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 - SOLIHULL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN REAL ESTATE SERVICES (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GOODMAN UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN GROUP HOLDINGS (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GOODMAN REAL ESTATE (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN NCP (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROTHLEY LODGE MANAGEMENT COMPANY LIMITED SWANSEA WALES Active DORMANT 68320 - Management of real estate on a fee or contract basis
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN TOP CO (UK) LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
LEYTON PROJECTS LIMITED MILTON KEYNES ... SMALL 68320 - Management of real estate on a fee or contract basis
RD PARK (HODDESDON PHASE 2-K UNITS) MANAGEMENT COMPANY LIMITED HODDESDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
B LOGISTICS LIMITED SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
B LOGISTICS 1 LIMITED SOLIHULL Dissolved... FULL 68100 - Buying and selling of own real estate
GOODMAN SHEPHERD (UK) LIMITED SOLIHULL Dissolved... DORMANT 41100 - Development of building projects
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATKIN TRUSTEES LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
ANCOSEC LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 84130 - Regulation of and contribution to more efficient operation of businesses
ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AVONMOUTH SERVICE LAND LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
CROSSWAYS COMMERCIAL PARK MANAGEMENT LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GOODMAN LOGISTICS BARDON (GP) LLP SOLIHULL UNITED KINGDOM Active MICRO ENTITY None Supplied
GOODMAN UK PARTNERSHIP GP LLP SOLIHULL UNITED KINGDOM Active MICRO ENTITY None Supplied
GOODMAN LOGISTICS GRANGE PARK (GP) LLP SOLIHULL UNITED KINGDOM Active MICRO ENTITY None Supplied
GOODMAN LOGISTICS LYONS PARK (GP) LLP SOLIHULL UNITED KINGDOM Active MICRO ENTITY None Supplied