POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542784. The accounts status is SMALL and accounts are next due on 31/03/2024.

POCHIN GOODMAN (NORTHERN GATEWAY) LIMITED - SOLIHULL

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POCHIN ROSEMOUND (DEESIDE) LIMITED (until 21/12/2012)
INGLEBY (1672) LIMITED (until 14/12/2005)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON DUNCAN HARRIS May 1975 British Director 2020-09-23 CURRENT
ANCOSEC LIMITED Corporate Secretary 2019-09-30 CURRENT
JAMES MARTIN CORNELL Jan 1974 British Director 2019-10-16 CURRENT
MR JAMES WILLIAM POCHIN NICHOLSON Apr 1965 British Director 2005-10-13 CURRENT
MR ROBERT KENNETH HEYWOOD NICHOLSON Jul 1967 British Director 2015-04-20 CURRENT
INGLEBY HOLDINGS LIMITED Director 2005-08-22 UNTIL 2005-08-23 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Secretary 2005-08-23 UNTIL 2006-01-13 RESIGNED
MR DAVID JAMES HEDLEY Aug 1961 Secretary 2006-01-13 UNTIL 2013-12-31 RESIGNED
MR NIGEL KEITH RAWLINGS Secretary 2013-12-31 UNTIL 2019-09-30 RESIGNED
JOHN HAMILTON WOODCOCK Nov 1935 British Director 2005-10-13 UNTIL 2008-12-31 RESIGNED
MR ROBERT MICHAEL WALKER Oct 1978 British Director 2017-12-15 UNTIL 2019-10-16 RESIGNED
PETER CHARLES WILLIAM ROBERTS Jan 1959 British Director 2005-08-23 UNTIL 2008-12-31 RESIGNED
MR BRIAN THORNLEY REAY Jun 1951 British Director 2009-02-05 UNTIL 2015-03-26 RESIGNED
MR IAN JEFFERSON PRITCHARD Jul 1961 British Director 2012-01-03 UNTIL 2020-09-23 RESIGNED
MR GRAHAM NICHOLAS PARDOE Mar 1973 British Director 2010-12-31 UNTIL 2011-11-11 RESIGNED
MR DAVID CHRISTOPHER LINDSAY KEIR Jul 1962 British Director 2008-12-31 UNTIL 2009-12-31 RESIGNED
MR JASON ANDREW DENHOLM DALBY Jun 1967 British Director 2009-12-31 UNTIL 2010-12-31 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2009-12-31 UNTIL 2017-12-15 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-08-22 UNTIL 2005-08-23 RESIGNED
PAUL ANTONY HODGE Jan 1957 British Director 2005-08-23 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Powerhouse Land Limited 2019-01-17 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Pochin's Limited 2016-08-01 - 2019-01-17 Middlewich   Ownership of shares 25 to 50 percent
Goodman Logistics Developments (Uk) Limited 2016-08-01 Solihull   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POCHIN'S LIMITED LIVERPOOL ... GROUP 68100 - Buying and selling of own real estate
POCHIN DEVELOPMENTS LIMITED 1 OXFORD ST ... FULL 68100 - Buying and selling of own real estate
RIBBLESDALE LTD. BURY Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
LINCOLN HOUSE PROPERTIES LIMITED MIDDLEWICH Dissolved... FULL 68100 - Buying and selling of own real estate
MANCHESTER TECHNOPARK LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MANCHESTER HOUSE PROPERTIES LIMITED MIDDLEWICH Dissolved... FULL 68100 - Buying and selling of own real estate
UKLP WALKER HOUSE LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
POCHIN RESIDENTIAL LIMITED MANCHESTER ... FULL 41202 - Construction of domestic buildings
TRINITY COURT DEVELOPMENTS LIMITED MANCHESTER ... FULL 68100 - Buying and selling of own real estate
HAWARDEN BUSINESS PARK LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HAWARDEN PARK MANAGEMENT COMPANY LIMITED MIDDLEWICH Dissolved... DORMANT 68100 - Buying and selling of own real estate
POCHIN LAND & DEVELOPMENT LIMITED MANCHESTER ... FULL 68100 - Buying and selling of own real estate
UKLP DEVELOPMENTS LIMITED BOLTON Dissolved... 68100 - Buying and selling of own real estate
POCHIN GATEWAY COMMERCIAL LIMITED MANCHESTER ... FULL 68100 - Buying and selling of own real estate
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
UKLP EXCHANGE FLAGS LIMITED LONDON ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PP 75 LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
ELEPHANT VENTURES LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
POCHIN INVESTMENTS LIMITED MIDDLEWICH Dissolved... FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Pochin Goodman (Northern Gateway) Limited Company accounts 2023-04-18 30-06-2022 £32,465 Cash £217,741 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATFIELD BUSINESS PARK LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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MY FINANCIAL CONTROLLER LIMITED SOLIHULL ENGLAND Active DORMANT 69201 - Accounting and auditing activities
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 BEDFORD 4 NOMINEE (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
GOODMAN LOGISTICS BEDFORD 5 NOMINEE (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 64305 - Activities of property unit trusts
NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED SOLIHULL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
GOODMAN EMIP (UK) LIMITED SOLIHULL ENGLAND Active DORMANT 74990 - Non-trading company
GOODMAN LOGISTICS BRENTWOOD (GP) LLP SOLIHULL UNITED KINGDOM Active DORMANT None Supplied