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Home > England & Wales Companies > GOODMAN BIDCO 1 (UK) LIMITED
Company Information for

GOODMAN BIDCO 1 (UK) LIMITED

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, WEST MIDLANDS, B90 8AF,
Company Registration Number
06208733
Private Limited Company
Active

Company Overview

About Goodman Bidco 1 (uk) Ltd
GOODMAN BIDCO 1 (UK) LIMITED was founded on 2007-04-11 and has its registered office in Solihull. The organisation's status is listed as "Active". Goodman Bidco 1 (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODMAN BIDCO 1 (UK) LIMITED
 
Legal Registered Office
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Previous Names
MGM BIDCO 1 LIMITED24/07/2007
Filing Information
Company Number 06208733
Company ID Number 06208733
Date formed 2007-04-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-11
Return next due 2025-04-25
Type of accounts FULL
Last Datalog update: 2024-04-18 11:33:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODMAN BIDCO 1 (UK) LIMITED
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Company Officers of GOODMAN BIDCO 1 (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2007-04-11
JAMES MARTIN CORNELL
 Director 2009-12-31
MICHAEL JAMES O'SULLIVAN
 Director 2007-04-11
ROBERT MICHAEL WALKER
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY BRETT
 Director 2009-12-31 2017-12-15
DANIEL CORNELIUS DYMPHNA PEETERS
 Director 2007-04-11 2009-12-31
NIGEL HOWARD POPE
 Director 2008-06-30 2009-12-31
JEFFREY MARK PULSFORD
 Director 2007-04-11 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANCOSEC LIMITED DESBOROUGH DEVELOPMENTS LIMITED Company Secretary 2007-10-15 CURRENT 2005-07-22 Dissolved 2016-08-02
ANCOSEC LIMITED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Company Secretary 2007-06-25 CURRENT 2001-10-04 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (READING) LIMITED Company Secretary 2007-06-25 CURRENT 1993-01-20 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1980-09-30 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN 123 LIMITED Company Secretary 2007-06-25 CURRENT 1995-10-05 Dissolved 2014-10-31
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Company Secretary 2007-06-25 CURRENT 1993-11-10 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1979-10-19 Dissolved 2014-10-21
ANCOSEC LIMITED MANCHESTER AIRPORT BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED STEVENAGE BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-17 Dissolved 2014-10-21
ANCOSEC LIMITED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED API (NO 29) LIMITED Company Secretary 2007-06-25 CURRENT 2002-09-18 Dissolved 2014-10-21
ANCOSEC LIMITED MILL LEGACY HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2002-10-04 Dissolved 2016-08-16
ANCOSEC LIMITED ABPGP S2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED AUGUSTA 1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-30
ANCOSEC LIMITED AUGUSTA 2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-23
ANCOSEC LIMITED DOVER STREET NOMINEES LIMITED Company Secretary 2007-06-25 CURRENT 2003-03-21 Dissolved 2016-10-04
ANCOSEC LIMITED GOODMAN BUSINESS SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-02-05 Active - Proposal to Strike off
ANCOSEC LIMITED HATFIELD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-01-16 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-15 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2003-02-24 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN SCIENCE PARK GP (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2004-06-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN LOGISTICS UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active
ANCOSEC LIMITED GOODMAN UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Liquidation
ANCOSEC LIMITED JUNEGRANGE LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED JUNEHURST LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1991-12-02 Active - Proposal to Strike off
ANCOSEC LIMITED COVENTRY BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-11-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Company Secretary 2007-06-25 CURRENT 1979-12-04 Active
ANCOSEC LIMITED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1985-08-28 Active - Proposal to Strike off
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1986-11-20 Dissolved 2018-08-14
ANCOSEC LIMITED GLOUCESTER BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1988-08-03 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2007-06-25 CURRENT 1989-02-24 Active
