Active
Company Information for GOODMAN REAL ESTATE SERVICES (UK) LIMITED
CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
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Company Registration Number
03608348
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
GOODMAN REAL ESTATE SERVICES (UK) LIMITED | ||||
Legal Registered Office | ||||
CORNWALL HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF Other companies in B90 | ||||
Previous Names | ||||
|
Company Number | 03608348 | |
---|---|---|
Company ID Number | 03608348 | |
Date formed | 1998-07-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 01:41:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
||
JAMES MARTIN CORNELL |
||
PETER CHRISTOPHER RALSTON |
||
ROBERT PAUL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES JOHNSTON |
Director | ||
MICHAEL JAMES O'SULLIVAN |
Director | ||
NIGEL HOWARD POPE |
Director | ||
SATISH MOHANLAL |
Director | ||
BETH SALENA CHATER |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
CHARLES DE VERE SHAW |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
ANDREW JAMES JOHNSTON |
Director | ||
TERENCE FRANK JORDAN |
Director | ||
NICHOLAS STUART GRANVILLE MURRAY |
Director | ||
JOHN PATRICK O'CONNOR |
Director | ||
WINDSOR RICHARDS |
Director | ||
ROBERT WILLIAM IAN WILKINSON |
Director | ||
WILLIAM HOWARD BIBBY |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID IAN HUNTER |
Director | ||
AUSTEN PATRICK BROWN |
Director | ||
PATRICK LORN MACDOUGALL |
Director | ||
ROGER MOORE |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
IAN EDWARD BAKER |
Company Secretary | ||
IAN EDWARD BAKER |
Director | ||
RICHARD STEPHEN MULLY |
Director | ||
CHARLES PARDOE |
Director | ||
PAUL TRAVIS PHILLIPS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESBOROUGH DEVELOPMENTS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-07-22 | Dissolved 2016-08-02 | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN 123 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
AUGUSTA 2 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-23 | |
DOVER STREET NOMINEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Liquidation | |
JUNEGRANGE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Company Secretary | 2007-06-25 | CURRENT | 1979-12-04 | Active | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1989-02-24 | Active | |
GOODMAN KETTERING (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
PRESTON BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
GOODMAN UK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-09-02 | Active | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN NET SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
ABPGP S1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
DOLLPLACE LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-04-09 | Active | |
GOODMAN HINCKLEY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-07-22 | Active | |
GOODMAN NCP (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-12-03 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-09-06 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOODMAN BIDCO 3 (UK) LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
GOODMAN ADVISORY (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2015-12-02 | CURRENT | 1971-01-07 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-03 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
JCAL LIMITED | Director | 2011-10-07 | CURRENT | 1971-12-03 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
AUGUSTA 2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-23 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2002-04-09 | Active | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-07-22 | Active | |
JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
GOODMAN BIDCO 3 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-03-22 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-11 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-12 | Active | |
PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
GOODMAN NCP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-12-03 | Active | |
ABPGP S1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-02 | Active | |
HARBOUR PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2004-09-06 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2008-12-12 | Active | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2009-11-30 | CURRENT | 2000-02-08 | Active | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Director | 2009-09-30 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Director | 2009-09-30 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN 123 LIMITED | Director | 2009-09-30 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Director | 2009-09-30 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
OXFORD BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN KETTERING (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Director | 2009-09-30 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Director | 2009-09-30 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Director | 2009-09-30 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN OPERATOR (UK) LIMITED | Director | 2009-09-24 | CURRENT | 2007-07-05 | Active | |
GOODMAN UK LIMITED | Director | 2008-12-02 | CURRENT | 1998-09-02 | Active | |
ANCOSEC LIMITED | Director | 2008-10-31 | CURRENT | 1998-08-06 | Active | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Liquidation | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2008-10-31 | CURRENT | 1979-12-04 | Active | |
DOLLPLACE LIMITED | Director | 2008-10-31 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2018-01-18 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2013-02-15 | Active | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2018-01-18 | CURRENT | 1979-12-04 | Active | |
PRESTON BUSINESS PARK LIMITED | Director | 2018-01-18 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN UK LIMITED | Director | 2018-01-18 | CURRENT | 1998-09-02 | Active | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
GOODMAN OPERATOR (UK) LIMITED | Director | 2015-10-15 | CURRENT | 2007-07-05 | Active | |
ANCOSEC LIMITED | Director | 2009-12-31 | CURRENT | 1998-08-06 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-11-03 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
ANCOSEC LIMITED | Director | 2015-03-24 | CURRENT | 1998-08-06 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-08-05 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2015-02-26 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
BRUTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
STRATTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
DOVER STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
HAY HILL NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Director | 2009-12-31 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Director | 2009-12-31 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2003-02-24 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Liquidation | |
JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2009-12-31 | CURRENT | 1979-12-04 | Active | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN KETTERING (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Director | 2009-12-31 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN UK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-02 | Active | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Director | 2009-12-31 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
ABPGP S1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
DOLLPLACE LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
GOODMAN 123 LIMITED | Director | 2009-12-23 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Jason Duncan Harris on 2021-09-20 | ||
Director's details changed for Mr James Martin Cornell on 2021-09-20 | ||
Director's details changed for Mr Charles Edward Crossland on 2021-09-20 | ||
Director's details changed for Mr Peter Christopher Ralston on 2021-09-20 | ||
Director's details changed for Mr Paul David Heslop on 2021-09-20 | ||
Director's details changed for Mr Robert Paul Reed on 2021-09-20 | ||
Director's details changed for Mr Stephen Richard Young on 2021-09-20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG | |
PSC05 | Change of details for Goodman Uk Limited as a person with significant control on 2021-09-20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN RICHARD YOUNG | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 14743311 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 14743311 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JOHNSTON | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 6815744 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 6815744 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 6815444 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 6815444 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 6814844 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Goodman Uk Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 6791344 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 6791344 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 6791344 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington Business Park Theale RG7 4SA | |
AR01 | 28/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
RP04 | SECOND FILING WITH MUD 28/06/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AR01 | 28/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
AR01 | 28/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
288b | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
288a | DIRECTOR APPOINTED BETH SALENA CHATER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES SHAW | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARLINGTON PROPERTY SERVICES LTD CERTIFICATE ISSUED ON 04/07/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE OF SHARES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SUBORDINATION DEED BETWEEN THE COMPANY ARLINGTON PROPERTY INVESTMENTS LIMITED AND ARLINGTON BUSINESS PARKS GP LIMITED AS ORIGINAL SUBORDINATED CREDITORS ARLINGTON BUSINESS PARKS GP LIMITED (GENERAL PARTNER) IN ITS CAPACITY AS GENERAL PARTNER OF THE LIMIT | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
ASSIGNMENT OF HEDGING | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH. | |
A HEDGING ASSIGNMENT | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHE KENBANK DER DEUTSCHEN BANK | |
ASSIGNMENT OF HEDGING | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 REAL ESTATE SERVICES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GOODMAN REAL ESTATE SERVICES (UK) LIMITED are:
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