GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED was incorporated 9 years ago on 23/06/2015 and has the registered number: 09653379. The accounts status is FULL and accounts are next due on 31/03/2025.

GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANCOSEC LIMITED Corporate Secretary 2015-06-23 CURRENT
MR CHARLES EDWARD CROSSLAND Feb 1970 British Director 2015-06-24 CURRENT
MR STEPHEN RICHARD YOUNG Nov 1967 British Director 2015-10-06 CURRENT
MR ROBERT PAUL REED Sep 1968 British Director 2017-12-15 CURRENT
MR PETER CHRISTOPHER RALSTON Sep 1973 British Director 2021-02-01 CURRENT
PAUL DAVID HESLOP Oct 1966 British Director 2019-11-06 CURRENT
MR JASON DUNCAN HARRIS May 1975 British Director 2015-06-24 CURRENT
MR JAMES MARTIN CORNELL Jan 1974 British Director 2015-06-24 CURRENT
MR ROBERT MICHAEL WALKER Oct 1978 British Director 2017-12-15 UNTIL 2019-12-16 RESIGNED
MR JAMES HUGH JOHNSTON Feb 1956 British Director 2015-10-06 UNTIL 2019-09-27 RESIGNED
MS CLARE MARIANNE GOW Jan 1973 British Director 2015-06-23 UNTIL 2015-06-24 RESIGNED
MR DAVID ANTHONY BRETT May 1962 British Director 2015-06-24 UNTIL 2017-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goodman Uk Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODMAN PETERBOROUGH (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN REAL ESTATE (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
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BL GOODMAN (GENERAL PARTNER) LIMITED LONDON Active FULL 41100 - Development of building projects
BL GOODMAN NOMINEE 1 LIMITED LONDON Active DORMANT 41100 - Development of building projects
GOODMAN DERBY (UK) LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GOODMAN HINCKLEY (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
GOODMAN BIDCO 3 (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GOODMAN BIDCO 1 (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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DERBY COMMERCIAL PARK MANAGEMENT LIMITED CONGRESBURY, BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
AVONMOUTH SERVICE LAND LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HATFIELD BUSINESS PARK LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED SOLIHULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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