ANCOSEC LIMITED GOODMAN KETTERING (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1989-09-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-07-12 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-05-17 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN SQUARE BRACKNELL (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-09-02 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED KINGSTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED PRESTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-05-19 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK (SOUTH) LIMITED Company Secretary 2007-06-25 CURRENT 1994-10-14 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-31 Active
ANCOSEC LIMITED GOODMAN UK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-02 Active
ANCOSEC LIMITED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Company Secretary 2007-06-25 CURRENT 1998-08-26 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN NET SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2000-03-27 Active - Proposal to Strike off
ANCOSEC LIMITED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 2000-05-24 Active - Proposal to Strike off
ANCOSEC LIMITED ABPGP S1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED DOLLPLACE LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active - Proposal to Strike off
ANCOSEC LIMITED HARBOUR PROPERTIES LIMITED Company Secretary 2007-06-25 CURRENT 1984-07-18 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN GROUP HOLDINGS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2001-07-19 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN TOP CO (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-08-23 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2000-02-08 Active
ANCOSEC LIMITED GOODMAN REAL ESTATE (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2002-04-09 Active
ANCOSEC LIMITED GOODMAN HINCKLEY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-07-22 Active
ANCOSEC LIMITED GOODMAN NCP (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-02-16 Active
ANCOSEC LIMITED GOODMAN DERBY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-12-03 Active
ANCOSEC LIMITED LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2004-09-06 Active
ANCOSEC LIMITED GOODMAN BIDCO 3 (UK) LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
ANCOSEC LIMITED GOODMAN ADVISORY (UK) LIMITED Company Secretary 2007-01-22 CURRENT 1998-03-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Company Secretary 2007-01-22 CURRENT 2001-04-10 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES LIMITED Company Secretary 2007-01-22 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JAMES MARTIN CORNELL GOODMAN PETERBOROUGH (UK) LIMITED Director 2015-12-02 CURRENT 1971-01-07 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL EASTSIDE LOCKS MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JAMES MARTIN CORNELL GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
JAMES MARTIN CORNELL JCAL LIMITED Director 2011-10-07 CURRENT 1971-12-03 Active
JAMES MARTIN CORNELL DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2009-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN TOP CO (UK) LIMITED Director 2009-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
JAMES MARTIN CORNELL MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
JAMES MARTIN CORNELL ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
JAMES MARTIN CORNELL AUGUSTA 2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-23
JAMES MARTIN CORNELL GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
JAMES MARTIN CORNELL HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE (UK) LIMITED Director 2009-12-31 CURRENT 2002-04-09 Active
JAMES MARTIN CORNELL GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN HINCKLEY (UK) LIMITED Director 2009-12-31 CURRENT 2005-07-22 Active
JAMES MARTIN CORNELL JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN BIDCO 3 (UK) LIMITED Director 2009-12-31 CURRENT 2007-03-22 Active
JAMES MARTIN CORNELL BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2007-04-12 Active
JAMES MARTIN CORNELL PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
JAMES MARTIN CORNELL GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
JAMES MARTIN CORNELL PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN NCP (UK) LIMITED Director 2009-12-31 CURRENT 2004-02-16 Active
JAMES MARTIN CORNELL GOODMAN DERBY (UK) LIMITED Director 2009-12-31 CURRENT 2004-12-03 Active
JAMES MARTIN CORNELL ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-07-04 Active
JAMES MARTIN CORNELL GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-02 Active
JAMES MARTIN CORNELL HARBOUR PROPERTIES LIMITED Director 2009-12-31 CURRENT 1984-07-18 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2004-09-06 Active
JAMES MARTIN CORNELL CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2009-11-30 CURRENT 2000-02-08 Active
