Back to search

Goodman Peterborough (Uk) Limited

00999151

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CORNWALL HOUSE BLYTHE GATE, SOLIHULL, B90 8AF
Incorporated 07/01/1971

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

41100
Development of building projects

Officers

Ancosec Limited

secretary · Since 29/08/2008

BRITISH

Also on 132 other boards

Mr Charles Edward Crossland

director · Since 31/12/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 15/10/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 02/12/2015

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Robert Paul Reed

director · Since 16/12/2019

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Persons with Significant Control

Goodman Logistics Developments (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

6, Warwick Street, London, W1B 5LU

Reg: 3921188 · Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/10/2007Registered 01/11/2007Satisfied 04/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/2007Registered 30/05/2007Satisfied 04/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/04/2007Registered 18/04/2007Satisfied 04/04/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/01/2007Registered 10/01/2007Satisfied 04/04/2008
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 27/10/2006Satisfied 04/04/2008
charge
satisfied

HSBC BANK PLC

Created 09/08/2006Registered 10/08/2006Satisfied 22/02/2008
charge
satisfied

COMMISSION FOR THE NEW TOWNS (KNOWN AS ENGLISH PARTNERSHIP)

Created 11/05/2006Registered 23/05/2006Satisfied 22/02/2008
charge
satisfied

HSBC BANK PLC

Created 31/03/2005Registered 02/04/2005Satisfied 07/03/2006
charge
satisfied

LIVERPOOL VICTORIA FRIENDLY SOCIETY LIMITED

Created 26/08/2003Registered 29/08/2003Satisfied 10/02/2006
charge
satisfied

JOSEPH KING & ALISON LINDSAY KING,LINDSAY JANE KING AND M.A.B.TRUSTEE COMPANY LTD (TRUSTEES OFT

Created 20/07/2000Registered 26/07/2000Satisfied 10/02/2006
charge
satisfied

MIDLAND BANK PLC

Created 28/06/1999Registered 14/07/1999Satisfied 15/06/2000
charge
satisfied

MIDLAND BANK PLC

Created 15/03/1999Registered 20/03/1999Satisfied 15/06/2000
charge
satisfied

MIDLAND BANK PLC

Created 26/02/1999Registered 04/03/1999Satisfied 10/02/2006
charge
satisfied

MIDLAND BANK PLC

Created 22/01/1998Registered 28/01/1998Satisfied 10/02/2006
charge
satisfied

MIDLAND BANK PLC

Created 21/01/1998Registered 22/01/1998Satisfied 18/10/2006
charge
satisfied

MIDLAND BANK PLC

Created 21/01/1998Registered 22/01/1998Satisfied 10/02/2006
charge
satisfied

WALTER FRENCH · PETER BERNARD JOHN EDWARD · SMITH & WILLIAMSON TRUST CORPORATION LIMITED · BENJAMIN GRETTON FRENCH

Created 16/07/1996Registered 19/07/1996Satisfied 10/02/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1995Registered 07/07/1995Satisfied 10/01/1998
charge
satisfied

BARCLAYS BANK PLC

Created 20/03/1990Registered 03/04/1990Satisfied 20/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1989Registered 03/10/1989Satisfied 20/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 31/08/1989Registered 05/09/1989Satisfied 20/10/1992
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1989Registered 18/04/1989Satisfied 20/10/2006
charge
satisfied

BARCLAYS BANK PLC

Created 30/12/1988Registered 06/01/1989Satisfied 07/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 04/05/1988Registered 06/05/1988Satisfied 07/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/10/1987Registered 20/10/1987Satisfied 20/01/1992
charge
satisfied

BARCLAYS BANK PLC

Created 24/06/1987Registered 30/06/1987Satisfied 07/02/1990
charge
satisfied

EAST ANGLIAN SECURITIES TRUST LIMITED.

Created 16/06/1987Registered 23/06/1987Satisfied 07/02/1990
charge
satisfied

ROBERT FRASER & PARTNERS LIMITED.

Created 16/03/1987Registered 02/04/1987Satisfied 07/02/1990
charge
satisfied

FENNOSCANDIA LIMITED.

Created 16/03/1987Registered 01/04/1987Satisfied 07/02/1990
charge
satisfied

ROBERT FRASER & PARTNERS LIMITED

Created 16/03/1987Registered 30/03/1987Satisfied 07/02/1990
charge
satisfied

ROBERT FRASER & PARTNERS LIMITED.

Created 16/03/1987Registered 30/03/1987Satisfied 07/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1987Registered 26/01/1987Satisfied 07/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 15/01/1987Registered 26/01/1987Satisfied 07/02/1990
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/1986Registered 17/01/1986Satisfied 07/02/1990