Goodman Logistics Developments (Uk) Limited

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Goodman Logistics Developments (uk) Limited

03921188•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website01215068100

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Incorporated

08/02/2000

Company Age

26 years

Directors

6

Employees

38

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Goodman Logistics Developments (uk) Limited (03921188) is a private limited with share capital incorporated on 08/02/2000 (26 years old) and registered in london, W1B5LU. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Goodman logistics developments (uk) limited is a construction company based out of nelson house central boulevard shirley, solihull, united kingdom.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 08/02/2000
W1B5LU
38 employees

Financial Overview

Total Assets

£55.50M

Liabilities

£37.83M

Net Assets

£17.67M

Turnover

£19.85M

Cash

£915.2K

Key Metrics

38

Employees

6

Directors

1

Shareholders

Board of Directors

5
R
robert paul reed
director
J
james martin cornell
director
J
jason duncan harris
director
C
charles edward crossland
director
P
peter christopher ralston
director

Filed Documents

100
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Resolution
Category:Resolution
Date:04-07-2025
Capital Allotment Shares
Category:Capital
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:26-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:16-12-2011
Resolution
Category:Resolution
Date:15-07-2011
Move Registers To Sail Company
Category:Address
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2011
Change Sail Address Company
Category:Address
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:05-01-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Officers
Date:09-02-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:08-09-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Legacy
Category:Accounts
Date:18-08-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:19-11-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Capital
Date:19-07-2007
Memorandum Articles
Category:Incorporation
Date:19-07-2007
Resolution
Category:Resolution
Date:19-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/03/2027
Filing Date03/12/2025
Latest Accounts30/06/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered

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Contact

01215068100
www.goodman.com/
6 Warwick Street, London, W1B5LU