GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED

Accounts Submitted 25 Nov 2022

Confirmation Statement Submitted 12 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 17 resigned

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						Status
Ancosec Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Jan 2007	Active
James Martin Cornell	Director	British	United Kingdom	52	31 Dec 2009	Active
Peter Christopher Ralston	Director	British	United Kingdom	52	18 Jan 2018	Active
Robert Paul Reed	Director	British	United Kingdom	57	31 Dec 2009	Active

Shareholders

Shareholders (1)


Goodman Real Estate Services Limited	100.0%	2	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Goodman Real Estate Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GOODMAN REAL ESTATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN BIDCO 3 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOODMAN LOGISTICS UK HOLDINGS LIMITED united kingdom

GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 May 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Mar 2024	Gazette	Gazette Notice Voluntary	View(1 page)
28 Feb 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
23 Feb 2024	Officers	Change Corporate Secretary Company With Change Date	View(1 page)
12 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-10 with no updates	View(3 pages)