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Goodman Real Estate Developments (2003)

01464587

active
Private Unlimited 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 04/12/1979

Compliance

Last accounts

30/06/2025

dormant

Accounts

Up to date

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

99999
Dormant company

Officers

Ancosec Limited

secretary · Since 25/06/2007

BRITISH

Also on 132 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 31/10/2008

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Robert Paul Reed

director · Since 31/12/2009

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM · Age 57

Also on 99 other boards

Mr Peter Christopher Ralston

director · Since 18/01/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Persons with Significant Control

Goodman Real Estate Services (Uk) Limited

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

6, Warwick Street, London, W1B 5LU

Reg: 3608348 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

RANSTAD EMPLOYMENT BUREAU LIMITED

Created 03/06/2004Registered 12/06/2004Satisfied 18/05/2012
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (WHICH EXPRESSION SHALL INCLUDE ANYPERSON FOR THE TIME

Created 19/09/2001Registered 01/10/2001Satisfied 04/11/2003
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE (WHICH EXPRESSION SHALL INCLUDE ANYPERSON FOR THE TIME

Created 30/03/2001Registered 18/04/2001Satisfied 04/11/2003
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2000Registered 04/01/2001Satisfied 04/11/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/11/1994Registered 16/11/1994Satisfied 28/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1993Registered 03/09/1993Satisfied 06/09/1995
charge
satisfied

THE SUMITEMS BANKS, LIMITED(AS AGENT AND TRUSTEE FOR EACH FINANCE PARTY)

Created 15/10/1991Registered 25/10/1991Satisfied 12/07/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/06/1991Registered 03/07/1991Satisfied 12/07/1995