GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

active Company number 03921188

Private Limited by Shares · Incorporated on 8th Feb 2000

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SIC codes: 41100, 64209, 68320
Registered office: London, W1B 5LU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 8th Feb 2000 and is currently showing its status as 'Active'. The company's stated activities are Development of building projects, Activities of other holding companies n.e.c., Management of real estate on a fee or contract basis .

6 Directors View directors

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

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ANCOSEC LIMITED	Corporate secretary	13th Apr 2007		Not recorded	View profile
James Cornell	Director	30th Nov 2009		British	View profile
Charles Crossland	Director	31st Dec 2010		British	View profile
Jason Harris	Director	10th Nov 2011		British	View profile
Peter Ralston	Director	18th Jan 2018		British	View profile
Robert Reed	Director	16th Dec 2019		British	View profile
Goodman Bidco 3 (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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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.

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Company snapshot

Status: active
Incorporated: 8th Feb 2000
Company type: Private Limited by Shares
SIC codes: 41100, 64209, 68320
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

8th Feb 2000 Company incorporated
8th Feb 2000 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
8th Feb 2000 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
3rd Mar 2000 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
3rd Mar 2000 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
3rd Mar 2000 WATERLOW REGISTRARS LIMITED appointed as Corporate secretary
3rd Mar 2000 WATERLOW DOMICILIARY LIMITED appointed as Director
31st Dec 2001 WATERLOW REGISTRARS LIMITED resigned as Corporate secretary
31st Dec 2001 WATERLOW DOMICILIARY LIMITED resigned as Director
31st Dec 2001 Gregory Court appointed as Director
31st Dec 2001 David Keir appointed as Director
31st Dec 2001 David Keir appointed as Secretary
26th Jul 2002 Richard Smallman appointed as Director
15th Sep 2002 Peter Roberts appointed as Director
3rd Feb 2003 Paul Hodge appointed as Director
3rd Feb 2003 David Keir resigned as Secretary
3rd Feb 2003 Paul Hodge appointed as Secretary
20th Mar 2003 Jason Dalby appointed as Director
22nd Aug 2005 Paul Hodge resigned as Secretary
22nd Aug 2005 David Brett appointed as Secretary
15th Dec 2005 Gregory Court resigned as Director
13th Apr 2007 Peter Roberts resigned as Director
13th Apr 2007 Richard Smallman resigned as Director
13th Apr 2007 David Brett appointed as Director
13th Apr 2007 Michael O'Sullivan appointed as Director
13th Apr 2007 David Brett resigned as Secretary
13th Apr 2007 ANCOSEC LIMITED appointed as Corporate secretary
12th Jun 2007 Peter Roberts appointed as Director
21st Jan 2008 Richard Smallman appointed as Director
15th Aug 2008 David Brett resigned as Director
18th Aug 2008 Richard Smallman resigned as Director
19th Aug 2008 Richard Smallman appointed as Director
31st Dec 2008 Peter Roberts resigned as Director
30th Nov 2009 Michael O'Sullivan resigned as Director
30th Nov 2009 James Cornell appointed as Director
31st Dec 2009 Paul Hodge resigned as Director
31st Dec 2009 David Keir resigned as Director
31st Dec 2009 Graham Pardoe appointed as Director
31st Dec 2009 David Brett appointed as Director
31st Dec 2010 Jason Dalby resigned as Director
31st Dec 2010 Charles Crossland appointed as Director
10th Nov 2011 Graham Pardoe resigned as Director
10th Nov 2011 Jason Harris appointed as Director
22nd Mar 2012 Richard Smallman resigned as Director
26th Mar 2012 James Johnston appointed as Director
6th Apr 2016 Goodman Bidco 3 (Uk) Limited appointed as Corporate PSC
15th Dec 2017 David Brett resigned as Director
15th Dec 2017 Robert Walker appointed as Director
18th Jan 2018 Peter Ralston appointed as Director
27th Sep 2019 James Johnston resigned as Director
6th Nov 2019 Paul Heslop appointed as Director
16th Dec 2019 Robert Walker resigned as Director
16th Dec 2019 Robert Reed appointed as Director
19th Sep 2025 Paul Heslop resigned as Director
24th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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