GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03921188
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED located?

Registered Office Address	Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
ROSEHILL PROPERTY DEVELOPMENTS LIMITED	Apr 26, 2000	Apr 26, 2000
EBONPACK LIMITED	Feb 08, 2000	Feb 08, 2000

What are the latest accounts for GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 01, 2025

Statement of capital following an allotment of shares on Jun 30, 2025

Capital: GBP 67,256,002

SH01

Feb 05, 2025

Confirmation statement made on Jan 24, 2025 with no updates

CS01

Dec 04, 2024

Full accounts made up to Jun 30, 2024

AA

Feb 26, 2024

Secretary's details changed for Ancosec Limited on Sep 20, 2021

CH04

Feb 23, 2024

Secretary's details changed for Ancosec Limited on Sep 20, 2021

CH04

Feb 02, 2024

Confirmation statement made on Jan 24, 2024 with no updates

CS01

Jan 03, 2024

Current accounting period extended from Mar 31, 2024 to Jun 30, 2024

AA01

Dec 11, 2023

Full accounts made up to Mar 31, 2023

AA

Mar 31, 2023

Previous accounting period shortened from Jun 30, 2023 to Mar 31, 2023

AA01

Feb 06, 2023

Confirmation statement made on Jan 24, 2023 with no updates

CS01

Jan 03, 2023

Director's details changed for Mr Paul David Heslop on Sep 20, 2021

CH01

Jan 03, 2023

Director's details changed for Mr Peter Christopher Ralston on Sep 20, 2021

CH01

Jan 03, 2023

Director's details changed for Mr Robert Paul Reed on Sep 20, 2021

CH01

Jan 03, 2023

Director's details changed for Mr Charles Edward Crossland on Sep 20, 2021

CH01

Jan 03, 2023

Director's details changed for Mr Jason Duncan Harris on Sep 20, 2021

CH01

Jan 03, 2023

Director's details changed for Mr James Martin Cornell on Sep 20, 2021

CH01

Oct 27, 2022

Full accounts made up to Jun 30, 2022

AA

Feb 04, 2022

Full accounts made up to Jun 30, 2021

AA

Jan 28, 2022

Confirmation statement made on Jan 24, 2022 with no updates

CS01

Jan 26, 2022

Register(s) moved to registered office address Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF

AD04

Sep 21, 2021

Change of details for Goodman Bidco 3 (Uk) Limited as a person with significant control on Sep 20, 2021

PSC05

Sep 21, 2021

Registered office address changed from Nelson House Central Boulevard Shirley Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 21, 2021

