GOODMAN UK PARTNERSHIP II FINANCE LIMITED

Overview

Company Name	GOODMAN UK PARTNERSHIP II FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12878645
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2020

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 UK PARTNERSHIP II FINANCE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GOODMAN UK PARTNERSHIP II FINANCE 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 UK PARTNERSHIP II FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GOODMAN MAPLE (UK) LIMITED	Sep 14, 2020	Sep 14, 2020

What are the latest accounts for GOODMAN UK PARTNERSHIP II FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GOODMAN UK PARTNERSHIP II FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for GOODMAN UK PARTNERSHIP II FINANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 16, 2024

Confirmation statement made on Sep 11, 2024 with updates

4 pages

CS01

Sep 03, 2024

Total exemption full accounts made up to Dec 31, 2023

12 pages

Jul 30, 2024

Statement of capital following an allotment of shares on Jul 25, 2024

Capital: GBP 1,369

3 pages

SH01

Sep 11, 2023

Confirmation statement made on Sep 11, 2023 with no updates

3 pages

CS01

Aug 16, 2023

Micro company accounts made up to Dec 31, 2022

5 pages

Jan 03, 2023

Director's details changed for Mr Stephen Richard Young on Sep 20, 2021

2 pages

CH01

Jan 03, 2023

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

2 pages

CH01

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

Sep 21, 2022

Confirmation statement made on Sep 13, 2022 with no updates

3 pages

CS01

Jun 07, 2022

Micro company accounts made up to Dec 31, 2021

5 pages

Sep 27, 2021

Confirmation statement made on Sep 13, 2021 with updates

4 pages

CS01

Sep 27, 2021

Change of details for Goodman Uk Partnership Ii Gp Llp as a person with significant control on Sep 20, 2021

2 pages

PSC05

Sep 27, 2021

Cessation of Goodman Uk Limited as a person with significant control on Nov 12, 2020

1 pages

PSC07

Sep 27, 2021

Notification of Goodman Uk Partnership Ii Gp Llp as a person with significant control on Nov 12, 2020

2 pages

PSC02

Sep 21, 2021

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

1 pages

CH04

Sep 20, 2021

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

2 pages

PSC05

Sep 20, 2021

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 20, 2021

1 pages

AD01

Mar 04, 2021

Memorandum and Articles of Association

13 pages

Jan 04, 2021

Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

1 pages

AA01

Nov 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of varying share rights or name	RES12
incorporation	Resolution of adoption of Articles of Association	RES01

Nov 24, 2020

Change of share class name or designation

2 pages

SH08

Nov 12, 2020

Statement of capital following an allotment of shares on Nov 12, 2020

Capital: GBP 12

3 pages

SH01

View All Filings

Who are the officers of GOODMAN UK PARTNERSHIP II FINANCE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Sep 14, 2020

Secretary

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

155272380001

CORNELL, James Martin

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1974-1

Treasurer

185836530001

CROSSLAND, Charles Edward

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1970-2

Chartered Surveyor

158157290002

HARRIS, Jason Duncan

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1975-5

Commercial Director

164708160009

RALSTON, Peter Christopher

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1973-9

Solicitor

110237280002

REED, Robert Paul

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1968-9

Finance Director

148032280006

YOUNG, Stephen Richard

Sep 14, 2020

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1967-11

Fund Director

201869210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOODMAN UK PARTNERSHIP II FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Uk Partnership Ii Gp Llp

Nov 12, 2020

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Oc432788

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.

Goodman Uk Limited

Sep 14, 2020

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	3625138

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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