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Home > England & Wales Companies > GOODMAN UK PENSION PLAN TRUSTEES LIMITED
Company Information for

GOODMAN UK PENSION PLAN TRUSTEES LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
02351872
Private Limited Company
Active

Company Overview

About Goodman Uk Pension Plan Trustees Ltd
GOODMAN UK PENSION PLAN TRUSTEES LIMITED was founded on 1989-02-24 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodman Uk Pension Plan Trustees Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Previous Names
GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED18/10/2007
ARLINGTON PENSION SCHEME TRUSTEES LIMITED10/07/2007
Filing Information
Company Number 02351872
Company ID Number 02351872
Date formed 1989-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 17:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN UK PENSION PLAN TRUSTEES LIMITED
The accountancy firm based at this address is MY FINANCIAL CONTROLLER LIMITED
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Company Officers of GOODMAN UK PENSION PLAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2007-06-25
HR TRUSTEES LIMITED
 Director 2014-12-01
MICHAEL JOHN LEE
 Director 2008-07-22
GARETH JOHN OWEN
 Director 2017-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES JOHNSTON
 Director 2008-06-30 2017-10-09
WINDSOR RICHARDS
 Director 2011-02-02 2014-12-01
JOANNA ELIZABETH RABBETT
 Director 2007-03-01 2010-01-31
JOHN STEPHEN HOPKINS
 Director 2007-09-14 2008-06-30
JEFFREY MARK PULSFORD
 Director 1999-12-31 2008-06-30
WINDSOR RICHARDS
 Director 2007-03-01 2008-06-30
MALCOLM JOHN TIBBITS
 Director 2005-06-09 2008-05-29
DAVID MARK JOHNSTON DUFFIELD
 Director 1995-09-01 2007-09-14
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 1999-10-08 2007-06-25
PATRICK LORN MACDOUGALL
 Director 2004-01-06 2005-04-30
AUSTEN PATRICK BROWN
 Director 1999-12-31 2004-01-06
RAYMOND HAROLD NORRIS
 Director 1992-06-21 2001-04-09
PATRICK DEIGMAN
 Director 1993-10-14 1999-12-31
SAMUEL STEVENSON
 Director 1992-06-21 1999-12-31
STELLA JANE CAIRNS
 Company Secretary 1999-06-01 1999-10-08
KATERHINE JANE ELIZABETH HERBERT
 Company Secretary 1992-06-30 1999-06-01
DAVID LESLIE DYE
 Director 1992-06-21 1995-09-01
HUMPHREY JAMES MONTGOMERY PRICE
 Director 1992-06-21 1993-09-30
ANNE CHRISTINE BLACKWELL
 Company Secretary 1992-06-21 1992-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANCOSEC LIMITED DESBOROUGH DEVELOPMENTS LIMITED Company Secretary 2007-10-15 CURRENT 2005-07-22 Dissolved 2016-08-02
ANCOSEC LIMITED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Company Secretary 2007-06-25 CURRENT 2001-10-04 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (READING) LIMITED Company Secretary 2007-06-25 CURRENT 1993-01-20 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1980-09-30 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN 123 LIMITED Company Secretary 2007-06-25 CURRENT 1995-10-05 Dissolved 2014-10-31
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Company Secretary 2007-06-25 CURRENT 1993-11-10 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1979-10-19 Dissolved 2014-10-21
ANCOSEC LIMITED MANCHESTER AIRPORT BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED STEVENAGE BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-17 Dissolved 2014-10-21
ANCOSEC LIMITED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED API (NO 29) LIMITED Company Secretary 2007-06-25 CURRENT 2002-09-18 Dissolved 2014-10-21
ANCOSEC LIMITED MILL LEGACY HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2002-10-04 Dissolved 2016-08-16
ANCOSEC LIMITED ABPGP S2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED AUGUSTA 1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-30
ANCOSEC LIMITED AUGUSTA 2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-23
ANCOSEC LIMITED DOVER STREET NOMINEES LIMITED Company Secretary 2007-06-25 CURRENT 2003-03-21 Dissolved 2016-10-04
ANCOSEC LIMITED GOODMAN BUSINESS SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-02-05 Active - Proposal to Strike off
ANCOSEC LIMITED HATFIELD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-01-16 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-15 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2003-02-24 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN SCIENCE PARK GP (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2004-06-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN LOGISTICS UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active
ANCOSEC LIMITED GOODMAN UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Liquidation
ANCOSEC LIMITED JUNEGRANGE LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED JUNEHURST LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1991-12-02 Active - Proposal to Strike off
ANCOSEC LIMITED COVENTRY BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-11-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Company Secretary 2007-06-25 CURRENT 1979-12-04 Active
ANCOSEC LIMITED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1985-08-28 Active - Proposal to Strike off
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1986-11-20 Dissolved 2018-08-14
