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GOODMAN UK PENSION PLAN TRUSTEES LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02351872
- 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
- OWEN, Gareth John
- ALLSOP, Nigel Peter
- VIDETT TRUST CORPORATION LIMITED
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Goodman Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-01-05
- Last Date: 2022-04-05
- Last Return Made Up To:
- 2013-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
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GOODMAN UK PENSION PLAN TRUSTEES LIMITED Company Description
- GOODMAN UK PENSION PLAN TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02351872. Its current trading status is "live". It was registered 1989-02-24. It was previously called GOODMAN PENSION SCHEME TRUSTEES (UK) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-06-21.It can be contacted at Cornwall House Blythe Gate .
Get GOODMAN UK PENSION PLAN TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Uk Pension Plan Trustees Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1989-02-24
- 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 2023
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accounts-with-accounts-type-dormant (2023-01-03) - AA
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change-person-director-company-with-change-date (2023-01-03) - CH01
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change-corporate-director-company-with-change-date (2023-03-07) - CH02
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confirmation-statement-with-no-updates (2023-07-04) - CS01
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change-corporate-director-company-with-change-date (2023-11-28) - CH02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-12-24) - AA
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-21) - AD01
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appoint-corporate-director-company-with-name-date (2021-11-16) - AP02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-05-14) - PSC07
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notification-of-a-person-with-significant-control (2020-05-14) - PSC02
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confirmation-statement-with-no-updates (2020-07-02) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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accounts-with-accounts-type-dormant (2020-12-11) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-01-04) - AA
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resolution (2019-12-23) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-18) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-dormant (2015-12-24) - AA
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termination-director-company-with-name-termination-date (2015-06-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-24) - AA
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-dormant (2014-01-04) - AA
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appoint-corporate-director-company-with-name-date (2014-12-28) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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accounts-with-accounts-type-dormant (2012-01-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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appoint-person-director-company-with-name (2011-02-03) - AP01
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termination-director-company (2011-01-20) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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accounts-with-accounts-type-dormant (2010-01-07) - AA
keyboard_arrow_right 2009
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-dormant (2008-01-25) - AA
-
legacy (2008-05-29) - 288b
-
legacy (2008-08-11) - 288a
-
legacy (2008-07-18) - 288a
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accounts-with-accounts-type-dormant (2008-11-04) - AA
-
legacy (2008-07-29) - 363a
keyboard_arrow_right 2007
-
legacy (2007-10-21) - 288a
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memorandum-articles (2007-10-24) - MEM/ARTS
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legacy (2007-03-14) - 288a
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legacy (2007-03-29) - 288a
-
legacy (2007-06-27) - 288b
-
legacy (2007-06-27) - 288a
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accounts-with-accounts-type-dormant (2007-02-15) - AA
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certificate-change-of-name-company (2007-07-10) - CERTNM
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legacy (2007-07-03) - 363a
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certificate-change-of-name-company (2007-10-18) - CERTNM
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legacy (2007-10-18) - 288a
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memorandum-articles (2007-07-17) - MEM/ARTS
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legacy (2007-09-26) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-01) - 288c
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-06-23) - 363a
keyboard_arrow_right 2005
-
legacy (2005-08-17) - 363a
-
legacy (2005-07-25) - 288a
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legacy (2005-06-08) - 288b
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accounts-with-accounts-type-dormant (2005-09-27) - AA
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 288a
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accounts-with-accounts-type-dormant (2004-10-30) - AA
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legacy (2004-07-22) - 363a
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legacy (2004-02-25) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-07) - AA
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legacy (2003-06-30) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-09-11) - AA
-
legacy (2002-06-24) - 363a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-dormant (2001-10-24) - AA
-
legacy (2001-08-14) - 363a
-
legacy (2001-06-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-15) - 288b
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legacy (2000-02-15) - 288a
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legacy (2000-08-17) - 363a
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accounts-with-accounts-type-dormant (2000-05-16) - AA
-
legacy (2000-08-17) - 363(353)
-
legacy (2000-03-01) - 288a
keyboard_arrow_right 1999
-
legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-08-16) - 363a
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accounts-with-accounts-type-dormant (1999-08-05) - AA
-
legacy (1999-06-09) - 288b
-
legacy (1999-06-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-07-22) - 363a
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accounts-with-accounts-type-dormant (1998-04-29) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-10-24) - AA
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legacy (1997-10-03) - 288c
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legacy (1997-07-15) - 363a
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legacy (1997-07-06) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-01-29) - AA
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accounts-with-accounts-type-dormant (1996-10-27) - AA
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legacy (1996-07-15) - 363a
keyboard_arrow_right 1995
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legacy (1995-07-14) - 363x
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legacy (1995-07-14) - 363(353)
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accounts-with-accounts-type-dormant (1995-01-29) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-27) - 288
keyboard_arrow_right 1994
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legacy (1994-07-26) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-01-20) - AA
-
legacy (1993-03-03) - 287
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legacy (1993-05-20) - 287
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legacy (1993-05-20) - 353
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accounts-with-accounts-type-dormant (1993-08-26) - AA
-
legacy (1993-11-09) - 288
-
legacy (1993-10-19) - 288
-
legacy (1993-07-09) - 363x
keyboard_arrow_right 1992
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resolution (1992-02-25) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-02-25) - AA
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legacy (1992-07-21) - 363x
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resolution (1992-08-13) - RESOLUTIONS
-
legacy (1992-07-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-20) - AA
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legacy (1991-05-03) - 225(1)
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legacy (1991-02-04) - 363
-
legacy (1991-05-03) - 288
-
legacy (1991-05-03) - 363
-
legacy (1991-07-02) - 363x
-
legacy (1991-10-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-02-24) - NEWINC
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legacy (1989-04-10) - 224
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legacy (1989-04-10) - 287
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legacy (1989-04-10) - 288
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legacy (1989-04-11) - 88(2)
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certificate-change-of-name-company (1989-04-11) - CERTNM
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resolution (1989-04-13) - RESOLUTIONS
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legacy (1989-05-02) - 288