MARTIN CORNELL GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
JAMES MARTIN CORNELL PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN NCP (UK) LIMITED Director 2009-12-31 CURRENT 2004-02-16 Active
JAMES MARTIN CORNELL GOODMAN DERBY (UK) LIMITED Director 2009-12-31 CURRENT 2004-12-03 Active
JAMES MARTIN CORNELL ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-07-04 Active
JAMES MARTIN CORNELL GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-02 Active
JAMES MARTIN CORNELL HARBOUR PROPERTIES LIMITED Director 2009-12-31 CURRENT 1984-07-18 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2004-09-06 Active
JAMES MARTIN CORNELL CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2009-11-30 CURRENT 2000-02-08 Active
JAMES MARTIN CORNELL MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-09-30 CURRENT 2001-10-04 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-09-30 CURRENT 1993-01-20 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN 123 LIMITED Director 2009-09-30 CURRENT 1995-10-05 Dissolved 2014-10-31
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-09-30 CURRENT 1993-11-10 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-09-30 CURRENT 1979-10-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL STEVENAGE BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1998-09-17 Dissolved 2014-10-21
JAMES MARTIN CORNELL EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL OXFORD BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1991-12-02 Active - Proposal to Strike off
JAMES MARTIN CORNELL COVENTRY BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-09-30 CURRENT 1985-08-28 Active - Proposal to Strike off
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1986-11-20 Dissolved 2018-08-14
JAMES MARTIN CORNELL GLOUCESTER BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1988-08-03 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN KETTERING (UK) LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-09-30 CURRENT 1990-07-12 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-09-30 CURRENT 1991-05-17 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-09-30 CURRENT 1991-09-02 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL KINGSTON BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-09-30 CURRENT 1994-10-14 Active - Proposal to Strike off
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-09-30 CURRENT 1998-08-26 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN OPERATOR (UK) LIMITED Director 2009-09-24 CURRENT 2007-07-05 Active
JAMES MARTIN CORNELL GOODMAN UK LIMITED Director 2008-12-02 CURRENT 1998-09-02 Active
JAMES MARTIN CORNELL ANCOSEC LIMITED Director 2008-10-31 CURRENT 1998-08-06 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active
JAMES MARTIN CORNELL GOODMAN UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Liquidation
JAMES MARTIN CORNELL GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2008-10-31 CURRENT 1979-12-04 Active
JAMES MARTIN CORNELL DOLLPLACE LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active - Proposal to Strike off
CHARLES EDWARD CROSSLAND CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
CHARLES EDWARD CROSSLAND CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED Director 2016-11-17 CURRENT 2016-11-11 Active
CHARLES EDWARD CROSSLAND NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
CHARLES EDWARD CROSSLAND GOODMAN UK LIMITED Director 2015-09-16 CURRENT 1998-09-02 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
CHARLES EDWARD CROSSLAND LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
CHARLES EDWARD CROSSLAND AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
CHARLES EDWARD CROSSLAND B LOGISTICS LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2016-06-28
CHARLES EDWARD CROSSLAND B LOGISTICS 1 LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2017-07-25
CHARLES EDWARD CROSSLAND GOODMAN SHEPHERD (UK) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
CHARLES EDWARD CROSSLAND DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
CHARLES EDWARD CROSSLAND GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2010-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
CHARLES EDWARD CROSSLAND GOODMAN TOP CO (UK) LIMITED Director 2010-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
CHARLES EDWARD CROSSLAND GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2010-12-31 CURRENT 2000-02-08 Active
CHARLES EDWARD CROSSLAND GOODMAN REAL ESTATE (UK) LIMITED Director 2010-12-31 CURRENT 2002-04-09 Active
CHARLES EDWARD CROSSLAND GOODMAN HINCKLEY (UK) LIMITED Director 2010-12-31 CURRENT 2005-07-22 Active
CHARLES EDWARD CROSSLAND BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2010-12-31 CURRENT 2007-04-12 Active
CHARLES EDWARD CROSSLAND GOODMAN NCP (UK) LIMITED Director 2010-12-31 CURRENT 2004-02-16 Active
CHARLES EDWARD CROSSLAND GOODMAN DERBY (UK) LIMITED Director 2010-12-31 CURRENT 2004-12-03 Active
CHARLES EDWARD CROSSLAND ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2010-12-31 CURRENT 2007-07-04 Active
CHARLES EDWARD CROSSLAND GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2010-12-31 CURRENT 2008-12-02 Active
