GOODMAN BUSINESS SERVICES (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODMAN BUSINESS SERVICES (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GOODMAN BUSINESS SERVICES (UK) LIMITED was incorporated 34 years ago on 05/02/1990 and has the registered number: 02467128. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GOODMAN BUSINESS SERVICES (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON BUSINESS SERVICES LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANCOSEC LIMITED Corporate Secretary 2007-06-25 CURRENT
MR PETER CHRISTOPHER RALSTON Sep 1973 British Director 2018-01-18 CURRENT
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 CURRENT
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 CURRENT
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2017-12-31 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-02-19 UNTIL 2008-06-30 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2006-01-01 UNTIL 2007-03-01 RESIGNED
JAMES JOSEPH FLYNN May 1957 Irish Director 1998-07-13 UNTIL 2007-03-01 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
MR JOHN PATRICK O'CONNOR Jun 1947 British Director 2005-02-01 UNTIL 2008-05-28 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
TERENCE FRANK JORDAN Oct 1941 British Director 1997-05-19 UNTIL 2006-10-16 RESIGNED
MICHAEL FRANK STICKLAND Mar 1941 British Director 1992-01-06 UNTIL 1992-03-31 RESIGNED
ROGER BARRY JOHNSON May 1945 British Director 1993-02-25 UNTIL 1993-10-25 RESIGNED
MR DAVID ROGER HUMPHREY Mar 1967 British Director 2011-10-14 UNTIL 2017-07-31 RESIGNED
DAVID WILLIAM HOSEGOOD Dec 1948 British Director 1992-03-31 UNTIL 1994-01-04 RESIGNED
MR BARRY KEITH HOLMES Jun 1939 British Director 1993-02-25 UNTIL 1993-11-23 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
PATRICK LIONEL VAUGHAN Oct 1947 British Director 1992-01-06 UNTIL 1992-03-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1992-06-30 UNTIL 1996-09-25 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1996-09-25 UNTIL 2007-06-25 RESIGNED
ANNE CHRISTINE BLACKWELL British Secretary RESIGNED
MR WILLIAM HOWARD BIBBY Sep 1949 British Director 1998-02-19 UNTIL 2005-09-30 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1992-03-31 UNTIL 1998-02-19 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1996-09-25 UNTIL 2006-09-30 RESIGNED
PETER ANDREW DANIELS Dec 1952 British Director 1994-11-01 UNTIL 1998-02-19 RESIGNED
PETER ANDREW DANIELS Dec 1952 British Director 1998-07-13 UNTIL 2008-06-30 RESIGNED
BETH SALENA CHATER May 1961 British Director 2008-06-30 UNTIL 2008-10-31 RESIGNED
JANE DENISE CANN Jul 1959 British Director 1992-01-06 UNTIL 1993-06-07 RESIGNED
JANE DENISE CANN Jul 1959 British Director 1994-11-01 UNTIL 1998-02-19 RESIGNED
SIR CHARLES DE VERE SHAW Mar 1957 British Director 2005-10-01 UNTIL 2008-06-30 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
GODFREY ALWIN ALLEN Apr 1936 British Director 1992-01-06 UNTIL 1992-03-31 RESIGNED
GODFREY ALWIN ALLEN Apr 1936 British Director 1992-03-31 UNTIL 1996-06-25 RESIGNED
MR ANTHONY JAMES BIRKETT Oct 1954 British Director 1997-05-01 UNTIL 1999-12-31 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 1992-03-31 UNTIL 1996-09-25 RESIGNED
CAROLINE HARRIS Oct 1969 British Director 2004-09-21 UNTIL 2007-02-09 RESIGNED
MICHAEL FRANK STICKLAND Mar 1941 British Director 1994-11-01 UNTIL 1998-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dollplace Limited 2023-06-13 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Goodman Real Estate Services (Uk) Limited 2016-04-06 - 2023-06-13 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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