Goodman Uk Pension Plan Trustees Limited

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Goodman Uk Pension Plan Trustees Limited

02351872•Private Limited With Share Capital

6 Warwick Street, London, W1B5LU
Website

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Incorporated

24/02/1989

Company Age

37 years

Directors

5

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Goodman Uk Pension Plan Trustees Limited (02351872) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in london, W1B5LU. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 24/02/1989
W1B5LU

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
C
christopher phillip carter keall
director
G
gareth john owen
director
V
vidett trust corporation limited
director
C
christopher philip carter keall
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Resolution
Category:Resolution
Date:23-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
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:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2011
Termination Director Company
Category:Officers
Date:20-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Officers
Date:18-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:09-07-2008
Legacy
Category:Officers
Date:29-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2008
Memorandum Articles
Category:Incorporation
Date:24-10-2007
Legacy
Category:Officers
Date:21-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:26-09-2007
Memorandum Articles
Category:Incorporation
Date:17-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-07-2007
Legacy
Category:Annual Return
Date:03-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Officers
Date:01-12-2006
Resolution
Category:Resolution
Date:16-08-2006
Legacy
Category:Annual Return
Date:23-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:08-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:22-07-2004

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date05/01/2027
Filing Date20/12/2025
Latest Accounts05/04/2025

Trading Addresses

6 Warwick Street, London, W1B5LURegistered
Arlington House, 1025 Arlington Business Park, Theale, Reading, Berkshire, RG74SA

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Contact

www.arlington.com
6 Warwick Street, London, W1B5LU