GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED

Overview

Company Name	GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06763286
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2008

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 COVENTRY MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED located?

Registered Office Address	6 Warwick Street W1B 5LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

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

What is the status of the latest confirmation statement for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 07, 2026

Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on Apr 07, 2026

1 pages

AD01

Apr 07, 2026

Secretary's details changed for Ancosec Limited on Mar 31, 2026

1 pages

CH04

Apr 07, 2026

Change of details for Goodman Logistics Developments (Uk) Limited as a person with significant control on Mar 31, 2026

2 pages

PSC05

Sep 29, 2025

Total exemption full accounts made up to Dec 31, 2024

7 pages

Jun 11, 2025

Confirmation statement made on Jun 11, 2025 with updates

5 pages

CS01

Sep 26, 2024

Total exemption full accounts made up to Dec 31, 2023

7 pages

Sep 10, 2024

Change of share class name or designation

2 pages

SH08

Sep 09, 2024

Statement of capital following an allotment of shares on Sep 05, 2024

Capital: GBP 69

3 pages

SH01

Jul 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 17, 2024

Memorandum and Articles of Association

12 pages

Jun 19, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Feb 23, 2024

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

1 pages

CH04

Sep 26, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jul 06, 2023

Confirmation statement made on Jun 27, 2023 with no updates

3 pages

CS01

Jan 03, 2023

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

2 pages

CH01

Jan 03, 2023

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

2 pages

CH01

Jan 03, 2023

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

2 pages

CH01

Jan 03, 2023

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

2 pages

CH01

Jul 08, 2022

Confirmation statement made on Jun 27, 2022 with no updates

3 pages

CS01

Jul 08, 2022

Register inspection address has been changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Shirley Solihull B90 8AF

1 pages

AD02

Jun 28, 2022

Total exemption full accounts made up to Dec 31, 2021

6 pages

Sep 21, 2021

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

1 pages

AD01

Sep 21, 2021

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

2 pages

PSC05

Jun 28, 2021

Confirmation statement made on Jun 27, 2021 with no updates

3 pages

CS01

Jun 18, 2021

Total exemption full accounts made up to Dec 31, 2020

6 pages

View All Filings

Who are the officers of GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Dec 02, 2008

Secretary

Warwick Street

W1B 5LU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

111724450001

CORNELL, James Martin

Dec 31, 2009

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1974-1

148803950001

CROSSLAND, Charles Edward

Dec 31, 2010

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1970-2

158157290002

HARRIS, Jason Duncan

Nov 10, 2011

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1975-5

164708160009

REED, Robert Paul

Dec 16, 2019

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1968-9

148032280006

BRETT, David Anthony

Dec 31, 2009

Dec 15, 2017

Director

Nelson House

Central Boulevard, Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

England

United Kingdom

British

1962-5

148120770001

DALBY, Jason Andrew Denholm

Dec 02, 2008

Dec 31, 2010

Director

Mill Lane

B94 6HY Lapworth

Kingswood Grange

Warwickshire

England

British

1967-6

157510040001

KEIR, David Christopher Lindsay

Dec 02, 2008

Dec 31, 2009

Director

Dale Farm

Madewell

NN6 9JE Northampton

Northamptonshire

England

British

1962-7

32255280002

PARDOE, Graham Nicholas

Dec 31, 2009

Nov 10, 2011

Director

Nelson House

Central Boulevard, Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1973-3

148017750001

WALKER, Robert Michael

Dec 15, 2017

Dec 16, 2019

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1978-10

241292720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Logistics Lyons Park (Gp) Llp

Jun 19, 2017

Central Boulevard

Blythe Valley Park, Shirley

B90 8BG Solihull

Nelson House

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Partnership Act 2000
Place Registered	Uk
Registration Number	Oc402410

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bae Systems Pension Funds Trustees Limited

Apr 06, 2016

PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Warwick House

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	00753964

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Goodman Logistics Developments (Uk) Limited

Apr 06, 2016

Warwick Street

W1B 5LU London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk
Registration Number	3921188

Natures of Control

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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