JAMES MARTIN CORNELL MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-09-30 CURRENT 2001-10-04 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-09-30 CURRENT 1993-01-20 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN 123 LIMITED Director 2009-09-30 CURRENT 1995-10-05 Dissolved 2014-10-31
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-09-30 CURRENT 1993-11-10 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-09-30 CURRENT 1979-10-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL STEVENAGE BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1998-09-17 Dissolved 2014-10-21
JAMES MARTIN CORNELL EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL OXFORD BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1991-12-02 Active - Proposal to Strike off
JAMES MARTIN CORNELL COVENTRY BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-09-30 CURRENT 1985-08-28 Active - Proposal to Strike off
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1986-11-20 Dissolved 2018-08-14
JAMES MARTIN CORNELL GLOUCESTER BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1988-08-03 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN KETTERING (UK) LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-09-30 CURRENT 1990-07-12 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-09-30 CURRENT 1991-05-17 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-09-30 CURRENT 1991-09-02 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL KINGSTON BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-09-30 CURRENT 1994-10-14 Active - Proposal to Strike off
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-09-30 CURRENT 1998-08-26 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN OPERATOR (UK) LIMITED Director 2009-09-24 CURRENT 2007-07-05 Active
JAMES MARTIN CORNELL GOODMAN UK LIMITED Director 2008-12-02 CURRENT 1998-09-02 Active
JAMES MARTIN CORNELL ANCOSEC LIMITED Director 2008-10-31 CURRENT 1998-08-06 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active
JAMES MARTIN CORNELL GOODMAN UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Liquidation
JAMES MARTIN CORNELL GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2008-10-31 CURRENT 1979-12-04 Active
JAMES MARTIN CORNELL DOLLPLACE LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active - Proposal to Strike off
MICHAEL JAMES O'SULLIVAN GOODMAN BIDCO 3 (UK) LIMITED Director 2007-03-22 CURRENT 2007-03-22 Active
MICHAEL JAMES O'SULLIVAN JUNEGRANGE LIMITED Director 2006-05-25 CURRENT 2006-05-22 Dissolved 2018-08-14
MICHAEL JAMES O'SULLIVAN JUNEHURST LIMITED Director 2006-05-25 CURRENT 2006-05-22 Dissolved 2018-08-14
MICHAEL JAMES O'SULLIVAN GOODMAN UK LIMITED Director 2005-12-23 CURRENT 1998-09-02 Active
MICHAEL JAMES O'SULLIVAN GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2005-12-06 CURRENT 2005-10-18 Active
MICHAEL JAMES O'SULLIVAN GOODMAN UK HOLDINGS LIMITED Director 2005-12-06 CURRENT 2005-10-18 Liquidation
MICHAEL JAMES O'SULLIVAN DOLLPLACE LIMITED Director 2005-12-06 CURRENT 2005-10-18 Active - Proposal to Strike off
ROBERT MICHAEL WALKER CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED Director 2018-05-25 CURRENT 2018-05-25 Active
ROBERT MICHAEL WALKER CREWE COMMERCIAL PARK MANAGEMENT 1 LIMITED Director 2017-12-15 CURRENT 2017-06-27 Active
ROBERT MICHAEL WALKER GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2017-12-15 CURRENT 2000-02-08 Active
ROBERT MICHAEL WALKER GOODMAN REAL ESTATE (UK) LIMITED Director 2017-12-15 CURRENT 2002-04-09 Active
ROBERT MICHAEL WALKER GOODMAN HINCKLEY (UK) LIMITED Director 2017-12-15 CURRENT 2005-07-22 Active
ROBERT MICHAEL WALKER GOODMAN BIDCO 3 (UK) LIMITED Director 2017-12-15 CURRENT 2007-03-22 Active
ROBERT MICHAEL WALKER BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2007-04-12 Active
ROBERT MICHAEL WALKER DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2011-04-14 Active
ROBERT MICHAEL WALKER LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2015-03-12 Active
ROBERT MICHAEL WALKER AVONMOUTH SERVICE LAND LIMITED Director 2017-12-15 CURRENT 2015-03-12 Active
ROBERT MICHAEL WALKER GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT MICHAEL WALKER NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2016-03-16 Active
ROBERT MICHAEL WALKER GOODMAN NCP (UK) LIMITED Director 2017-12-15 CURRENT 2004-02-16 Active
ROBERT MICHAEL WALKER GOODMAN DERBY (UK) LIMITED Director 2017-12-15 CURRENT 2004-12-03 Active
ROBERT MICHAEL WALKER ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2017-12-15 CURRENT 2007-07-04 Active
ROBERT MICHAEL WALKER GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2008-12-02 Active
ROBERT MICHAEL WALKER GOODMAN PETERBOROUGH (UK) LIMITED Director 2017-12-15 CURRENT 1971-01-07 Active
ROBERT MICHAEL WALKER LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2004-09-06 Active
