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

GOODMAN REAL ESTATE (UK) LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
04412652
Private Limited Company
Active

Company Overview

About Goodman Real Estate (uk) Ltd
GOODMAN REAL ESTATE (UK) LIMITED was founded on 2002-04-09 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodman Real Estate (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODMAN REAL ESTATE (UK) LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Previous Names
ROSEMOUND DEVELOPMENTS LIMITED16/07/2007
Filing Information
Company Number 04412652
Company ID Number 04412652
Date formed 2002-04-09
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 09/04/2016
Return next due 07/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB849772958  
Last Datalog update: 2024-04-06 16:03:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN REAL ESTATE (UK) LIMITED
The accountancy firm based at this address is MY FINANCIAL CONTROLLER LIMITED
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Company Officers of GOODMAN REAL ESTATE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2007-04-13
JAMES MARTIN CORNELL
 Director 2009-12-31
CHARLES EDWARD CROSSLAND
 Director 2010-12-31
JASON DUNCAN HARRIS
 Director 2011-11-10
JAMES HUGH JOHNSTON
 Director 2015-02-27
ROBERT MICHAEL WALKER
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRETT
 Director 2009-12-31 2017-12-15
GRAHAM NICHOLAS PARDOE
 Director 2009-12-31 2011-11-10
JASON ANDREW DENHOLM DALBY
 Director 2003-03-20 2010-12-31
PAUL ANTONY HODGE
 Director 2003-02-03 2009-12-31
DAVID CHRISTOPHER LINDSAY KEIR
 Director 2002-04-30 2009-12-31
MICHAEL JAMES O'SULLIVAN
 Director 2007-04-13 2009-12-31
PETER CHARLES WILLIAM ROBERTS
 Director 2007-06-12 2008-12-31
DAVID ANTHONY BRETT
 Director 2007-04-13 2008-08-15
DAVID ANTHONY BRETT
 Company Secretary 2005-08-22 2007-04-13
BRUCE SMITH ANDERSON
 Director 2002-05-01 2007-04-13
ALISTAIR JAMES NEIL HEWITT
 Director 2006-06-16 2007-04-13
PETER CHARLES WILLIAM ROBERTS
 Director 2002-05-01 2007-04-13
RICHARD SMALLMAN
 Director 2002-12-19 2007-04-13
GREGORY JAMES COURT
 Director 2002-05-01 2005-12-15
PAUL ANTONY HODGE
 Company Secretary 2003-02-03 2005-08-22
DONALD KERR
 Director 2002-05-01 2005-06-29
PAULINE ANNE BRADLEY
 Director 2002-05-01 2005-01-31
DAVID CHRISTOPHER LINDSAY KEIR
 Company Secretary 2002-04-30 2003-02-03
BURNESS SOLICITORS
 Nominated Secretary 2002-04-09 2002-05-01
BURNESS (DIRECTORS) LIMITED
 Nominated Director 2002-04-09 2002-05-01

