Company Information for GOODMAN SHEPHERD (UK) LIMITED
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG,
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Company Registration Number
08399722
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GOODMAN SHEPHERD (UK) LIMITED | |
Legal Registered Office | |
NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG Other companies in B90 | |
Company Number | 08399722 | |
---|---|---|
Company ID Number | 08399722 | |
Date formed | 2013-02-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2017 | |
Account next due | 31/03/2019 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-11-05 12:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
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CHARLES EDWARD CROSSLAND |
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JASON DUNCAN HARRIS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED | Company Secretary | 2018-05-25 | CURRENT | 2018-05-25 | Active | |
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
BRUTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
STRATTON STREET NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
HAY HILL NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Company Secretary | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
B LOGISTICS LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-09-14 | Dissolved 2016-06-28 | |
B LOGISTICS 1 LIMITED | Company Secretary | 2010-10-22 | CURRENT | 2010-09-14 | Dissolved 2017-07-25 | |
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 | |
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 | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2010-12-31 | CURRENT | 2005-07-22 | 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 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 | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2011-11-10 | CURRENT | 2005-07-22 | 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 |
Date | Document Type | Document Description |
---|---|---|
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 02/10/2017 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/16 FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 31/10/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
RES13 | SUBDIVISION 06/06/2013 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH02 | SUB-DIVISION 06/06/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/06/13 STATEMENT OF CAPITAL GBP 10.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROSSLAND / 22/04/2013 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURREXT FROM 28/02/2014 TO 30/06/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 SHEPHERD (UK) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOODMAN SHEPHERD (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |