Active - Proposal to Strike off
Company Information for GOODMAN REAL ESTATE ADVISER (UK) LIMITED
CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
|
Company Registration Number
04676362
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
GOODMAN REAL ESTATE ADVISER (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 | 04676362 | |
---|---|---|
Company ID Number | 04676362 | |
Date formed | 2003-02-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:51:05 |
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Officer | Role | Date Appointed |
---|---|---|
ANCOSEC LIMITED |
||
JAMES MARTIN CORNELL |
||
MICHAEL JAMES O'SULLIVAN |
||
PETER CHRISTOPHER RALSTON |
||
ROBERT PAUL REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES JOHNSTON |
Director | ||
NIGEL HOWARD POPE |
Director | ||
ROBERT PAUL REED |
Director | ||
SATISH MOHANLAL |
Director | ||
BETH SALENA CHATER |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESBOROUGH DEVELOPMENTS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2005-07-22 | Dissolved 2016-08-02 | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN 123 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
AUGUSTA 2 LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2004-07-27 | Dissolved 2016-08-23 | |
DOVER STREET NOMINEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN 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 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 UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2007-06-25 | CURRENT | 1989-02-24 | Active | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2000-02-08 | Active | |
GOODMAN REAL ESTATE (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-04-09 | Active | |
GOODMAN HINCKLEY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-07-22 | Active | |
GOODMAN NCP (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-02-16 | Active | |
GOODMAN DERBY (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-12-03 | Active | |
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2004-09-06 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2007-04-11 | Active | |
GOODMAN BIDCO 3 (UK) LIMITED | Company Secretary | 2007-03-22 | CURRENT | 2007-03-22 | Active | |
GOODMAN ADVISORY (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
GOODMAN PETERBOROUGH (UK) LIMITED | Director | 2015-12-02 | CURRENT | 1971-01-07 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-03 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-23 | Active | |
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
AVONMOUTH SERVICE LAND LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
JCAL LIMITED | Director | 2011-10-07 | CURRENT | 1971-12-03 | Active | |
DERBY COMMERCIAL PARK MANAGEMENT LIMITED | Director | 2011-04-14 | CURRENT | 2011-04-14 | Active | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
GOODMAN GROUP HOLDINGS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-07-19 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
GOODMAN TOP CO (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-08-23 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
AUGUSTA 2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-23 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2002-04-09 | Active | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN HINCKLEY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2005-07-22 | Active | |
JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
GOODMAN BIDCO 3 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-03-22 | Active | |
GOODMAN BIDCO 1 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-11 | Active | |
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED | Director | 2009-12-31 | CURRENT | 2007-04-12 | Active | |
PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN 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 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2018-01-18 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2000-02-08 | Active | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2013-02-15 | Active | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2018-01-18 | CURRENT | 1979-12-04 | Active | |
PRESTON BUSINESS PARK LIMITED | Director | 2018-01-18 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES (UK) LIMITED | Director | 2018-01-18 | CURRENT | 1998-07-31 | Active | |
GOODMAN UK LIMITED | Director | 2018-01-18 | CURRENT | 1998-09-02 | Active | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2018-01-18 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Director | 2018-01-18 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2018-01-18 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
GOODMAN OPERATOR (UK) LIMITED | Director | 2015-10-15 | CURRENT | 2007-07-05 | Active | |
ANCOSEC LIMITED | Director | 2009-12-31 | CURRENT | 1998-08-06 | Active | |
GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2017-05-30 | Active | |
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-06-23 | Active | |
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-08-12 | Active | |
GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2016-12-15 | Active | |
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED | Director | 2017-12-15 | CURRENT | 2015-11-03 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
ANCOSEC LIMITED | Director | 2015-03-24 | CURRENT | 1998-08-06 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2015-03-09 | CURRENT | 2014-08-05 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2015-02-26 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
BRUTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
STRATTON STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-23 | Dissolved 2016-10-04 | |
DOVER STREET NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2003-03-21 | Dissolved 2016-10-04 | |
HAY HILL NOMINEES LIMITED | Director | 2014-03-03 | CURRENT | 2004-03-25 | Dissolved 2016-10-04 | |
GOODMAN EASTSIDE LOCKS (UK) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED | Director | 2009-12-31 | CURRENT | 2001-10-04 | Dissolved 2014-10-21 | |
