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Goodman Real Estate (Uk) Limited

04412652

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 09/04/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

41100
Development of building projects

Officers

Ancosec Limited

secretary · Since 13/04/2007

BRITISH

Also on 132 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 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 10/11/2011

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 50 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

Mr Peter Christopher Ralston

director · Since 22/09/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 52

Also on 33 other boards

Persons with Significant Control

Goodman Bidco 1 (Uk) Limited

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

6, Warwick Street, London, W1B 5LU

Reg: 6208733 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2007Registered 04/05/2007Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/03/2007Registered 24/03/2007Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/12/2006Registered 05/01/2007Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/12/2006Registered 05/01/2007Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2006Registered 08/12/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/2006Registered 28/11/2006Satisfied 26/04/2007
charge
satisfied

LONDON DEVELOPMENT AGENCY

Created 21/11/2006Registered 24/11/2006Satisfied 23/07/2019
charge
satisfied

LONDON DEVELOPMENT AGENCY

Created 21/11/2006Registered 24/11/2006Satisfied 23/07/2019
charge
satisfied

THE LONDON DEVELOPMENT AGENCY

Created 04/08/2006Registered 14/08/2006Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2006Registered 14/08/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/08/2006Registered 14/08/2006Satisfied 26/04/2007
charge
satisfied

THE LONDON DEVELOPMENT AGENCY

Created 04/08/2006Registered 14/08/2006Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/2006Registered 20/07/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/04/2006Registered 06/05/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2006Registered 12/04/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/04/2006Registered 12/04/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/02/2006Registered 27/02/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2006Registered 08/02/2006Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/11/2005Registered 10/12/2005Satisfied 26/04/2007
charge
satisfied

FLOWERTRAIL LIMITED AND TIFFTOP LIMITED

Created 03/10/2005Registered 19/10/2005Satisfied 23/07/2019
charge
satisfied

LANDMATCH LIMITED

Created 03/10/2005Registered 19/10/2005Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2005Registered 10/10/2005Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/2005Registered 01/10/2005Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/05/2005Registered 15/06/2005Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/06/2005Registered 09/06/2005Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/2004Registered 13/01/2005Satisfied 26/04/2007
charge
satisfied

LANDMATCH LIMITED, FLOWERTRAIL LIMITED AND TIFFTOP LIMITED

Created 23/12/2004Registered 11/01/2005Satisfied 23/07/2019
charge
satisfied

LANDMATCH LIMITED

Created 23/12/2004Registered 11/01/2005Satisfied 23/07/2019
charge
satisfied

FLOWERTRAIL LIMITED AND TIFFTOP LIMITED

Created 23/12/2004Registered 11/01/2005Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/2004Registered 23/12/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/12/2004Registered 13/12/2004Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/2004Registered 02/11/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/08/2004Registered 07/09/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 31/08/2004Registered 07/09/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/08/2004Registered 20/08/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/2004Registered 22/06/2004Satisfied 28/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/06/2004Registered 18/06/2004Satisfied 26/04/2007
charge
satisfied

AMEY PROPERTIES LIMITED

Created 31/03/2004Registered 07/04/2004Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2004Registered 06/04/2004Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/02/2004Registered 17/02/2004Satisfied 26/04/2007
charge
satisfied

LUDGATE NUMBER FOURTEEN LIMITED

Created 19/12/2003Registered 31/12/2003Satisfied 23/07/2019
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 24/12/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 23/12/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/2003Registered 23/12/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/11/2003Registered 10/11/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/10/2003Registered 22/10/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 17/10/2003Registered 22/10/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2003Registered 26/09/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/09/2003Registered 26/09/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/05/2003Registered 30/05/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)

Created 16/05/2003Registered 23/05/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2003Registered 26/03/2003Satisfied 26/04/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/05/2002Registered 03/05/2002Satisfied 26/04/2007