Goodman Real Estate Management (UK) Limited in Blythe Valley Park SOLIHULL

Goodman Real Estate Management (UK) Limited SOLIHULL

Goodman Real Estate Management (UK) started in year 2001 as Private Limited Company with registration number 04197999. The Goodman Real Estate Management (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Solihull at Cornwall House Blythe Gate. Postal code: B90 8AF. Since 2007/07/04 Goodman Real Estate Management (UK) Limited is no longer carrying the name Akeler Property Management.

The firm has 3 directors, namely Peter R., Robert R. and James C.. Of them, Robert R., James C. have been with the company the longest, being appointed on 31 December 2009 and Peter R. has been with the company for the least time - from 18 January 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Goodman Real Estate Management (UK) Limited Address / Contact

Office Address	Cornwall House Blythe Gate
Office Address2	Blythe Valley Park
Town	Solihull
Post code	B90 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04197999
Date of Incorporation	Tue, 10th Apr 2001
Industry	Dormant Company
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Peter R.

Position: Director

Appointed: 18 January 2018

Robert R.

Position: Director

Appointed: 31 December 2009

James C.

Position: Director

Appointed: 31 December 2009

Ancosec Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2017

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Beth C.

Position: Director

Appointed: 22 January 2007

Resigned: 31 October 2008

David D.

Position: Director

Appointed: 22 January 2007

Resigned: 14 September 2007

Jeffrey P.

Position: Director

Appointed: 14 November 2006

Resigned: 30 June 2008

Andrew W.

Position: Director

Appointed: 13 October 2006

Resigned: 14 November 2006

James C.

Position: Director

Appointed: 25 January 2005

Resigned: 31 March 2007

Alexander J.

Position: Director

Appointed: 19 March 2003

Resigned: 13 October 2006

Michael P.

Position: Director

Appointed: 02 August 2002

Resigned: 04 March 2003

Nigel P.

Position: Secretary

Appointed: 19 April 2002

Resigned: 22 January 2007

Nigel P.

Position: Director

Appointed: 21 August 2001

Resigned: 31 December 2009

Jayne W.

Position: Secretary

Appointed: 21 August 2001

Resigned: 18 April 2002

Trevor S.

Position: Director

Appointed: 21 August 2001

Resigned: 25 January 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 21 August 2001

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 April 2001

Resigned: 21 August 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 2001

Resigned: 21 August 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Goodman Real Estate Services Limited from Solihull, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Goodman Real Estate Services Limited

Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4497891
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Akeler Property Management	July 4, 2007
Euro Office Solutions	January 31, 2003
Broomco (2539)	May 16, 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 25th, November 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 25th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 25th, January 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 4th, July 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 23rd, January 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/06/30 filed on: 26th, March 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/06/30 filed on: 30th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/10 with full list of members filed on: 5th, May 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/06/30 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/04/10 with full list of members filed on: 23rd, April 2015	annual return	Free Download
AA	Dormant company accounts reported for the period up to 2014/06/30 filed on: 28th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/10 with full list of members filed on: 14th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/14	capital
AA	Dormant company accounts reported for the period up to 2013/06/30 filed on: 13th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/04/10 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 4th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/10 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 27th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/04/10 with full list of members filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2010/04/10 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 7th, April 2010	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/08 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 3rd, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 23rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 14th, September 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/24 with shareholders record filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 25th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, August 2004	accounts	Free Download (11 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 19th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/03 with shareholders record filed on: 3rd, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/14 with shareholders record filed on: 14th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 30th, August 2001	accounts	Free Download (1 page)

Goodman Real Estate Management (UK) Limited SOLIHULL

Goodman Real Estate Management (UK) Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

Robert R.

James C.

Ancosec Limited

Satish M.

Andrew J.

Michael O.

Beth C.

David D.

Jeffrey P.

Andrew W.

James C.

Alexander J.

Michael P.

Nigel P.

Nigel P.

Jayne W.

Trevor S.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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