GOODMAN REAL ESTATE SERVICES LIMITED

Accounts Submitted

Confirmation Statement Submitted 4 Jul 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

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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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 18 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 Adviser (uk) Limited	100.0%	9,323,167	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Goodman Logistics Developments (uk) Limited

United Kingdom

Active

Notified 15 May 2020

Nature of Control

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

Goodman Real Estate Adviser (uk) Limited

Ceased 15 May 2020

Ceased

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Group Structure

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 SERVICES LIMITED Current Company

GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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)
27 Feb 2024	Capital	Statement by Directors	View(1 page)
27 Feb 2024	Insolvency	Solvency Statement dated 26/02/24	View(1 page)