GOODMAN BUSINESS PARKS (READING) LIMITED | Director | 2009-12-31 | CURRENT | 1993-01-20 | Dissolved 2013-08-20 | |
GOODMAN BUSINESS PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1980-09-30 | Dissolved 2013-08-20 | |
BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED | Director | 2009-12-31 | CURRENT | 1993-11-10 | Dissolved 2013-08-20 | |
GOODMAN INDUSTRIAL PARKS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1979-10-19 | Dissolved 2014-10-21 | |
MANCHESTER AIRPORT BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
STEVENAGE BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-17 | Dissolved 2014-10-21 | |
EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-03-01 | Dissolved 2014-10-21 | |
API (NO 29) LIMITED | Director | 2009-12-31 | CURRENT | 2002-09-18 | Dissolved 2014-10-21 | |
MILL LEGACY HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2002-10-04 | Dissolved 2016-08-16 | |
ABPGP S2 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
AUGUSTA 1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-30 | |
GOODMAN BUSINESS SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
HATFIELD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-01-16 | Active - Proposal to Strike off | |
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
GOODMAN SCIENCE PARK GP (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2004-06-30 | Active - Proposal to Strike off | |
GOODMAN LOGISTICS UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active | |
GOODMAN UK HOLDINGS LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Liquidation | |
JUNEGRANGE LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
JUNEHURST LIMITED | Director | 2009-12-31 | CURRENT | 2006-05-22 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1991-12-02 | Active - Proposal to Strike off | |
COVENTRY BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1992-11-30 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE DEVELOPMENTS (2003) | Director | 2009-12-31 | CURRENT | 1979-12-04 | Active | |
GOODMAN SECURITIES OPERATIONS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1985-08-28 | Active - Proposal to Strike off | |
BIRMINGHAM BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1986-11-20 | Dissolved 2018-08-14 | |
GLOUCESTER BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1988-08-03 | Dissolved 2018-08-14 | |
GOODMAN KETTERING (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1989-09-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-05-17 | Dissolved 2018-08-14 | |
GOODMAN SQUARE BRACKNELL (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1991-09-02 | Dissolved 2018-08-14 | |
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
KINGSTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-02-09 | Dissolved 2018-08-14 | |
PRESTON BUSINESS PARK LIMITED | Director | 2009-12-31 | CURRENT | 1994-05-19 | Dissolved 2018-08-14 | |
OXFORD BUSINESS PARK (SOUTH) LIMITED | Director | 2009-12-31 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
GOODMAN ADVISORY (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-03-11 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 1998-07-31 | Active | |
GOODMAN UK LIMITED | Director | 2009-12-31 | CURRENT | 1998-09-02 | Active | |
OXFORD BUSINESS PARK (PLOT 4000) LIMITED | Director | 2009-12-31 | CURRENT | 1998-08-26 | Dissolved 2018-08-14 | |
GOODMAN NET SERVICES (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2000-05-24 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED | Director | 2009-12-31 | CURRENT | 2001-04-10 | Active - Proposal to Strike off | |
ABPGP S1 LIMITED | Director | 2009-12-31 | CURRENT | 2004-07-27 | Dissolved 2016-08-16 | |
DOLLPLACE LIMITED | Director | 2009-12-31 | CURRENT | 2005-10-18 | Active - Proposal to Strike off | |
HARBOUR PROPERTIES LIMITED | Director | 2009-12-31 | CURRENT | 1984-07-18 | Active - Proposal to Strike off | |
GOODMAN REAL ESTATE SERVICES LIMITED | Director | 2009-12-31 | CURRENT | 2002-07-29 | Active - Proposal to Strike off | |
GOODMAN 123 LIMITED | Director | 2009-12-23 | CURRENT | 1995-10-05 | Dissolved 2014-10-31 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Dollplace Limited as a person with significant control on 2023-06-13 | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 07/06/2023</ul> | ||
Solvency Statement dated 07/06/23 | ||
Statement by Directors | ||
Statement of capital on GBP 2,725,566 | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
Director's details changed for Mr James Martin Cornell on 2021-09-20 | ||
Director's details changed for Mr Peter Christopher Ralston 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 22/02/22, 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 20/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG | |
PSC05 | Change of details for Goodman Real Estate Services (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 22/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
RES10 | Resolutions passed:
| |
SH01 | 14/05/20 STATEMENT OF CAPITAL GBP 2725566 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 2725565 | |
SH01 | 12/04/18 STATEMENT OF CAPITAL GBP 2725565 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL REED | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park, Theale Reading RG7 4SA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert Paul Reed on 2011-12-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 22/02/11 FULL LIST | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 22/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | |
363a | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARLINGTON PROPERTY ADVISER LIMIT ED CERTIFICATE ISSUED ON 04/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE:CO BUSINESS 04/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 21/04/04 | |
ELRES | S366A DISP HOLDING AGM 21/04/04 | |
363a | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
GOODMAN REAL ESTATE ADVISER (UK) LIMITED owns 1 domain names.
harwell.co.uk
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as GOODMAN REAL ESTATE ADVISER (UK) LIMITED are:
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