GOODMAN REAL ESTATE SERVICES (UK) LIMITED
SOLIHULL ARLINGTON PROPERTY SERVICES LTD ARLINGTON SECURITIES OPERATIONS LIMITED ARLINGTON SECURITIES LIMITED ARLINGTON SECURITIES (2003) LIMITED ACTIONFORECAST PUBLIC LIMITED COMPANY


Company number 03608348
Status Active
Incorporation Date 31 July 1998
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 6,791,344 ; Full accounts made up to 30 June 2015; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 6,791,344 . The most likely internet sites of GOODMAN REAL ESTATE SERVICES (UK) LIMITED are www.goodmanrealestateservicesuk.co.uk, and www.goodman-real-estate-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Goodman Real Estate Services Uk Limited is a Private Limited Company. The company registration number is 03608348. Goodman Real Estate Services Uk Limited has been working since 31 July 1998. The present status of the company is Active. The registered address of Goodman Real Estate Services 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. JOHNSTON, Andrew James is a Director of the company. REED, Robert Paul is a Director of the company. Secretary BAKER, Ian Edward has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BAKER, Ian Edward has been resigned. Director BIBBY, William Howard has been resigned. Director BROWN, Austen Patrick, Sir has been resigned. Director CHATER, Beth Salena has been resigned. Director DEIGMAN, Patrick has been resigned. Director HUNTER, David Ian has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JORDAN, Terence Frank has been resigned. Director MACDOUGALL, Patrick Lorn has been resigned. Director MOHANLAL, Satish has been resigned. Director MOORE, Roger has been resigned. Director MULLY, Richard Stephen has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director O'CONNOR, John Patrick has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PARDOE, Charles has been resigned. Director PHILLIPS, Paul Travis has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director RICHARDS, Windsor has been resigned. Director SHAW, Charles De Vere, Sir has been resigned. Director WILKINSON, Robert William Ian has been resigned. Director WILLIAMS, Nigel Murray has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANCOSEC LIMITED
Appointed Date: 25 June 2007
Director
CORNELL, James Martin
Appointed Date: 31 December 2009
51 years old
Director
JOHNSTON, Andrew James
Appointed Date: 30 June 2008
67 years old
Director
REED, Robert Paul
Appointed Date: 31 December 2009
57 years old

Resigned Directors

Secretary
BAKER, Ian Edward
Resigned: 24 February 1999
Appointed Date: 14 September 1998
Secretary
DUFFIELD, David Mark Johnston
Resigned: 25 June 2007
Appointed Date: 24 February 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1998
Appointed Date: 31 July 1998
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 03 May 2005
Appointed Date: 29 April 2005
69 years old
Director
AUSTEN, Jonathan Martin
Resigned: 22 March 1999
Appointed Date: 14 September 1998
69 years old
Director
BAKER, Ian Edward
Resigned: 24 February 1999
Appointed Date: 14 September 1998
64 years old
Director
BIBBY, William Howard
Resigned: 30 September 2005
Appointed Date: 01 February 2005
76 years old
Director
BROWN, Austen Patrick, Sir
Resigned: 06 January 2004
Appointed Date: 01 October 1999
85 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 30 June 2008
64 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 09 October 1998
73 years old
Director
HUNTER, David Ian
Resigned: 06 April 2005
Appointed Date: 01 February 2005
72 years old
Director
JOHNSTON, Andrew James
Resigned: 04 July 2006
Appointed Date: 01 February 2005
67 years old
Director
JORDAN, Terence Frank
Resigned: 04 July 2006
Appointed Date: 01 February 2005
84 years old
Director
MACDOUGALL, Patrick Lorn
Resigned: 06 January 2004
Appointed Date: 01 April 1999
86 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
MOORE, Roger
Resigned: 31 December 2003
Appointed Date: 01 May 1999
81 years old
Director
MULLY, Richard Stephen
Resigned: 01 February 1999
Appointed Date: 08 October 1998
64 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 04 July 2006
Appointed Date: 01 February 2005
63 years old
Director
O'CONNOR, John Patrick
Resigned: 04 July 2006
Appointed Date: 06 April 2005
78 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
PARDOE, Charles
Resigned: 01 February 1999
Appointed Date: 08 October 1998
65 years old
Director
PHILLIPS, Paul Travis
Resigned: 01 February 1999
Appointed Date: 08 October 1998
73 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 09 October 1998
66 years old
Director
RICHARDS, Windsor
Resigned: 04 July 2006
Appointed Date: 01 February 2005
76 years old
Director
SHAW, Charles De Vere, Sir
Resigned: 30 June 2008
Appointed Date: 01 October 2005
68 years old
Director
WILKINSON, Robert William Ian
Resigned: 04 July 2006
Appointed Date: 01 February 2005
53 years old
Director
WILLIAMS, Nigel Murray
Resigned: 30 June 2006
Appointed Date: 01 February 2005
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 1998
Appointed Date: 31 July 1998
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 1998
Appointed Date: 31 July 1998

GOODMAN REAL ESTATE SERVICES (UK) LIMITED Events

21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,791,344
01 Apr 2016
Full accounts made up to 30 June 2015
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6,791,344
24 Dec 2014
Full accounts made up to 30 June 2014
02 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 6,791,344
...
... and 157 more events
02 Oct 1998
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Oct 1998
Director resigned
02 Oct 1998
Secretary resigned;director resigned
02 Oct 1998
Registered office changed on 02/10/98 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1998
Incorporation

GOODMAN REAL ESTATE SERVICES (UK) LIMITED Charges

21 April 2005
Security agreement
Delivered: 25 April 2005
Status: Satisfied on 24 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Mortgage of shares
Delivered: 24 September 2004
Status: Satisfied on 17 August 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: The shares being all of the shares in the share capital of…
20 June 2003
Debenture
Delivered: 26 June 2003
Status: Satisfied on 24 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2003
Subordination deed between the company arlington property investments limited 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: Satisfied on 5 April 2005
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: The company shall immediately pay it (up to a maximum of an…
21 December 2001
Assignment of hedging
Delivered: 7 January 2002
Status: Satisfied on 5 April 2005
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch.
Description: By way of first fixed charge all its rights under any…
29 August 2001
A hedging assignment
Delivered: 7 September 2001
Status: Satisfied on 5 April 2005
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothe Kenbank Der Deutschen Bank
Description: A first fixed charge all its rights under any hedging…
27 June 2001
Assignment of hedging
Delivered: 2 July 2001
Status: Satisfied on 5 April 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge all its rights under any hedging…

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