AD01

Jul 13, 2021

Full accounts made up to Jun 30, 2020

AA

Jan 27, 2021

Confirmation statement made on Jan 24, 2021 with no updates

CS01

View All Filings

Who are the officers of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANCOSEC LIMITED Blythe Gate, Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands England	Apr 13, 2007		Secretary	Blythe Gate, Blythe Valley Park B90 8AF Solihull Cornwall House West Midlands England						111724450001
CORNELL, James Martin Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Nov 30, 2009		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		England	British	1974-1	Treasurer	148803950001
CROSSLAND, Charles Edward Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Dec 31, 2010		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		United Kingdom	British	1970-2	Chartered Surveyor	158157290002
HARRIS, Jason Duncan Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Nov 10, 2011		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		England	British	1975-5	Commercial Director	164708160009
HESLOP, Paul David Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Nov 06, 2019		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		United Kingdom	British	1966-10	Director	146887810002
RALSTON, Peter Christopher Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Jan 18, 2018		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		England	British	1973-9	Solicitor	110237280002
REED, Robert Paul Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom	Dec 16, 2019		Director	Blythe Gate Blythe Valley Park B90 8AF Solihull Cornwall House United Kingdom		England	British	1968-9	Director Of Finance And Reporting	148032280006
BRETT, David Anthony 43 Juniper Drive CV5 7QH Coventry West Midlands	Aug 22, 2005	Apr 13, 2007	Secretary	43 Juniper Drive CV5 7QH Coventry West Midlands			British			148120770001
HODGE, Paul Antony 89 Manor Road Dorridge B93 8TT Solihull West Midlands	Feb 03, 2003	Aug 22, 2005	Secretary	89 Manor Road Dorridge B93 8TT Solihull West Midlands			British		Company Director	61906560002
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Dec 31, 2001	Feb 03, 2003	Secretary	Dale Farm Madewell NN6 9JE Northampton Northamptonshire			British		Director	32255280002
WATERLOW REGISTRARS LIMITED 6-8 Underwood Street N1 7JQ London	Mar 03, 2000	Dec 31, 2001	Secretary	6-8 Underwood Street N1 7JQ London						36896010002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Mar 03, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London						900003950001
BRETT, David Anthony Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	Dec 31, 2009	Dec 15, 2017	Director	Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom		United Kingdom	British	1962-5	Company Director	148120770001
BRETT, David Anthony 43 Juniper Drive CV5 7QH Coventry West Midlands	Apr 13, 2007	Aug 15, 2008	Director	43 Juniper Drive CV5 7QH Coventry West Midlands		United Kingdom	British	1962-5	Company Director	148120770001
COURT, Gregory James Lynton House Queens Drive CV35 7DA Rowington Warwickshire	Dec 31, 2001	Dec 15, 2005	Director	Lynton House Queens Drive CV35 7DA Rowington Warwickshire		England	British	1960-12	Director	141170310001
DALBY, Jason Andrew Denholm Mill Lane B94 6HY Lapworth Kingswood Grange Warwickshire	Mar 20, 2003	Dec 31, 2010	Director	Mill Lane B94 6HY Lapworth Kingswood Grange Warwickshire		England	British	1967-6	Director	157510040001
HODGE, Paul Antony Bradfield House Rising Lane Lapworth B94 6HP Solihull West Midlands	Feb 03, 2003	Dec 31, 2009	Director	Bradfield House Rising Lane Lapworth B94 6HP Solihull West Midlands		United Kingdom	British	1957-1	Company Director	61906560006
JOHNSTON, James Hugh Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	Mar 26, 2012	Sep 27, 2019	Director	Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England		United Kingdom	British	1956-2	Construction Director	167995470001
KEIR, David Christopher Lindsay Dale Farm Madewell NN6 9JE Northampton Northamptonshire	Dec 31, 2001	Dec 31, 2009	Director	Dale Farm Madewell NN6 9JE Northampton Northamptonshire		England	British	1962-7	Director	32255280002
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Apr 13, 2007	Nov 30, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey			Australian	1966-10	Company Director	109785090002
PARDOE, Graham Nicholas Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	Dec 31, 2009	Nov 10, 2011	Director	Nelson House Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom		United Kingdom	British	1973-3	Chartered Surveyor	148017750001
ROBERTS, Peter Charles William White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Jun 12, 2007	Dec 31, 2008	Director	White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire		United Kingdom	British	1959-1	Company Director	81817780001
ROBERTS, Peter Charles William White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire	Sep 15, 2002	Apr 13, 2007	Director	White Lodge 78 Tiddington Road CV37 7BA Stratford Upon Avon Warwickshire		United Kingdom	British	1959-1	Chartered Surveyor	81817780001
SMALLMAN, Richard The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire	Aug 19, 2008	Mar 22, 2012	Director	The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire		England	British	1961-3	Compnay Director	83514340001
SMALLMAN, Richard The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire	Jan 21, 2008	Aug 18, 2008	Director	The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire		England	British	1961-3	Company Director	83514340001
SMALLMAN, Richard The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire	Jul 26, 2002	Apr 13, 2007	Director	The Hawthorns Thornton Lane LE67 9RP Markfield Leicestershire		England	British	1961-3	Project Manager	83514340001
WALKER, Robert Michael Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	Dec 15, 2017	Dec 16, 2019	Director	Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom		United Kingdom	British	1978-10	Company Director	241292720001
WATERLOW DOMICILIARY LIMITED 6-8 Underwood Street N1 7JQ London	Mar 03, 2000	Dec 31, 2001	Director	6-8 Underwood Street N1 7JQ London						37652130002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Feb 08, 2000	Mar 03, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London						900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Bidco 3 (Uk) Limited

Apr 06, 2016

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	6179077

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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