GOODMAN ADVISORY (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODMAN ADVISORY (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GOODMAN ADVISORY (UK) LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525209. The accounts status is DORMANT and accounts are next due on 31/03/2024.

GOODMAN ADVISORY (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
99999 - Dormant Company

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:
AKELER SERVICES LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANCOSEC LIMITED Corporate Secretary 2007-01-22 CURRENT
MR PETER CHRISTOPHER RALSTON Sep 1973 British Director 2018-01-18 CURRENT
MR ROBERT PAUL REED Sep 1968 British Director 2009-12-31 CURRENT
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 CURRENT
BETH SALENA CHATER May 1961 British Director 2007-01-22 UNTIL 2008-10-31 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Secretary 1998-04-21 UNTIL 2000-03-20 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Secretary 2002-04-19 UNTIL 2007-01-22 RESIGNED
MR JAMES COLE Dec 1964 British Director 2005-01-25 UNTIL 2007-03-31 RESIGNED
JAYNE SARA WALTERS Oct 1961 British Secretary 2000-03-20 UNTIL 2002-04-18 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Director 1998-04-02 UNTIL 2000-03-20 RESIGNED
MICHAEL FREDERICK PERKINS Jan 1963 American Director 2002-08-02 UNTIL 2003-03-04 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 British Secretary 1998-04-02 UNTIL 1998-04-21 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2017-12-31 RESIGNED
MR ALEXANDER DANIEL JEFFREY Jun 1966 British Director 2003-03-19 UNTIL 2006-10-13 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-11 UNTIL 1998-04-02 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2007-01-22 UNTIL 2007-09-14 RESIGNED
MR TREVOR HUGH SILVER Feb 1953 British Director 1998-04-02 UNTIL 2005-01-25 RESIGNED
KEVIN MCCABE ARTHUR Oct 1962 British Director 1998-04-02 UNTIL 2000-03-20 RESIGNED
THOMAS WATTLES Feb 1952 American Director 2001-11-13 UNTIL 2002-08-02 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2001-05-25 UNTIL 2009-12-31 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-03-11 UNTIL 1998-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman Logistics Developments (Uk) Limited 2020-05-15 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Goodman Real Estate Adviser (Uk) Limited 2016-04-06 - 2020-05-15 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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