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GOODMAN REAL ESTATE DEVELOPMENTS (2003) - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 01464587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornwall House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AF
- United Kingdom Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom UK
Management
- Managing Directors
- CORNELL, James Martin
- RALSTON, Peter Christopher
- REED, Robert Paul
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1979-12-04
- Age Of Company 1979-12-04 44 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Goodman Real Estate Services (Uk) Limited
- Goodman Real Estate Services (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARLINGTON PROPERTY DEVELOPMENTS (2003)
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-05-17
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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GOODMAN REAL ESTATE DEVELOPMENTS (2003) Company Description
- GOODMAN REAL ESTATE DEVELOPMENTS (2003) is a private-unlimited registered in United Kingdom with the Company reg no 01464587. Its current trading status is "live". It was registered 1979-12-04. It was previously called ARLINGTON PROPERTY DEVELOPMENTS (2003). It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-17.It can be contacted at Cornwall House Blythe Gate .
Get GOODMAN REAL ESTATE DEVELOPMENTS (2003) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Real Estate Developments (2003) - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1979-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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accounts-with-accounts-type-full (2021-07-14) - AA
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
keyboard_arrow_right 2020
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resolution (2020-05-22) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2020-04-02) - AA
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confirmation-statement-with-updates (2020-05-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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resolution (2018-05-24) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-21) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-full (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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second-filing-of-form-with-form-type-made-up-date (2014-11-27) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
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accounts-with-accounts-type-full (2013-04-05) - AA
-
resolution (2013-05-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-05) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
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legacy (2012-05-23) - MG02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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resolution (2010-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-06-09) - 288a
-
legacy (2008-06-09) - 288b
-
legacy (2008-06-10) - 363a
-
legacy (2008-07-17) - 288a
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accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-11-27) - 288a
-
legacy (2008-11-27) - 288b
-
legacy (2008-12-10) - 288c
-
legacy (2008-12-24) - 288c
keyboard_arrow_right 2007
-
legacy (2007-09-26) - 288b
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memorandum-articles (2007-07-06) - MEM/ARTS
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certificate-change-of-name-company (2007-07-04) - CERTNM
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-26) - 288a
-
legacy (2007-05-21) - 363a
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accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 225
-
legacy (2006-05-24) - 363a
-
legacy (2006-11-20) - 288a
-
legacy (2006-11-21) - 288b
-
legacy (2006-12-04) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-06-02) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-08) - 288b
-
legacy (2004-06-12) - 395
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accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-06-04) - 363a
keyboard_arrow_right 2003
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certificate-re-registration-limited-to-unlimited (2003-05-14) - CERT3
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legacy (2003-03-09) - 288a
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legacy (2003-05-08) - 288b
-
legacy (2003-05-14) - 49(1)
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legacy (2003-05-14) - 49(8)(a)
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legacy (2003-05-14) - 49(8)(b)
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re-registration-memorandum-articles (2003-05-14) - MAR
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resolution (2003-05-19) - RESOLUTIONS
-
resolution (2003-06-25) - RESOLUTIONS
-
resolution (2003-06-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-07-01) - AA
-
resolution (2003-07-31) - RESOLUTIONS
-
legacy (2003-11-04) - 403a
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certificate-change-of-name-company (2003-12-11) - CERTNM
-
legacy (2003-06-05) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
-
legacy (2002-05-24) - 363a
keyboard_arrow_right 2001
-
legacy (2001-04-18) - 395
-
legacy (2001-01-04) - 395
-
legacy (2001-02-28) - 403a
-
legacy (2001-10-01) - 395
-
legacy (2001-05-29) - 363a
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accounts-with-accounts-type-full (2001-10-17) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-16) - AA
-
legacy (2000-12-01) - 288c
