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 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
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)
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 |