GOODMAN REAL ESTATE DEVELOPMENTS (2003)
SOLIHULL ARLINGTON PROPERTY DEVELOPMENTS (2003) ARLINGTON PROPERTY DEVELOPMENTS ARLINGTON SECURITIES (1998) LIMITED


Company number 01464587
Status Active
Incorporation Date 4 December 1979
Company Type Private Unlimited Company
Address NELSON HOUSE, CENTRAL BOULEVARD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 4,299,999.98 ; Full accounts made up to 30 June 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 4,299,999.98 . The most likely internet sites of GOODMAN REAL ESTATE DEVELOPMENTS (2003) are www.goodmanrealestatedevelopments.co.uk, and www.goodman-real-estate-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Goodman Real Estate Developments 2003 is a Private Unlimited Company. The company registration number is 01464587. Goodman Real Estate Developments 2003 has been working since 04 December 1979. The present status of the company is Active. The registered address of Goodman Real Estate Developments 2003 is Nelson House Central Boulevard Shirley Solihull West Midlands B90 8bg. . ANCOSEC LIMITED is a Secretary of the company. CORNELL, James Martin is a Director of the company. JOHNSTON, Andrew James is a Director of the company. REED, Robert Paul is a Director of the company. Secretary BLACKWELL, Anne Christine has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Director ASPIN, David William has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director CHATER, Beth Salena has been resigned. Director CHOLMELEY, Robert Cecil has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FERGUSON, Iain Donald has been resigned. Director HOLMES, Barry Keith has been resigned. Director JOHNSON, Roger Barry has been resigned. Director JOHNSTON, Andrew James has been resigned. Director LAPTHORNE, Richard Douglas has been resigned. Director MACECHERN, Gavin Macalister has been resigned. Director MCPARLAND, Andrew James has been resigned. Director MOULD, Harold Raymond has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director PRICE, Humphrey James Montgomery has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director RICHARDS, Windsor has been resigned. Director SHEPPARD, Colin George has been resigned. Director SIMPSON, George, Lord has been resigned. Director USHER, Bruce Jeremy has been resigned. Director VAUGHAN, Patrick Lionel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 31 October 2008
51 years old
Director
JOHNSTON, Andrew James
Appointed Date: 19 May 2008
67 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 17 June 1992
Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 25 September 1996
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 17 June 1992
Director
ASPIN, David William
Resigned: 29 January 1993
72 years old
Director
AUSTEN, Jonathan Martin
Resigned: 19 May 2008
Appointed Date: 30 September 2006
69 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 01 February 1999
64 years old
Director
CHOLMELEY, Robert Cecil
Resigned: 31 March 1995
Appointed Date: 29 January 1993
86 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 01 February 1999
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 29 January 1993
70 years old
Director
HOLMES, Barry Keith
Resigned: 23 November 1993
86 years old
Director
JOHNSON, Roger Barry
Resigned: 29 January 1993
80 years old
Director
JOHNSTON, Andrew James
Resigned: 27 February 2004
Appointed Date: 21 June 2000
67 years old
Director
LAPTHORNE, Richard Douglas
Resigned: 08 October 1998
Appointed Date: 05 March 1994
82 years old
Director
MACECHERN, Gavin Macalister
Resigned: 26 September 1994
Appointed Date: 29 January 1993
81 years old
Director
MCPARLAND, Andrew James
Resigned: 31 December 1992
65 years old
Director
MOULD, Harold Raymond
Resigned: 31 March 1993
85 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 01 May 2002
Appointed Date: 21 June 2000
63 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 19 May 2008
59 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 30 September 1993
83 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 19 May 2008
Appointed Date: 01 October 1996
66 years old
Director
RICHARDS, Windsor
Resigned: 27 February 2004
Appointed Date: 21 June 2000
77 years old
Director
SHEPPARD, Colin George
Resigned: 03 August 1998
Appointed Date: 01 October 1996
75 years old
Director
SIMPSON, George, Lord
Resigned: 04 March 1994
Appointed Date: 29 January 1993
83 years old
Director
USHER, Bruce Jeremy
Resigned: 27 February 2004
Appointed Date: 03 January 2003
57 years old
Director
VAUGHAN, Patrick Lionel
Resigned: 31 March 1993
78 years old

GOODMAN REAL ESTATE DEVELOPMENTS (2003) Events

03 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4,299,999.98
01 Apr 2016
Full accounts made up to 30 June 2015
20 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 4,299,999.98
24 Dec 2014
Full accounts made up to 30 June 2014
27 Nov 2014
Second filing of AR01 previously delivered to Companies House made up to 17 May 2014
...
... and 232 more events
25 Aug 1983
Accounts made up to 30 November 1982
21 Jan 1983
Accounts made up to 30 November 1981
19 Nov 1982
Accounts made up to 30 November 1980
04 Jun 1980
Company name changed\certificate issued on 04/06/80
04 Dec 1979
Certificate of incorporation

GOODMAN REAL ESTATE DEVELOPMENTS (2003) Charges

3 June 2004
Rent deposit deed
Delivered: 12 June 2004
Status: Satisfied on 18 May 2012
Persons entitled: Ranstad Employment Bureau Limited
Description: Monies provided in respect of a rent deposit deed.
19 September 2001
Subordination deed between the subordinated creditor,api (no 16) limited as company (the "company") and lloyds tsb bank PLC as security trustee (the "trustee")
Delivered: 1 October 2001
Status: Satisfied on 4 November 2003
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee (Which Expression Shall Include Anyperson for the Time Being Appointed as Securitytrustee or as an Additional Trustee)
Description: The subordinated creditor has undertaken to the trustee…
30 March 2001
Subordination deed
Delivered: 18 April 2001
Status: Satisfied on 4 November 2003
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee (Which Expression Shall Include Anyperson for the Time Being Appointed as Securitytrustee or as an Additional Trustee)
Description: The subordinated creditor has undertaken to the trustee…
20 December 2000
Subordination deed
Delivered: 4 January 2001
Status: Satisfied on 4 November 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The subordinated creditor has undertaken to the trustee…
14 November 1994
Letter of charge
Delivered: 16 November 1994
Status: Satisfied on 28 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
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…
15 October 1991
Subordination deed
Delivered: 25 October 1991
Status: Satisfied on 12 July 1995
Persons entitled: The Sumitems Banks, Limited(As Agent and Trustee for Each Finance Party)
Description: All those particulars as detailed on doc M395 - ref M620C…
25 June 1991
Letter of charge
Delivered: 3 July 1991
Status: Satisfied on 12 July 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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