GOODMAN REAL ESTATE DEVELOPMENTS (2003)

active Company number 01464587

Private Unlimited Company · Incorporated on 4th Dec 1979

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SIC code: 99999
Registered office: London, W1B 5LU
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

GOODMAN REAL ESTATE DEVELOPMENTS (2003) is a private unlimited company company based in London. It was incorporated on 4th Dec 1979 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

4 Directors View directors

108 Companies at address View all 109 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ANCOSEC LIMITED	Corporate secretary	25th Jun 2007		Not recorded	View profile
James Cornell	Director	31st Oct 2008		British	View profile
Peter Ralston	Director	18th Jan 2018		British	View profile
Robert Reed	Director	31st Dec 2009		British	View profile
Goodman Real Estate Services (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 107

Company	Number	Incorporated	Status
GOODMAN LUTON GATEWAY (FOUR) LP	LP023928	22nd Nov 2024	active
GOODMAN LUTON GATEWAY (FIVE) LP	LP023929	22nd Nov 2024	active
GOODMAN LUTON GATEWAY (SIX) LP	LP023930	22nd Nov 2024	active
GOODMAN LUTON GATEWAY (SIX) NOMINEE LIMITED	16079237	14th Nov 2024	active
GOODMAN LUTON GATEWAY (FIVE) NOMINEE LIMITED	16079286	14th Nov 2024	active

Showing the latest 5 of 107 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Dec 1979
Company type: Private Unlimited Company
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

4th Dec 1979 Company incorporated
17th Jun 1992 Iain Ferguson appointed as Secretary
17th Jun 1992 Anne Blackwell resigned as Secretary
31st Dec 1992 Andrew McParland resigned as Director
29th Jan 1993 Iain Ferguson appointed as Director
29th Jan 1993 George Simpson appointed as Director
29th Jan 1993 Robert Cholmeley appointed as Director
29th Jan 1993 Roger Johnson resigned as Director
29th Jan 1993 David Aspin resigned as Director
29th Jan 1993 Gavin Macechern appointed as Director
31st Mar 1993 Harold Mould resigned as Director
31st Mar 1993 Patrick Vaughan resigned as Director
30th Sep 1993 Humphrey Price resigned as Director
23rd Nov 1993 Barry Holmes resigned as Director
4th Mar 1994 George Simpson resigned as Director
5th Mar 1994 Richard Lapthorne appointed as Director
26th Sep 1994 Gavin Macechern resigned as Director
31st Mar 1995 Robert Cholmeley resigned as Director
25th Sep 1996 Iain Ferguson resigned as Director
25th Sep 1996 Iain Ferguson resigned as Secretary
25th Sep 1996 David Duffield appointed as Secretary
1st Oct 1996 Colin Sheppard appointed as Director
1st Oct 1996 Jeffrey Pulsford appointed as Director
3rd Aug 1998 Colin Sheppard resigned as Director
8th Oct 1998 Richard Lapthorne resigned as Director
1st Feb 1999 David Duffield appointed as Director
1st Feb 1999 Beth Chater appointed as Director
21st Jun 2000 Windsor Richards appointed as Director
21st Jun 2000 Andrew Johnston appointed as Director
21st Jun 2000 Nicholas Murray appointed as Director
1st May 2002 Nicholas Murray resigned as Director
3rd Jan 2003 Bruce Usher appointed as Director
27th Feb 2004 Bruce Usher resigned as Director
27th Feb 2004 Windsor Richards resigned as Director
27th Feb 2004 Andrew Johnston resigned as Director
30th Sep 2006 Patrick Deigman resigned as Director
30th Sep 2006 Jonathan Austen appointed as Director
25th Jun 2007 ANCOSEC LIMITED appointed as Corporate secretary
25th Jun 2007 David Duffield resigned as Secretary
14th Sep 2007 David Duffield resigned as Director
19th May 2008 Michael O'Sullivan appointed as Director
19th May 2008 Andrew Johnston appointed as Director
19th May 2008 Jeffrey Pulsford resigned as Director
19th May 2008 Jonathan Austen resigned as Director
30th Jun 2008 Nigel Pope appointed as Director
31st Oct 2008 James Cornell appointed as Director
31st Oct 2008 Beth Chater resigned as Director
31st Dec 2009 Michael O'Sullivan resigned as Director
31st Dec 2009 Robert Reed appointed as Director
31st Dec 2009 Nigel Pope resigned as Director
6th Apr 2016 Goodman Real Estate Services (Uk) Limited appointed as Corporate PSC
31st Dec 2017 Andrew Johnston resigned as Director
18th Jan 2018 Peter Ralston appointed as Director
20th May 2026 Confirmation statement made up

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