CHARLES EDWARD CROSSLAND LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2010-12-31 CURRENT 2004-09-06 Active
CHARLES EDWARD CROSSLAND CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2010-12-31 CURRENT 2008-12-12 Active
JASON DUNCAN HARRIS CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
JASON DUNCAN HARRIS CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JASON DUNCAN HARRIS NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JASON DUNCAN HARRIS LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JASON DUNCAN HARRIS AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JASON DUNCAN HARRIS GOODMAN SHEPHERD (UK) LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
JASON DUNCAN HARRIS LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2012-04-23 CURRENT 2004-09-06 Active
JASON DUNCAN HARRIS GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2011-11-10 CURRENT 2000-02-08 Active
JASON DUNCAN HARRIS GOODMAN REAL ESTATE (UK) LIMITED Director 2011-11-10 CURRENT 2002-04-09 Active
JASON DUNCAN HARRIS GOODMAN HINCKLEY (UK) LIMITED Director 2011-11-10 CURRENT 2005-07-22 Active
JASON DUNCAN HARRIS BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2011-11-10 CURRENT 2007-04-12 Active
JASON DUNCAN HARRIS DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-11-10 CURRENT 2011-04-14 Active
JASON DUNCAN HARRIS GOODMAN DERBY (UK) LIMITED Director 2011-11-10 CURRENT 2004-12-03 Active
JASON DUNCAN HARRIS ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-11-10 CURRENT 2007-07-04 Active
JASON DUNCAN HARRIS GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2011-11-10 CURRENT 2008-12-02 Active
JASON DUNCAN HARRIS CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2011-11-10 CURRENT 2008-12-12 Active
ROBERT MICHAEL WALKER CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
ROBERT MICHAEL WALKER CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-12-15 CURRENT 2017-06-27 Active
ROBERT MICHAEL WALKER GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2017-12-15 CURRENT 2000-02-08 Active
ROBERT MICHAEL WALKER GOODMAN REAL ESTATE (UK) LIMITED Director 2017-12-15 CURRENT 2002-04-09 Active
ROBERT MICHAEL WALKER GOODMAN HINCKLEY (UK) LIMITED Director 2017-12-15 CURRENT 2005-07-22 Active
ROBERT MICHAEL WALKER GOODMAN BIDCO 3 (UK) LIMITED Director 2017-12-15 CURRENT 2007-03-22 Active
ROBERT MICHAEL WALKER GOODMAN BIDCO 1 (UK) LIMITED Director 2017-12-15 CURRENT 2007-04-11 Active
ROBERT MICHAEL WALKER BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2007-04-12 Active
ROBERT MICHAEL WALKER DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2011-04-14 Active
ROBERT MICHAEL WALKER LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2015-03-12 Active
ROBERT MICHAEL WALKER AVONMOUTH SERVICE LAND LIMITED Director 2017-12-15 CURRENT 2015-03-12 Active
ROBERT MICHAEL WALKER GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT MICHAEL WALKER NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2016-03-16 Active
ROBERT MICHAEL WALKER GOODMAN NCP (UK) LIMITED Director 2017-12-15 CURRENT 2004-02-16 Active
ROBERT MICHAEL WALKER GOODMAN DERBY (UK) LIMITED Director 2017-12-15 CURRENT 2004-12-03 Active
ROBERT MICHAEL WALKER ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2007-07-04 Active
ROBERT MICHAEL WALKER GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2008-12-02 Active
ROBERT MICHAEL WALKER LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2004-09-06 Active
ROBERT MICHAEL WALKER CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2008-12-12 Active
ROBERT MICHAEL WALKER BL GOODMAN NOMINEE 1 LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active
ROBERT MICHAEL WALKER BL GOODMAN NOMINEE 2 LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active
ROBERT MICHAEL WALKER BL GOODMAN (GENERAL PARTNER) LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17FULL ACCOUNTS MADE UP TO 30/06/24
2024-06-18CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr James Martin Cornell on 2021-09-20
2023-01-03Director's details changed for Mr Jason Duncan Harris on 2021-09-20
2023-01-03Director's details changed for Mr Charles Edward Crossland on 2021-09-20
2023-01-03Director's details changed for Mr Robert Paul Reed on 2021-09-20
2022-10-19AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-21PSC05Change of details for Goodman Logistics Developments (Uk) Limited as a person with significant control on 2021-09-20
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG
2021-07-14AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WALKER
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18AP01DIRECTOR APPOINTED ROBERT MICHAEL WALKER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT
2017-10-02CH01Director's details changed for Mr Jason Duncan Harris on 2017-10-02
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 34000
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02Notification of Goodman Logistics Developments (Uk) Limited as a person with significant control on 2016-04-06
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 34000
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-04AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 34000