-
legacy (2000-07-17) - 288a
-
legacy (2000-06-26) - 363a
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certificate-change-of-name-company (2000-06-20) - CERTNM
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 288a
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legacy (1999-04-01) - 288c
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legacy (1999-05-19) - 363a
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accounts-with-accounts-type-full (1999-10-18) - AA
keyboard_arrow_right 1998
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resolution (1998-10-23) - RESOLUTIONS
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legacy (1998-10-23) - 155(6)b
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legacy (1998-10-22) - 155(6)b
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legacy (1998-10-22) - 155(6)a
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memorandum-articles (1998-10-23) - MEM/ARTS
-
resolution (1998-12-11) - RESOLUTIONS
-
legacy (1998-10-26) - 155(6)b
-
resolution (1998-10-30) - RESOLUTIONS
-
legacy (1998-10-21) - 155(6)b
-
accounts-with-accounts-type-full-group (1998-03-10) - AA
-
legacy (1998-06-15) - 363a
-
legacy (1998-07-20) - 287
-
legacy (1998-09-09) - 288b
-
resolution (1998-09-24) - RESOLUTIONS
-
memorandum-articles (1998-09-24) - MEM/ARTS
-
resolution (1998-10-07) - RESOLUTIONS
-
re-registration-memorandum-articles (1998-10-07) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (1998-10-07) - CERT11
-
legacy (1998-10-20) - 288b
-
legacy (1998-10-07) - 53
keyboard_arrow_right 1997
-
legacy (1997-01-08) - 288c
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legacy (1997-05-29) - 363a
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accounts-with-accounts-type-full-group (1997-06-24) - AA
-
legacy (1997-10-03) - 288c
keyboard_arrow_right 1996
-
legacy (1996-05-20) - 363a
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legacy (1996-06-11) - 288
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auditors-resignation-company (1996-08-23) - AUD
-
legacy (1996-09-03) - 288
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accounts-with-accounts-type-full-group (1996-06-10) - AA
-
legacy (1996-10-04) - 288
-
legacy (1996-10-13) - 288a
-
legacy (1996-10-13) - 288b
-
legacy (1996-10-14) - 288a
keyboard_arrow_right 1995
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legacy (1995-02-09) - 88(2)R
-
legacy (1995-01-28) - 123
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resolution (1995-01-28) - RESOLUTIONS
-
legacy (1995-01-28) - 88(2)R
-
legacy (1995-02-09) - 123
-
resolution (1995-02-09) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-20) - 288
-
legacy (1995-09-06) - 403a
-
accounts-with-accounts-type-full-group (1995-07-14) - AA
-
legacy (1995-07-12) - 403a
-
legacy (1995-05-30) - 363x
keyboard_arrow_right 1994
-
legacy (1994-11-16) - 395
-
legacy (1994-10-19) - 288
-
legacy (1994-06-02) - 363x
-
accounts-with-accounts-type-full-group (1994-04-26) - AA
-
legacy (1994-03-24) - 288
-
legacy (1994-03-17) - 288
keyboard_arrow_right 1993
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auditors-report (1993-03-01) - AUDR
-
legacy (1993-03-01) - 43(3)e
-
legacy (1993-03-01) - 43(3)
-
resolution (1993-03-01) - RESOLUTIONS
-
legacy (1993-02-19) - 288
-
legacy (1993-01-13) - 288
-
legacy (1993-02-22) - 287
-
accounts-balance-sheet (1993-03-01) - BS
-
auditors-statement (1993-03-01) - AUDS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-03-01) - CERT7
-
legacy (1993-03-02) - 288
-
legacy (1993-04-16) - 288
-
legacy (1993-05-27) - 363x
-
accounts-with-accounts-type-full-group (1993-06-14) - AA
-
resolution (1993-07-28) - RESOLUTIONS
-
legacy (1993-09-03) - 395
-
legacy (1993-10-29) - 288
-
re-registration-memorandum-articles (1993-03-01) - MAR
-
legacy (1993-12-16) - 288
keyboard_arrow_right 1992
-
resolution (1992-01-30) - RESOLUTIONS
-
legacy (1992-01-30) - 88(2)R
-
legacy (1992-03-25) - 288
-
legacy (1992-01-30) - 123
-
resolution (1992-05-13) - RESOLUTIONS
-
legacy (1992-05-31) - 363x
-
accounts-with-accounts-type-full-group (1992-05-12) - AA
-
legacy (1992-07-15) - 288
keyboard_arrow_right 1991
-
legacy (1991-03-14) - 288
-
legacy (1991-06-11) - 363x
-
legacy (1991-03-17) - 288
-
legacy (1991-10-16) - 288
-
legacy (1991-10-25) - 395
-
accounts-with-accounts-type-full (1991-11-13) - AA
-
legacy (1991-11-27) - 288
-
legacy (1991-07-03) - 395
keyboard_arrow_right 1990
-
legacy (1990-03-14) - 288
-
certificate-change-of-name-company (1990-01-16) - CERTNM
-
memorandum-articles (1990-02-08) - MEM/ARTS
-
legacy (1990-05-14) - 288
-
accounts-with-accounts-type-full (1990-12-04) - AA
-
legacy (1990-10-25) - 288
-
legacy (1990-09-12) - 288
-
legacy (1990-08-15) - 363
-
legacy (1990-07-06) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-06) - AA
-
legacy (1989-11-06) - 363
-
legacy (1989-03-15) - 288
-
legacy (1989-02-02) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-15) - AA
-
resolution (1988-12-15) - RESOLUTIONS
keyboard_arrow_right 1987
-
legacy (1987-10-02) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-09) - AA
-
legacy (1986-09-09) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-19) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-09-21) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-25) - AA
-
accounts-with-made-up-date (1983-01-21) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-11-19) - AA
keyboard_arrow_right 1980
-
certificate-change-of-name-company (1980-06-04) - CERTNM
keyboard_arrow_right 1979
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miscellaneous (1979-12-04) - MISC