ANCOSEC LIMITED GLOUCESTER BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1988-08-03 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN KETTERING (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1989-09-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-07-12 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-05-17 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN SQUARE BRACKNELL (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-09-02 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED KINGSTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED PRESTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-05-19 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK (SOUTH) LIMITED Company Secretary 2007-06-25 CURRENT 1994-10-14 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-31 Active
ANCOSEC LIMITED GOODMAN UK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-02 Active
ANCOSEC LIMITED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Company Secretary 2007-06-25 CURRENT 1998-08-26 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN NET SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2000-03-27 Active - Proposal to Strike off
ANCOSEC LIMITED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 2000-05-24 Active - Proposal to Strike off
ANCOSEC LIMITED ABPGP S1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED DOLLPLACE LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active - Proposal to Strike off
ANCOSEC LIMITED HARBOUR PROPERTIES LIMITED Company Secretary 2007-06-25 CURRENT 1984-07-18 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN GROUP HOLDINGS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2001-07-19 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN TOP CO (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-08-23 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2000-02-08 Active
ANCOSEC LIMITED GOODMAN REAL ESTATE (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2002-04-09 Active
ANCOSEC LIMITED GOODMAN HINCKLEY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-07-22 Active
ANCOSEC LIMITED GOODMAN NCP (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-02-16 Active
ANCOSEC LIMITED GOODMAN DERBY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-12-03 Active
ANCOSEC LIMITED LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2004-09-06 Active
ANCOSEC LIMITED GOODMAN BIDCO 1 (UK) LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
ANCOSEC LIMITED GOODMAN BIDCO 3 (UK) LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
ANCOSEC LIMITED GOODMAN ADVISORY (UK) LIMITED Company Secretary 2007-01-22 CURRENT 1998-03-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Company Secretary 2007-01-22 CURRENT 2001-04-10 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES LIMITED Company Secretary 2007-01-22 CURRENT 2002-07-29 Active - Proposal to Strike off
HR TRUSTEES LIMITED GLASS'S GUIDE PENSION TRUSTEE LIMITED Director 2018-06-21 CURRENT 1990-08-28 Active
HR TRUSTEES LIMITED ACCENT GROUP PENSION TRUSTEES LIMITED Director 2018-01-08 CURRENT 1992-03-12 Active
HR TRUSTEES LIMITED LONDON UNITED BUSWAYS TRUSTEE COMPANY NO.3 LIMITED Director 2017-02-08 CURRENT 1994-10-06 Active
HR TRUSTEES LIMITED NESTOR PENSIONS TRUSTEE LIMITED Director 2016-03-04 CURRENT 2012-03-07 Active - Proposal to Strike off
HR TRUSTEES LIMITED BRAKES PENSION TRUSTEE LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
HR TRUSTEES LIMITED MITIE GROUP PENSION SCHEME TRUSTEE COMPANY LIMITED Director 2015-12-01 CURRENT 2013-06-24 Active
HR TRUSTEES LIMITED WNRGP LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active
HR TRUSTEES LIMITED UGC RETIREMENT BENEFITS TRUSTEES LIMITED Director 2013-12-20 CURRENT 1985-02-06 Active
HR TRUSTEES LIMITED COLART PENSION TRUSTEES LIMITED Director 2013-04-01 CURRENT 1999-11-15 Active
HR TRUSTEES LIMITED NAPP PENSION TRUSTEES LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
HR TRUSTEES LIMITED HARPERCOLLINS PUBLISHERS PENSION TRUSTEE COMPANY LIMITED Director 2012-02-01 CURRENT 1973-06-15 Active
HR TRUSTEES LIMITED HOUSE OF FRASER TRUSTEES LIMITED Director 2012-01-29 CURRENT 1993-10-11 Dissolved 2015-11-03
HR TRUSTEES LIMITED EVONIK PENSION SCHEME TRUSTEE LIMITED Director 2010-07-16 CURRENT 1964-08-18 Active
HR TRUSTEES LIMITED WEDGWOOD PENSION PLAN TRUSTEE LIMITED Director 2009-03-26 CURRENT 2009-02-13 Active - Proposal to Strike off
HR TRUSTEES LIMITED SEDGEMOOR GROUP PENSION TRUSTEES LIMITED Director 2009-02-09 CURRENT 1987-12-10 Active
HR TRUSTEES LIMITED DOULTON PENSION TRUST LIMITED Director 2008-12-23 CURRENT 1986-07-04 Dissolved 2014-01-07
MICHAEL JOHN LEE TUDORWOOD PROJECT MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-08-22
GARETH JOHN OWEN GOODMAN OPERATOR (UK) LIMITED Director 2012-10-18 CURRENT 2007-07-05 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
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-11-28Director's details changed for Psgs Trust Corporation Limited on 2023-07-03
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-03-07Director's details changed for Psgs Trust Corporation Limited on 2023-03-03
2023-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-03Director's details changed for Gareth John Owen on 2021-09-20
2023-01-03CH01Director's details changed for Gareth John Owen on 2021-09-20
2023-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-12-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR HR TRUSTEES LIMITED
