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Company Information for

GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
10475174
Private Limited Company
Active

Company Overview

About Goodman Logistics Leicester Nominee (uk) Ltd
GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED was founded on 2016-11-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodman Logistics Leicester Nominee (uk) 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 LOGISTICS LEICESTER NOMINEE (UK) LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
 
Filing Information
Company Number 10475174
Company ID Number 10475174
Date formed 2016-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 09/12/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:29:52
Primary Source:Companies House
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Company Officers of GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2016-11-11
DAVID ANTHONY BRETT
 Director 2016-11-17
JAMES MARTIN CORNELL
 Director 2016-11-17
CHARLES EDWARD CROSSLAND
 Director 2016-11-17
JASON DUNCAN HARRIS
 Director 2016-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE MARIANNE GOW
 Director 2016-11-11 2016-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANCOSEC LIMITED CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ANCOSEC LIMITED CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Company Secretary 2017-06-27 CURRENT 2017-06-27 Active
ANCOSEC LIMITED GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Company Secretary 2017-05-30 CURRENT 2017-05-30 Active
ANCOSEC LIMITED GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
ANCOSEC LIMITED GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Company Secretary 2015-11-09 CURRENT 2015-08-12 Active
ANCOSEC LIMITED GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Company Secretary 2015-11-03 CURRENT 2015-11-03 Active
ANCOSEC LIMITED GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
ANCOSEC LIMITED GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
ANCOSEC LIMITED LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
ANCOSEC LIMITED AVONMOUTH SERVICE LAND LIMITED Company Secretary 2015-03-12 CURRENT 2015-03-12 Active
ANCOSEC LIMITED BRUTON STREET NOMINEES LIMITED Company Secretary 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ANCOSEC LIMITED STRATTON STREET NOMINEES LIMITED Company Secretary 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
ANCOSEC LIMITED HAY HILL NOMINEES LIMITED Company Secretary 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ANCOSEC LIMITED GOODMAN EASTSIDE LOCKS (UK) LIMITED Company Secretary 2013-02-15 CURRENT 2013-02-15 Active
ANCOSEC LIMITED GOODMAN SHEPHERD (UK) LIMITED Company Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
ANCOSEC LIMITED DERBY COMMERCIAL PARK MANAGEMENT LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
ANCOSEC LIMITED B LOGISTICS LIMITED Company Secretary 2010-10-22 CURRENT 2010-09-14 Dissolved 2016-06-28
ANCOSEC LIMITED B LOGISTICS 1 LIMITED Company Secretary 2010-10-22 CURRENT 2010-09-14 Dissolved 2017-07-25
DAVID ANTHONY BRETT B LOGISTICS LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2016-06-28
DAVID ANTHONY BRETT B LOGISTICS 1 LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2017-07-25
DAVID ANTHONY BRETT GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2009-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
DAVID ANTHONY BRETT GOODMAN TOP CO (UK) LIMITED Director 2009-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
DAVID ANTHONY BRETT DESBOROUGH DEVELOPMENTS LIMITED Director 2009-12-31 CURRENT 2005-07-22 Dissolved 2016-08-02
JAMES MARTIN CORNELL CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
JAMES MARTIN CORNELL CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
JAMES MARTIN CORNELL UKHARVEST LIMITED Director 2017-06-06 CURRENT 2016-10-14 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
JAMES MARTIN CORNELL B LOGISTICS LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2016-06-28
JAMES MARTIN CORNELL B LOGISTICS 1 LIMITED Director 2014-06-27 CURRENT 2010-09-14 Dissolved 2017-07-25
JAMES MARTIN CORNELL BRUTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
JAMES MARTIN CORNELL STRATTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
JAMES MARTIN CORNELL DOVER STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2003-03-21 Dissolved 2016-10-04
JAMES MARTIN CORNELL HAY HILL NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
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 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 REAL ESTATE (UK) LIMITED Director 2010-12-31 CURRENT 2002-04-09 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 INTERLINK PARK MANAGEMENT COMPANY LIMITED Director 2015-07-20 CURRENT 1994-05-26 Active
JASON DUNCAN HARRIS B LOGISTICS LIMITED Director 2012-01-04 CURRENT 2010-09-14 Dissolved 2016-06-28
JASON DUNCAN HARRIS B LOGISTICS 1 LIMITED Director 2012-01-04 CURRENT 2010-09-14 Dissolved 2017-07-25
JASON DUNCAN HARRIS GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2011-11-10 CURRENT 2001-07-19 Dissolved 2014-10-21
JASON DUNCAN HARRIS GOODMAN TOP CO (UK) LIMITED Director 2011-11-10 CURRENT 2005-08-23 Dissolved 2014-10-21

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
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03Director's details changed for Mr Jason Duncan Harris on 2021-09-20
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 Robert Paul Reed on 2021-09-20
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-11CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES
2021-09-21CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2021-09-20
2021-09-21PSC05Change of details for Goodman Logistics Leicester (Gp) Llp as a person with significant control on 2021-09-20
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-16MEM/ARTSARTICLES OF ASSOCIATION
2020-10-16RES13Resolutions passed:
  • Facility agreement 05/10/2020
  • ALTER ARTICLES
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-19AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-10-02CH01Director's details changed for Mr Jason Duncan Harris on 2017-10-02
2017-01-31AA01Current accounting period extended from 30/11/17 TO 31/12/17
2016-12-29ANNOTATIONOther
2016-12-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 104751740001
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR CLARE MARIANNE GOW
2016-11-21AP01DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND
2016-11-21AP01DIRECTOR APPOINTED DAVID ANTHONY BRETT
2016-11-21AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2016-11-21AP01DIRECTOR APPOINTED MR JASON DUNCAN HARRIS
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 11
2016-11-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts




Licences & Regulatory approval
We could not find any licences issued to GOODMAN LOGISTICS LEICESTER NOMINEE (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 LOGISTICS LEICESTER NOMINEE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED
Trademarks
We have not found any records of GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN LOGISTICS LEICESTER NOMINEE (UK) 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 (64305 - Activities of property unit trusts) as GOODMAN LOGISTICS LEICESTER NOMINEE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN LOGISTICS LEICESTER NOMINEE (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 LOGISTICS LEICESTER NOMINEE (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 LOGISTICS LEICESTER NOMINEE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AF