This company is commonly known as Goodman Real Estate Developments (2003). The company was founded 44 years ago and was given the registration number 01464587. The firm's registered office is in SOLIHULL. You can find them at Nelson House, Central Boulevard Shirley, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | GOODMAN REAL ESTATE DEVELOPMENTS (2003) |
|---|---|---|
| Company Number | : | 01464587 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1979 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Nelson House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Corporate Secretary | 25 June 2007 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 31 October 2008 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 18 January 2018 | Active |
| Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF | Director | 31 December 2009 | Active |
| 18 Bettespol Meadows, Redbourn, St Albans, AL3 7EW | Secretary | - | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 25 September 1996 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Secretary | 17 June 1992 | Active |
| Southover, Spring Lane Burwash, Etchingham, TN19 7JB | Director | - | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 01 February 1999 | Active |
| 13-16 Embankment Gardens, Flat 6, London, SW3 4LW | Director | 29 January 1993 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | - | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 01 February 1999 | Active |
| 2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR | Director | 29 January 1993 | Active |
| 3 Leicester Close, Henley On Thames, RG9 2LD | Director | - | Active |
| Apple Garth, Power Mill Lane, Leigh, GU11 8PZ | Director | - | Active |
| Nelson House, Central Boulevard Shirley, Solihull, England, B90 8BG | Director | 19 May 2008 | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | 21 June 2000 | Active |
| Mill Barn Mill Lane, Weston Turville, Aylesbury, HP22 5RG | Director | 05 March 1994 | Active |
| 45 Burnaby Street, London, SW10 0PW | Director | 29 January 1993 | Active |
| 25 Ladbroke Walk, London, W11 3PW | Director | - | Active |
| Guiting Grange, Guiting Power, Cheltenham, GL54 5UD | Director | - | Active |
| Oak House, 51 Oxshott Way, Cobham, KT11 2RU | Director | 21 June 2000 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 19 May 2008 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Deaks, Deaks Lane, Cuckfield, RH17 5JA | Director | - | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 01 October 1996 | Active |
| Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG | Director | 21 June 2000 | Active |
| Moffatt Cottage, Berry Lane, Chorleywood, WD3 5EU | Director | 01 October 1996 | Active |
| Covert Hall Woodloes Lane, Guys Cliffe, Warwick, CV35 7RE | Director | 29 January 1993 | Active |
| 6 Square Close Cottages, School Lane, Turville, Henley On Thames, RG9 6QY | Director | 03 January 2003 | Active |
| June Farm, Trumpet Hill Road, Reigate, RH2 8QY | Director | - | Active |
| Goodman Real Estate Services (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Cornwall House, Blythe Gate, Solihull, United Kingdom, B90 8AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Officers | Change corporate secretary company with change date. | Download |
| 2024-02-23 | Officers | Change corporate secretary company with change date. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2023-01-03 | Officers | Change person director company with change date. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Resolution | Resolution. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-24 | Officers | Appoint person director company with name date. | Download |
| 2018-01-11 | Officers | Termination director company with name termination date. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type full. | Download |
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