ROBERT MICHAEL WALKER CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2017-12-15 CURRENT 2008-12-12 Active
ROBERT MICHAEL WALKER BL GOODMAN NOMINEE 1 LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active
ROBERT MICHAEL WALKER BL GOODMAN NOMINEE 2 LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active
ROBERT MICHAEL WALKER BL GOODMAN (GENERAL PARTNER) LIMITED Director 2017-12-13 CURRENT 2004-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-17FULL ACCOUNTS MADE UP TO 30/06/23
2023-09-25Notification of Goodman Logistics Uk Holdings Limited as a person with significant control on 2023-07-04
2023-09-25CESSATION OF GOODMAN UK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-04-12CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr James Martin Cornell on 2021-09-20
2023-01-03Director's details changed for Mr Robert Paul Reed on 2021-09-20
2022-10-19AAFULL ACCOUNTS MADE UP TO 30/06/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES
2022-04-25AD02Register inspection address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG England to Cornwall House Blythe Gate Shirley Solihull B90 8AF
2022-02-04FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/21 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2021-09-20PSC05Change of details for Goodman Uk Holdings Limited as a person with significant control on 2021-09-20
2021-07-13AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-30PSC05Change of details for Dollmist Limited as a person with significant control on 2021-04-30
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-07-09AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-26PSC02Notification of Dollmist Limited as a person with significant control on 2019-08-19
2020-02-26PSC09Withdrawal of a person with significant control statement on 2020-02-26
2020-01-06AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2019-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WALKER
2019-10-04RES10Resolutions passed:
  • Resolution of allotment of securities
2019-08-20SH0119/08/19 STATEMENT OF CAPITAL GBP 2
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-19AP01DIRECTOR APPOINTED MR ROBERT MICHAEL WALKER
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BRETT
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0111/04/16 ANNUAL RETURN FULL LIST
2016-01-13AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-26AR0111/04/15 ANNUAL RETURN FULL LIST
2014-12-28AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0111/04/14 ANNUAL RETURN FULL LIST
2014-01-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-10-22CH01Director's details changed for Mr James Martin Cornell on 2013-09-01
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading RG7 4SA
2013-04-16AR0111/04/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-05-21AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-05-09AD03Register(s) moved to registered inspection location
2011-04-21AR0111/04/11 ANNUAL RETURN FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-23AD02Register inspection address has been changed
2011-01-07RES01ADOPT ARTICLES 23/12/2010
2010-05-11AR0111/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009
2010-04-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL PEETERS
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES O'SULLIVAN / 01/12/2009
2010-01-12AP01DIRECTOR APPOINTED DAVID ANTHONY BRETT
2010-01-12AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-06-08363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-09-22AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-07-25288aDIRECTOR APPOINTED NIGEL HOWARD POPE
2008-05-07363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-01225ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 30/06/2007
2007-10-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-24CERTNMCOMPANY NAME CHANGED MGM BIDCO 1 LIMITED CERTIFICATE ISSUED ON 24/07/07
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOODMAN BIDCO 1 (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODMAN BIDCO 1 (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOODMAN BIDCO 1 (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODMAN BIDCO 1 (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GOODMAN BIDCO 1 (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODMAN BIDCO 1 (UK) LIMITED
Trademarks
We have not found any records of GOODMAN BIDCO 1 (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODMAN BIDCO 1 (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GOODMAN BIDCO 1 (UK) LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GOODMAN BIDCO 1 (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODMAN BIDCO 1 (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODMAN BIDCO 1 (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AF