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All Information about:

                        
Name

Goodman Real Estate Developments (2003)

Address
Blythe Valley Park
Solihull
VAT ID no VAT ID available
Company No. 01464587 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Arlington Property Developments (2003)
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Goodman Real Estate Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03608348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Ancosec Limited Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF Status: Active Notified: 25/06/2007 Role: Corporate-Secretary Companies House Number: 03611403
    Ancosec Limited, Blythe Valley Park, Solihull, West Midlands, England Status: Active Notified: 25/06/2007 Role: Secretary Nationality: British
    Cornell, James Martin Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/10/2008 Date of Birth: 01/1974 Occupation: Treasurer Role: Director Country of Residence: England Nationality: British
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 09/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Reed, Robert Paul Blythe Valley Park, Solihull, United Kingdom Status: Active Notified: 31/12/2009 Date of Birth: 09/1968 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British
    Sheppard, Colin George Berry Lane, Chorleywood Status: Ceased Notified: 01/10/1996 Ceased: 03/08/1998 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Harbour Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/04/2018 Companies House Number: 01833719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors