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GOODMAN RETAIL LIMITED - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
Company Information
- Company registration number
- 03097514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Penman Way, Grove Park
- Leicester
- Leicestershire
- LE19 1ST 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST UK
Management
- Managing Directors
- EDWARDS, Darren
- KURNICK, Robert Harold
- MALLETT, Jeremy Richard
- NIEUWENHUYS, Gerard Edward
- MOORHOUSE, Simon
- MOORHOUSE, Simon
- Company secretaries
- MOORHOUSE, Simon
- MOORHOUSE, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-01
- Age Of Company 1995-09-01 28 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Sytner Group Limited
- Sytner Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GOODMAN LEEDS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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GOODMAN RETAIL LIMITED Company Description
- GOODMAN RETAIL LIMITED is a ltd registered in United Kingdom with the Company reg no 03097514. Its current trading status is "live". It was registered 1995-09-01. It was previously called GOODMAN LEEDS LIMITED. It has declared SIC or NACE codes as "45111". It has 6 directors and 2 secretaries. The latest accounts are filed up to 2021-12-31.It can be contacted at 2 Penman Way, Grove Park .
Get GOODMAN RETAIL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Retail Limited - 2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
- 1995-09-01
- 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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appoint-person-director-company-with-name-date (2023-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2023-07-13) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-14) - TM02
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termination-director-company-with-name-termination-date (2023-07-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-full (2021-09-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-09-04) - CS01
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mortgage-charge-part-both-with-charge-number (2020-01-17) - MR05
keyboard_arrow_right 2019
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mortgage-charge-part-both-with-charge-number (2019-11-22) - MR05
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mortgage-charge-part-both-with-charge-number (2019-11-16) - MR05
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-07-04) - CH01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-09-04) - CS01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-02-29) - AUD
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confirmation-statement-with-updates (2016-09-05) - CS01
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auditors-resignation-company (2016-02-10) - AUD
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number (2014-01-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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resolution (2012-01-08) - RESOLUTIONS
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resolution (2012-03-05) - RESOLUTIONS
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memorandum-articles (2012-03-05) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
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appoint-person-director-company-with-name (2011-06-03) - AP01
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appoint-person-secretary-company-with-name (2011-02-14) - AP03
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termination-secretary-company-with-name (2011-05-27) - TM02
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
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change-person-director-company-with-change-date (2010-06-17) - CH01
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termination-director-company-with-name (2010-09-29) - TM01
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termination-secretary-company-with-name (2010-09-28) - TM02
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-person-director-company-with-change-date (2010-01-11) - CH01
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legacy (2010-08-11) - MG02
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change-person-director-company-with-change-date (2010-06-19) - CH01
keyboard_arrow_right 2009
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legacy (2009-09-11) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-10-14) - 288a
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legacy (2008-10-14) - 363a
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certificate-change-of-name-company (2008-04-08) - CERTNM
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-29) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-18) - 287
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-06-17) - 288b
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legacy (2005-06-01) - 288a
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legacy (2005-12-23) - 288c
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legacy (2005-05-17) - 287
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legacy (2005-05-10) - 288b
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legacy (2005-06-28) - 288c
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legacy (2005-06-17) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 288c
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legacy (2004-08-13) - 288c
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legacy (2004-10-07) - 363a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-13) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-07) - 288c
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legacy (2003-05-11) - 288c
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legacy (2003-05-19) - 288c
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legacy (2003-09-29) - 363a
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-07-10) - 288a
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legacy (2002-08-23) - 225
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legacy (2002-10-02) - 363a
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accounts-with-accounts-type-full (2002-12-30) - AA
keyboard_arrow_right 2001
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legacy (2001-10-05) - 363a
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accounts-with-accounts-type-full (2001-12-24) - AA
keyboard_arrow_right 2000
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legacy (2000-11-10) - 288c
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-12-12) - 225
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legacy (2000-09-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-07) - 288a
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accounts-with-accounts-type-full (1999-08-06) - AA
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legacy (1999-10-04) - 363a
keyboard_arrow_right 1998
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legacy (1998-11-19) - 288c
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legacy (1998-06-09) - 353
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accounts-with-accounts-type-full (1998-04-17) - AA
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legacy (1998-09-10) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-09) - 363a
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accounts-with-accounts-type-full (1997-07-04) - AA
keyboard_arrow_right 1996
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legacy (1996-07-31) - 287
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legacy (1996-01-04) - 395
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certificate-change-of-name-company (1996-01-05) - CERTNM
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legacy (1996-07-31) - 353
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legacy (1996-11-21) - 288c
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legacy (1996-09-27) - 288
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legacy (1996-09-27) - 363a
keyboard_arrow_right 1995
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legacy (1995-10-24) - 287
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legacy (1995-12-29) - 395
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legacy (1995-12-22) - 288
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legacy (1995-10-24) - 224
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incorporation-company (1995-09-01) - NEWINC