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

More director information

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

DateDocument TypeDocument Description
2024-04-04CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-04-12CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr James Martin Cornell on 2021-09-20
2023-01-03Director's details changed for Mr Charles Edward Crossland on 2021-09-20
2023-01-03Director's details changed for Mr Jason Duncan Harris on 2021-09-20
2023-01-03Director's details changed for Mr Robert Paul Reed on 2021-09-20
2023-01-03Director's details changed for Mr Paul David Heslop on 2021-09-20
2022-10-19AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2022-01-25FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-21PSC05Change of details for Goodman Bidco 1 (Uk) Limited as a person with significant control on 2021-09-20
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-01-06AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2020-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
2019-12-23SH0120/12/19 STATEMENT OF CAPITAL GBP 2001
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WALKER
2019-11-12AP01DIRECTOR APPOINTED MR PAUL DAVID HESLOP
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HUGH JOHNSTON
2019-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 43
2019-04-02AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT
2017-10-02CH01Director's details changed for Mr Jason Duncan Harris on 2017-10-02
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2000
2016-05-06AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-21AR0109/04/15 ANNUAL RETURN FULL LIST
2015-03-03AP01DIRECTOR APPOINTED MR JAMES HUGH JOHNSTON
2014-12-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-20AR0109/04/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-06CH01Director's details changed for Mr Jason Duncan Harris on 2013-10-31
2013-10-22CH01Director's details changed for Mr James Martin Cornell on 2013-09-01
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading RG7 4SA
2013-04-24CH01Director's details changed for Mr Charles Edward Crossland on 2013-04-22
2013-04-10AR0109/04/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-10AR0109/04/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-22AP01DIRECTOR APPOINTED MR JASON DUNCAN HARRIS
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PARDOE
2011-07-15RES01ADOPT ARTICLES 11/07/2011
2011-05-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2011-04-13AR0109/04/11 FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-23AD02SAIL ADDRESS CREATED
2011-01-05AP01DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JASON DALBY
2010-04-22AR0109/04/10 FULL LIST
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-09AP01DIRECTOR APPOINTED DAVID ANTHONY BRETT
2010-01-19AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-07AP01DIRECTOR APPOINTED MR GRAHAM NICHOLAS PARDOE
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR
2009-06-08363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
2009-04-30403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / JASON DALBY / 12/01/2009
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR PETER ROBERTS
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR DAVID BRETT
2008-07-09AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-02225CURRSHO FROM 15/04/2008 TO 30/06/2007
2008-05-07363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 15/04/07
2008-01-15225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 15/04/07
2007-11-19288cDIRECTOR'S PARTICULARS CHANGED
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-19RES13TRANSAC APPRVD 28/06/07
2007-07-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-16CERTNMCOMPANY NAME CHANGED ROSEMOUND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 16/07/07
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-27288cDIRECTOR'S PARTICULARS CHANGED
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-04395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: CORNWALL HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AF
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GOODMAN REAL ESTATE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODMAN REAL ESTATE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 53
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCOUNT CHARGE 2006-11-24 Outstanding LONDON DEVELOPMENT AGENCY
LEGAL CHARGE 2006-11-24 Outstanding LONDON DEVELOPMENT AGENCY
ACCOUNT CHARGE 2006-08-14 Outstanding THE LONDON DEVELOPMENT AGENCY
LEGAL CHARGE 2006-08-14 Outstanding THE LONDON DEVELOPMENT AGENCY
DEED OF VARIATION RELATING TO A CHARGE OVER DEPOSIT DATED 23 DECEMBER 2004 2005-10-19 Outstanding FLOWERTRAIL LIMITED AND TIFFTOP LIMITED
DEED OF VARIATION RELATING TO A CHARGE OVER DEPOSIT (DATED 23 DECEMBER 2004) AND 2005-10-19 Outstanding LANDMATCH LIMITED
LEGAL CHARGE 2005-06-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-05-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER DEPOSIT 2005-01-11 Outstanding FLOWERTRAIL LIMITED AND TIFFTOP LIMITED
SECOND CHARGE 2005-01-11 Outstanding LANDMATCH LIMITED, FLOWERTRAIL LIMITED AND TIFFTOP LIMITED
CHARGE 2005-01-11 Outstanding LANDMATCH LIMITED
LEGAL CHARGE 2004-12-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-12-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2004-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2004-08-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF VARIATION OF DEBENTURE CREATED 1 MAY 2002 AND 2004-06-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-07 Outstanding AMEY PROPERTIES LIMITED
LEGAL CHARGE 2004-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-02-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-31 Outstanding LUDGATE NUMBER FOURTEEN LIMITED
LEGAL CHARGE 2003-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-12-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-11-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2003-10-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
LEGAL CHARGE 2003-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-09-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
LEGAL CHARGE 2003-03-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-05-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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

Intangible Assets
Patents
We have not found any records of GOODMAN REAL ESTATE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMAN REAL ESTATE (UK) LIMITED
Trademarks
We have not found any records of GOODMAN REAL ESTATE (UK) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 4
CHARGE 1
RENT DEPOSIT DEED 1

We have found 6 mortgage charges which are owed to GOODMAN REAL ESTATE (UK) LIMITED

Income
Government Income

Government spend with GOODMAN REAL ESTATE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN REAL ESTATE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMAN REAL ESTATE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODMAN REAL ESTATE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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