GOODMAN LP (UK) LIMITED
SOLIHULL ARLINGTON LP LIMITED ARLINGTON PROPERTY INVESTMENTS LIMITED


Company number 02805620
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 64305 - Activities of property unit trusts
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 5,880,002 ; Full accounts made up to 30 June 2015; Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 5,880,002 . The most likely internet sites of GOODMAN LP (UK) LIMITED are www.goodmanlpuk.co.uk, and www.goodman-lp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Goodman Lp Uk Limited is a Private Limited Company. The company registration number is 02805620. Goodman Lp Uk Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Goodman Lp Uk Limited is Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. REED, Robert Paul is a Director of the company. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary READ, Jonathan David has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FERGUSON, Iain Donald has been resigned. Director GATES, Jeremy Paul has been resigned. Director JORDAN, Terence Frank has been resigned. Director POPE, Nigel Howard has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director SMITH, Oliver has been resigned. The company operates in "Activities of property unit trusts".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 31 October 2008
51 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 25 September 1996
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 19 May 1993
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 08 June 2004
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 16 October 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 30 June 2008
64 years old
Director
CHATER, Beth Salena
Resigned: 23 June 2003
Appointed Date: 01 June 1999
64 years old
Director
DEIGMAN, Patrick
Resigned: 23 June 2003
Appointed Date: 19 May 1993
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 23 June 2003
Appointed Date: 01 June 1999
76 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 1998
Appointed Date: 01 November 1994
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 19 May 1993
70 years old
Director
GATES, Jeremy Paul
Resigned: 15 September 2000
Appointed Date: 01 May 2000
59 years old
Director
JORDAN, Terence Frank
Resigned: 16 October 2006
Appointed Date: 23 June 2003
84 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 12 January 2009
61 years old
Director
POPE, Nigel Howard
Resigned: 30 June 2008
Appointed Date: 28 May 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 23 June 2003
Appointed Date: 13 July 1998
66 years old
Director
SMITH, Oliver
Resigned: 01 November 1994
Appointed Date: 19 May 1993
58 years old

GOODMAN LP (UK) LIMITED Events

08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 5,880,002
01 Apr 2016
Full accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,880,002
24 Dec 2014
Full accounts made up to 30 June 2014
03 Apr 2014
Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5,880,002
...
... and 118 more events
03 Jun 1993
New director appointed
03 Jun 1993
Accounting reference date notified as 31/12
03 Jun 1993
Registered office changed on 03/06/93 from: 22 tudor street london EC4Y 0JJ
01 Jun 1993
Company name changed goulditar no. 275 LIMITED\certificate issued on 02/06/93
31 Mar 1993
Incorporation

GOODMAN LP (UK) LIMITED Charges

30 April 2003
Subordination deed between the company arlington securities PLC and arlington business parks gp limited as original subordinated creditors arlington business parks gp limited (general partner) in its capacity as general partner of the limited partnership carrying on business under the name of arlington business park partnership as borrower
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The company shall immediately pay it (up to a maximum of an…
1 September 1993
Letter of charge
Delivered: 3 September 1993
Status: Satisfied on 6 September 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…

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