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Goodman Real Estate Services (Uk) Limited

03608348

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 31/07/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

70100
Activities of head offices

Officers

Ancosec Limited

secretary · Since 25/06/2007

BRITISH

Also on 132 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 James Martin Cornell Msc Acma Mct

director · Since 31/12/2009

TREASURER

BRITISH · ENGLAND · Age 52

Also on 89 other boards

Mr Peter Christopher Ralston

director · Since 18/01/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Mr Jason Duncan Harris

director · Since 02/02/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 other boards

Mr Charles Edward Crossland

director · Since 02/02/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 44 other boards

Mr Stephen Richard Young

director · Since 02/02/2021

FUND DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Persons with Significant Control

Goodman Uk Limited

75–100% shares

6, Warwick Street, London, W1B 5LU

Reg: 3625138 · Uk · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/2005Registered 25/04/2005Satisfied 24/10/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2004Registered 24/09/2004Satisfied 17/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2003Registered 26/06/2003Satisfied 24/10/2009
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 30/04/2003Registered 01/05/2003Satisfied 05/04/2005
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH.

Created 21/12/2001Registered 07/01/2002Satisfied 05/04/2005
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHE KENBANK DER DEUTSCHEN BANK

Created 29/08/2001Registered 07/09/2001Satisfied 05/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/06/2001Registered 02/07/2001Satisfied 05/04/2005