GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED
SOLIHULL ARLINGTON PROPERTY HOLDINGS (1993) LIMITED


Company number 02612021
Status Active
Incorporation Date 17 May 1991
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-nine 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 2016-06-02 GBP 330,000 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 330,000 . The most likely internet sites of GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED are www.goodmanrealestateholdings1993uk.co.uk, and www.goodman-real-estate-holdings-1993-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Goodman Real Estate Holdings 1993 Uk Limited is a Private Limited Company. The company registration number is 02612021. Goodman Real Estate Holdings 1993 Uk Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Goodman Real Estate Holdings 1993 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 BLACKWELL, Anne Christine has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Nominee Secretary MEENAGHAN, Evelyn Maria 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 GARDINER, Zoe Mary has been resigned. Director MCPARLAND, Andrew James has been resigned. Director MOHANLAL, Satish 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. Nominee Director SEATON, Stuart Neil has been resigned. Director SMITH, Oliver 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: 30 September 2009
51 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
BLACKWELL, Anne Christine
Resigned: 30 June 1992
Appointed Date: 25 September 1991
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 30 June 1992
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Nominee Secretary
MEENAGHAN, Evelyn Maria
Resigned: 25 September 1991
Appointed Date: 17 May 1991
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Director
AUSTEN, Jonathan Martin
Resigned: 28 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
CHATER, Beth Salena
Resigned: 28 September 1998
Appointed Date: 14 September 1998
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 25 September 1991
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 01 February 1999
76 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 28 September 1998
Appointed Date: 14 September 1998
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 17 November 1994
70 years old
Director
GARDINER, Zoe Mary
Resigned: 20 December 1991
Appointed Date: 25 September 1991
64 years old
Director
MCPARLAND, Andrew James
Resigned: 31 December 1992
Appointed Date: 25 September 1991
64 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PRICE, Humphrey James Montgomery
Resigned: 25 February 1993
Appointed Date: 25 September 1991
83 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Nominee Director
SEATON, Stuart Neil
Resigned: 25 September 1991
Appointed Date: 17 May 1991
69 years old
Director
SMITH, Oliver
Resigned: 17 November 1994
Appointed Date: 25 September 1991
58 years old

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Events

02 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 330,000
07 Mar 2016
Accounts for a dormant company made up to 30 June 2015
03 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 330,000
28 Jan 2015
Accounts for a dormant company made up to 30 June 2014
20 May 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 330,000
...
... and 129 more events
15 Nov 1991
Ad 25/10/91--------- £ si 29998@1=29998 £ ic 2/30000
15 Nov 1991
£ nc 100/30000 25/10/91
15 Nov 1991
Accounting reference date notified as 31/12
23 Sep 1991
Company name changed goulditar no. 170 LIMITED\certificate issued on 24/09/91
17 May 1991
Incorporation

GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Charges

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…

Similar Companies

GOODMAN REAL ESTATE ADVISER (UK) LIMITED GOODMAN REAL ESTATE DEVELOPMENTS (2003) GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED GOODMAN REAL ESTATE SERVICES (UK) LIMITED GOODMAN REAL ESTATE SERVICES LIMITED