2021-11-16AP02Appointment of Psgs Trust Corporation Limited as director on 2021-11-11
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2021-09-20PSC05Change of details for Goodman Uk Limited as a person with significant control on 2021-09-20
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2020-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-12-09AP01DIRECTOR APPOINTED MR NIGEL PETER ALLSOP
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN LEE
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2020-05-14PSC02Notification of Goodman Uk Limited as a person with significant control on 2020-05-14
2020-05-14PSC07CESSATION OF GOODMAN REAL ESTATE ADVISER (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23RES13Resolutions passed:
  • Accounts approved 05/12/2019
2019-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2019-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-10-11AP01DIRECTOR APPOINTED GARETH JOHN OWEN
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JOHNSTON
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN REAL ESTATE ADVISER (UK) LIMITED
2017-06-28PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GOODMAN REAL ESTATE ADVISER (UK) LIMITED
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA ELIZABETH RABBETT
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2014-12-28AP02Appointment of Hr Trustees Limited as director on 2014-12-01
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR WINDSOR RICHARDS
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0121/06/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LEE / 01/09/2013
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01
2013-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/13 FROM Arlington House Arlington Business Park Theale Reading RG7 4SA
2013-06-25AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-06-22AR0121/06/12 ANNUAL RETURN FULL LIST
2012-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2011-06-28AR0121/06/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED WINDSOR RICHARDS
2011-01-20TM01TERMINATE DIR APPOINTMENT
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-07-13AR0121/06/10 FULL LIST
2010-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-30363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-11288aDIRECTOR APPOINTED MICHAEL JOHN LEE
2008-07-29363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-18288aDIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR WINDSOR RICHARDS
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR MALCOLM TIBBITS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-10-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-21288aNEW DIRECTOR APPOINTED
2007-10-18CERTNMCOMPANY NAME CHANGED GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED CERTIFICATE ISSUED ON 18/10/07
2007-10-18288aNEW DIRECTOR APPOINTED
2007-09-26288bDIRECTOR RESIGNED
2007-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-10CERTNMCOMPANY NAME CHANGED ARLINGTON PENSION SCHEME TRUSTEE S LIMITED CERTIFICATE ISSUED ON 10/07/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-06-27288aNEW SECRETARY APPOINTED
2007-06-27288bSECRETARY RESIGNED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-29288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-03-14288aNEW DIRECTOR APPOINTED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-16RES13AUDITORS REMOVED 394 30/06/06
2006-06-23363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-08-17363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-07-25288aNEW DIRECTOR APPOINTED
2005-06-08288bDIRECTOR RESIGNED
2004-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-07-22363aRETURN MADE UP TO 21/06/04; NO CHANGE OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2003-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-06-30363aRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-06-24363aRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-08-14363aRETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS
2001-06-28288bDIRECTOR RESIGNED
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363aRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GOODMAN UK PENSION PLAN TRUSTEES 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 UK PENSION PLAN TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODMAN UK PENSION PLAN TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05

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 UK PENSION PLAN TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of GOODMAN UK PENSION PLAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMAN UK PENSION PLAN TRUSTEES LIMITED
Trademarks
We have not found any records of GOODMAN UK PENSION PLAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN UK PENSION PLAN TRUSTEES 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 (99999 - Dormant Company) as GOODMAN UK PENSION PLAN TRUSTEES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
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Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN UK PENSION PLAN TRUSTEES 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 UK PENSION PLAN TRUSTEES 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 UK PENSION PLAN TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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