2015-07-30AR0124/07/15 ANNUAL RETURN FULL LIST
2014-12-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 34000
2014-07-25AR0124/07/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06CH01Director's details changed for Mr Jason Duncan Harris on 2013-10-31
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading RG7 4SA
2013-07-31AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-24CH01Director's details changed for Mr Charles Edward Crossland on 2013-04-22
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17AP01DIRECTOR APPOINTED MR JASON DUNCAN HARRIS
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR WALTER FRENCH
2012-07-25AR0124/07/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-26AR0124/07/11 FULL LIST
2011-07-15RES01ADOPT ARTICLES 11/07/2011
2011-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-23AD02SAIL ADDRESS CREATED
2011-01-05AP01DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON DALBY
2010-11-17RES15CHANGE OF NAME 16/11/2010
2010-11-17CERTNMCOMPANY NAME CHANGED FRENBURY PROPERTIES LIMITED CERTIFICATE ISSUED ON 17/11/10
2010-11-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-05AR0124/07/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-09AP01DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY
2010-01-12AP01DIRECTOR APPOINTED DAVID ANTHONY BRETT
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR
2009-08-05363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-24363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-09-01288bAPPOINTMENT TERMINATED SECRETARY PAUL HODGE
2008-09-01288aSECRETARY APPOINTED ANCOSEC LIMITED
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 40 THORPE WOOD THORPE WOOD BUSINESS PARK PETERBOROUGH PE3 6SR
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2008-04-10403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2008-04-03288bAPPOINTMENT TERMINATED SECRETARY CHARLES DOWDING
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR JAMES BOWDIDGE
2008-04-03288bAPPOINTMENT TERMINATED DIRECTOR CATHRYN FRENCH
2008-04-03288aDIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY HODGE
2008-04-03288aDIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR
2008-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2008-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-08-22363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-30395PARTICULARS OF MORTGAGE/CHARGE
2007-04-18395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-23288aNEW DIRECTOR APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOODMAN PETERBOROUGH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODMAN PETERBOROUGH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-08-09 Satisfied HSBC BANK PLC
DEED OF COVENANT FOR PURCHASER'S SUCCESSOR 2006-05-11 Satisfied COMMISSION FOR THE NEW TOWNS (KNOWN AS ENGLISH PARTNERSHIP)
LEGAL MORTGAGE 2005-03-31 Satisfied HSBC BANK PLC
RENT DEPOSIT DEED 2003-08-26 Satisfied LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED
LEGAL CHARGE 2000-07-20 Satisfied JOSEPH KING & ALISON LINDSAY KING,LINDSAY JANE KING AND M.A.B.TRUSTEE COMPANY LTD (TRUSTEES OFTHE J.& A.L.KING LTD.RETIREMENT BENEFIT SCHEME)
LEGAL MORTGAGE 1999-06-28 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-03-15 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1999-02-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-01-22 Satisfied MIDLAND BANK PLC
DEBENTURE 1998-01-21 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1998-01-21 Satisfied MIDLAND BANK PLC
MORTGAGE DEBENTURE 1996-07-16 Satisfied BENJAMIN GRETTON FRENCH
LEGAL CHARGE 1995-06-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1990-03-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-09-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-31 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1989-04-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-12-30 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-06-24 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1987-06-16 Satisfied EAST ANGLIAN SECURITIES TRUST LIMITED.
LEGAL CHARGE 1987-03-16 Satisfied ROBERT FRASER & PARTNERS LIMITED
LEGAL CHARGE 1987-03-16 Satisfied ROBERT FRASER & PARTNERS LIMITED.
LEGAL & EQUITABLE CHARGE 1987-03-16 Satisfied FENNOSCANDIA LIMITED.
LEGAL CHARGE 1987-03-16 Satisfied ROBERT FRASER & PARTNERS LIMITED.
LEGAL CHARGE 1987-01-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-10 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODMAN PETERBOROUGH (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GOODMAN PETERBOROUGH (UK) LIMITED registering or being granted any patents
Domain Names

GOODMAN PETERBOROUGH (UK) LIMITED owns 1 domain names.

peterboroughgateway.co.uk  

Trademarks
We have not found any records of GOODMAN PETERBOROUGH (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN PETERBOROUGH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODMAN PETERBOROUGH (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN PETERBOROUGH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMAN PETERBOROUGH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODMAN PETERBOROUGH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AF