Active
Company Information for GOODMAN HINCKLEY (UK) LIMITED
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GOODMAN HINCKLEY (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 | 05516302 | |
---|---|---|
Company ID Number | 05516302 | |
Date formed | 2005-07-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-06-18 | |
Return next due | 2025-07-02 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-18 10:13:43 |
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Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
||
JAMES MARTIN CORNELL |
||
CHARLES EDWARD CROSSLAND |
||
JASON DUNCAN HARRIS |
||
ROBERT MICHAEL WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTHONY BRETT |
Director | ||
GRAHAM NICHOLAS PARDOE |
Director | ||
JASON ANDREW DENHOLM DALBY |
Director | ||
PAUL ANTONY HODGE |
Director | ||
DAVID CHRISTOPHER LINDSAY KEIR |
Director | ||
MICHAEL JAMES O'SULLIVAN |
Director | ||
PETER CHARLES WILLIAM ROBERTS |
Director | ||
DAVID ANTHONY BRETT |
Director | ||
DAVID ANTHONY BRETT |
Company Secretary | ||
PETER CHARLES WILLIAM ROBERTS |
Director | ||
RICHARD SMALLMAN |
Director | ||
GREGORY JAMES COURT |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
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 REAL ESTATE SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-07-31 | Active | |
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 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 | |
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 REAL ESTATE SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-31 | Active | |
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 | |
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-11 | Active | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | 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 UK LIMITED | Director | 2015-09-16 | CURRENT | 1998-09-02 | 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 | |
B LOGISTICS LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2016-06-28 | |
B LOGISTICS 1 LIMITED | Director | 2014-06-27 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
GOODMAN SHEPHERD (UK) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2002-04-09 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2007-04-12 | Active | |
GOODMAN NCP (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2004-12-03 | Active | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2010-12-31 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2008-12-02 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2010-12-31 | CURRENT | 1971-01-07 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2004-09-06 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2010-12-31 | CURRENT | 2008-12-12 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | 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 | |
GOODMAN SHEPHERD (UK) LIMITED | Director | 2013-02-12 | CURRENT | 2013-02-12 | Active - Proposal to Strike off | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2012-10-15 | CURRENT | 1971-01-07 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2012-04-23 | CURRENT | 2004-09-06 | Active | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2002-04-09 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2011-11-10 | CURRENT | 2007-04-12 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-11-10 | CURRENT | 2011-04-14 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2004-12-03 | Active | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-11-10 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2011-11-10 | CURRENT | 2008-12-02 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2011-11-10 | CURRENT | 2008-12-12 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Director | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Director | 2017-12-15 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2002-04-09 | Active | |
GOODMAN BIDCO 3 (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2007-03-22 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2007-04-11 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2007-04-12 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2011-04-14 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Director | 2017-12-15 | CURRENT | 2015-03-12 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2016-03-16 | Active | |
GOODMAN NCP (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2004-12-03 | Active | |
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2017-12-15 | CURRENT | 2007-07-04 | Active | |
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2008-12-02 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2017-12-15 | CURRENT | 1971-01-07 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2004-09-06 | Active | |
CENTRUM WEST MANAGEMENT COMPANY LIMITED | Director | 2017-12-15 | CURRENT | 2008-12-12 | Active | |
BL GOODMAN NOMINEE 1 LIMITED | Director | 2017-12-13 | CURRENT | 2004-02-26 | Active | |
BL GOODMAN NOMINEE 2 LIMITED | Director | 2017-12-13 | CURRENT | 2004-02-26 | Active | |
BL GOODMAN (GENERAL PARTNER) LIMITED | Director | 2017-12-13 | CURRENT | 2004-02-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
Director's details changed for Mr James Martin Cornell on 2021-09-20 | ||
Director's details changed for Mr Jason Duncan Harris on 2021-09-20 | ||
Director's details changed for Mr Charles Edward Crossland on 2021-09-20 | ||
Director's details changed for Mr Robert Paul Reed on 2021-09-20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG | |
PSC05 | Change of details for Goodman Bidco 1 (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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT | |
CH01 | Director's details changed for Mr Jason Duncan Harris on 2017-10-02 | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC02 | Notification of Goodman Bidco 1 (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 2 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Jason Duncan Harris on 2013-10-31 | |
CH01 | Director's details changed for Mr James Martin Cornell on 2013-09-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading RG7 4SA | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Edward Crossland on 2013-04-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR JASON DUNCAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE | |
AR01 | 22/07/11 FULL LIST | |
RES01 | ADOPT ARTICLES 11/07/2011 | |
AD03 | REGISTER(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 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON DALBY | |
AR01 | 22/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AP01 | DIRECTOR APPOINTED DAVID ANTHONY BRETT | |
AP01 | DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 12/01/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER ROBERTS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BRETT | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
225 | CURRSHO FROM 15/04/2008 TO 30/06/2007 | |
AA | FULL ACCOUNTS MADE UP TO 15/04/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 15/04/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | TRANSAC APPRVD 28/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
CERTNM | COMPANY NAME CHANGED ROSEMOUND (HINCKLEY) LIMITED CERTIFICATE ISSUED ON 16/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE) | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 HINCKLEY (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODMAN HINCKLEY (UK) LIMITED are:
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