GOODMAN PETERBOROUGH (UK) LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
GOODMAN PETERBOROUGH (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GOODMAN PETERBOROUGH (UK) LIMITED was incorporated 53 years ago on 07/01/1971 and has the registered number: 00999151. The accounts status is FULL and accounts are next due on 31/03/2025.
GOODMAN PETERBOROUGH (UK) LIMITED was incorporated 53 years ago on 07/01/1971 and has the registered number: 00999151. The accounts status is FULL and accounts are next due on 31/03/2025.
GOODMAN PETERBOROUGH (UK) LIMITED - SOLIHULL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FRENBURY PROPERTIES LIMITED (until 17/11/2010)
FRENBURY PROPERTIES LIMITED (until 17/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANCOSEC LIMITED | Corporate Secretary | 2008-08-29 | CURRENT | ||
MR CHARLES EDWARD CROSSLAND | Feb 1970 | British | Director | 2010-12-31 | CURRENT |
MR JASON DUNCAN HARRIS | May 1975 | British | Director | 2012-10-15 | CURRENT |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2019-12-16 | CURRENT |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2015-12-02 | CURRENT |
MRS CATHRYN SUSAN FRENCH | British | Secretary | RESIGNED | ||
PAUL ANTONY HODGE | Jan 1957 | British | Secretary | 2008-04-02 UNTIL 2008-08-29 | RESIGNED |
MR CHARLES MICHAEL DOWDING | Mar 1954 | British | Secretary | 2001-05-22 UNTIL 2008-04-02 | RESIGNED |
MR ROBERT MICHAEL WALKER | Oct 1978 | British | Director | 2017-12-15 UNTIL 2019-12-16 | RESIGNED |
PETER BERNARD JOHN EDWARDS | Feb 1948 | British | Director | 1998-08-06 UNTIL 1999-10-08 | RESIGNED |
MR DAVID CHRISTOPHER LINDSAY KEIR | Jul 1962 | British | Director | 2008-04-02 UNTIL 2009-12-31 | RESIGNED |
PAUL ANTONY HODGE | Jan 1957 | British | Director | 2008-04-02 UNTIL 2009-12-31 | RESIGNED |
MR WALTER FRENCH | Jun 1946 | British | Director | RESIGNED | |
MRS CATHRYN SUSAN FRENCH | British | Director | RESIGNED | ||
PETER BERNARD JOHN EDWARDS | Feb 1948 | British | Director | RESIGNED | |
MR DAVID ANTHONY BRETT | May 1962 | British | Director | 2009-12-31 UNTIL 2017-12-15 | RESIGNED |
MR JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2009-12-31 UNTIL 2010-12-31 | RESIGNED |
MR JAMES ROBERT KETLEY BOWDIDGE | Aug 1960 | English | Director | 2006-11-06 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Goodman Logistics Developments (Uk) Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |