• UK
  • GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

Company Information

Company registration number
03921188
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
MR JAMES MARTIN CORNELL
MR CHARLES EDWARD CROSSLAND
MR JASON DUNCAN HARRIS
MR JAMES HUGH JOHNSTON
CORNELL, James Martin
CROSSLAND, Charles Edward
HARRIS, Jason Duncan
HESLOP, Paul David
RALSTON, Peter Christopher
REED, Robert Paul
Company secretaries
ANCOSEC LIMITED ANCOSEC LIMITED
ANCOSEC LIMITED

Company Details

Type of Business
ltd
Incorporated
2000-02-08
Age Of Company
2000-02-08 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
Goodman Bidco 3 (Uk) Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ROSEHILL PROPERTY DEVELOPMENTS LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-24
Annual Return
Due Date: 2025-02-07
Last Date: 2024-01-24

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Company Description

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03921188. Its current trading status is "live". It was registered 2000-02-08. It was previously called ROSEHILL PROPERTY DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 10 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-24.It can be contacted at Cornwall House Blythe Gate .
More information

Get GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Goodman Logistics Developments (Uk) Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom

2000-02-08 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2024-02-26) - CH04

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  • change-account-reference-date-company-current-extended (2024-01-03) - AA01

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  • change-corporate-secretary-company-with-change-date (2024-02-23) - CH04

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  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • change-person-director-company-with-change-date (2023-01-03) - CH01

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  • accounts-with-accounts-type-full (2023-12-11) - AA

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  • confirmation-statement-with-no-updates (2023-02-06) - CS01

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  • change-account-reference-date-company-previous-shortened (2023-03-31) - AA01

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  • accounts-with-accounts-type-full (2022-10-27) - AA

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • move-registers-to-registered-office-company-with-new-address (2022-01-26) - AD04

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  • accounts-with-accounts-type-full (2021-07-13) - AA

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  • confirmation-statement-with-no-updates (2021-01-27) - CS01

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  • change-to-a-person-with-significant-control (2021-09-21) - 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-person-director-company-with-name-date (2020-01-06) - AP01

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  • accounts-with-accounts-type-full (2020-09-23) - AA

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  • confirmation-statement-with-no-updates (2020-01-24) - CS01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • confirmation-statement-with-no-updates (2019-01-29) - CS01

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  • termination-director-company-with-name-termination-date (2019-12-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-12) - AP01

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  • accounts-with-accounts-type-full (2018-03-29) - AA

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  • confirmation-statement-with-no-updates (2018-02-01) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-24) - AP01

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  • appoint-person-director-company-with-name-date (2017-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • change-person-director-company-with-change-date (2017-10-02) - CH01

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  • confirmation-statement-with-updates (2017-02-01) - CS01

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  • accounts-with-accounts-type-full (2016-01-13) - AA

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  • accounts-with-accounts-type-full (2016-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01

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  • accounts-with-accounts-type-full (2015-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • accounts-with-accounts-type-full (2014-01-07) - AA

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-full (2013-04-05) - AA

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  • change-person-director-company-with-change-date (2013-04-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - 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

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  • termination-director-company-with-name (2012-03-30) - TM01

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  • appoint-person-director-company-with-name (2012-03-30) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • change-sail-address-company (2011-02-23) - AD02

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  • termination-director-company-with-name (2011-01-04) - TM01

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  • appoint-person-director-company-with-name (2011-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-full (2011-03-23) - AA

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  • resolution (2011-07-15) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-12-22) - AP01

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  • accounts-with-accounts-type-full (2011-12-29) - AA

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  • move-registers-to-sail-company (2011-05-09) - AD03

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  • termination-director-company-with-name (2011-12-16) - TM01

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  • accounts-with-accounts-type-full (2010-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • appoint-person-director-company-with-name (2010-01-07) - AP01

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  • termination-director-company-with-name (2010-01-05) - TM01

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  • accounts-with-accounts-type-full (2009-05-05) - AA

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • appoint-person-director-company-with-name (2009-11-30) - AP01

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  • legacy (2009-04-23) - 363a

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  • legacy (2009-01-15) - 288b

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  • legacy (2009-02-09) - 288c

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  • legacy (2008-11-18) - 288a

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  • legacy (2008-10-14) - 363a

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  • legacy (2008-09-08) - 288c

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  • legacy (2008-08-20) - 288b

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  • legacy (2008-08-18) - 225

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  • legacy (2008-02-15) - 288a

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  • accounts-with-accounts-type-full (2008-02-02) - AA

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  • legacy (2007-05-03) - 288b

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  • legacy (2007-05-03) - 288a

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  • legacy (2007-01-25) - 288c

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  • legacy (2007-01-25) - 363a

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  • resolution (2007-05-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-01-11) - AA

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  • legacy (2007-05-03) - 287

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-05-03) - 88(2)R

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  • legacy (2007-05-03) - 123

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  • legacy (2007-05-14) - 288a

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  • legacy (2007-07-05) - 288a

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  • certificate-change-of-name-company (2007-07-16) - CERTNM

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  • resolution (2007-07-19) - RESOLUTIONS

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  • legacy (2007-07-19) - 155(6)a

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  • memorandum-articles (2007-07-19) - MEM/ARTS

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  • legacy (2007-10-19) - 288c

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  • legacy (2007-11-19) - 288c

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  • auditors-resignation-company (2006-01-20) - AUD

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  • legacy (2006-01-05) - 288b

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  • legacy (2006-03-17) - 363a

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  • legacy (2006-03-17) - 288c

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  • accounts-with-accounts-type-small (2005-11-28) - AA

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  • legacy (2005-09-08) - 288a

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  • legacy (2005-09-08) - 288b

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  • accounts-with-accounts-type-small (2005-01-31) - AA

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  • legacy (2005-01-27) - 363s

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  • legacy (2004-01-25) - 363s

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  • legacy (2003-01-10) - 287

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  • legacy (2003-02-03) - 363s

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  • legacy (2003-02-11) - 288b

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  • legacy (2003-03-25) - 288b

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  • legacy (2003-03-26) - 288a

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  • legacy (2003-04-08) - 288a

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  • accounts-with-accounts-type-small (2003-11-03) - AA

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  • legacy (2003-03-25) - 287

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  • legacy (2002-01-21) - 288a

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  • legacy (2002-01-21) - 288b

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  • legacy (2002-05-03) - 363s

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  • legacy (2002-10-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-10-21) - AA

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  • legacy (2002-08-05) - 288a

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  • accounts-with-accounts-type-small (2001-09-25) - AA

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  • legacy (2001-02-16) - 363s

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  • legacy (2000-11-28) - 225

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  • memorandum-articles (2000-05-05) - MEM/ARTS

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  • resolution (2000-05-03) - RESOLUTIONS

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  • legacy (2000-05-03) - 288b

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  • legacy (2000-04-27) - 288a

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  • certificate-change-of-name-company (2000-04-25) - CERTNM

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  • resolution (2000-03-10) - RESOLUTIONS

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  • legacy (2000-03-09) - 287

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  • incorporation-company (2000-02-08) - NEWINC

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