Menna Overview
Here’s a quick overview of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2000.
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
- Company statusactive
- Company No03921188
- Age26 years 5 months Incorporated 8 February 2000
- Officers6
Address
Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED is an active company incorporated on 8 February 2000 and based in Solihull, West Midlands, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 64209 Activities of other holding companies n.e.c., 68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Resolution
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Dec 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Feb 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 26 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANCOSEC LIMITED | corporate secretary | 13 Apr 2007 | |
| CORNELL, James Martin | director | Jan 1974 | 30 Nov 2009 |
| CROSSLAND, Charles Edward | director | Feb 1970 | 31 Dec 2010 |
| HARRIS, Jason Duncan | director | May 1975 | 10 Nov 2011 |
| RALSTON, Peter Christopher | director | Sep 1973 | 18 Jan 2018 |
| REED, Robert Paul | director | Sep 1968 | 16 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Goodman Bidco 3 (Uk) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED 👀 — a Solihull, West Midlands based business that started in 2000.