GR

GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Active

Company number 01464587

London, United Kingdom · Incorporated 4 December 1979

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 11 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
46 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

MAGNACROWN LIMITED · 4 December 1979 – 31 December 1980

ARLINGTON PROPERTY HOLDINGS LIMITED · 31 December 1980 – 17 January 1990

ARLINGTON PROPERTY DEVELOPMENTS LIMITED · 17 January 1990 – 1 March 1993

ARLINGTON SECURITIES PLC · 1 March 1993 – 7 October 1998

ARLINGTON SECURITIES (1998) LIMITED · 7 October 1998 – 21 June 2000

ARLINGTON PROPERTY DEVELOPMENTS · 21 June 2000 – 11 December 2003

ARLINGTON PROPERTY DEVELOPMENTS (2003) · 11 December 2003 – 4 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
—
Confirmation statement Up to date
Last filed
20 May 2025
Next due
3 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodman Real Estate Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Accounts With Accounts Type Dormant
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2021 View
Resolution
Resolution
22 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2020 View
Accounts With Accounts Type Dormant
Accounts
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Accounts With Accounts Type Full
Accounts
4 April 2019 View
Resolution
Resolution
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2017 View
Accounts With Accounts Type Full
Accounts
6 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Resolution
Resolution
7 May 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Change Person Director Company With Change Date
Officers
7 February 2013 View
Legacy
Mortgage
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Resolution
Resolution
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Appoint Person Director Company With Name
Officers
13 January 2010 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
10 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Officers
26 September 2007 View
Memorandum Articles
Incorporation
6 July 2007 View
Certificate Change Of Name Company
Change Of Name
4 July 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
21 November 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
24 May 2006 View
Legacy
Accounts
8 February 2006 View
Accounts With Accounts Type Full
Accounts
21 September 2005 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Mortgage
12 June 2004 View
Legacy
Annual Return
4 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Certificate Change Of Name Company
Change Of Name
11 December 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Legacy
Mortgage
4 November 2003 View
Resolution
Resolution
31 July 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2003 View
Resolution
Resolution
25 June 2003 View
Resolution
Resolution
23 June 2003 View
Legacy
Annual Return
5 June 2003 View
Resolution
Resolution
19 May 2003 View
Legacy
Reregistration
14 May 2003 View
Legacy
Reregistration
14 May 2003 View
Legacy
Reregistration
14 May 2003 View
Re Registration Memorandum Articles
Incorporation
14 May 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
14 May 2003 View
Legacy
Officers
8 May 2003 View
Legacy
Officers
9 March 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Mortgage
1 October 2001 View
Legacy
Annual Return
29 May 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Mortgage
4 January 2001 View
Legacy
Officers
1 December 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
26 June 2000 View
Certificate Change Of Name Company
Change Of Name
20 June 2000 View
Accounts With Accounts Type Full
Accounts
16 May 2000 View
Accounts With Accounts Type Full
Accounts
18 October 1999 View
Legacy
Annual Return
19 May 1999 View
Legacy
Officers
1 April 1999 View
Legacy
Officers
19 February 1999 View
Legacy
Officers
19 February 1999 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
11 December 1998 View
Resolution
Resolution
30 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Capital
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Resolution
Resolution
23 October 1998 View
Memorandum Articles
Incorporation
23 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
22 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Capital
21 October 1998 View
Legacy
Officers
20 October 1998 View
Resolution
Resolution
7 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Reregistration
7 October 1998 View
Re Registration Memorandum Articles
Incorporation
7 October 1998 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
7 October 1998 View
Resolution
Resolution
24 September 1998 View
Memorandum Articles
Incorporation
24 September 1998 View
Legacy
Officers
9 September 1998 View
Legacy
Address
20 July 1998 View
Legacy
Annual Return
15 June 1998 View
Accounts With Accounts Type Full Group
Accounts
10 March 1998 View
Legacy
Officers
3 October 1997 View
Accounts With Accounts Type Full Group
Accounts
24 June 1997 View
Legacy
Annual Return
29 May 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
14 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
4 October 1996 View
Legacy
Officers
3 September 1996 View
Auditors Resignation Company
Auditors
23 August 1996 View
Legacy
Officers
11 June 1996 View
Accounts With Accounts Type Full Group
Accounts
10 June 1996 View
Legacy
Annual Return
20 May 1996 View
Legacy
Mortgage
6 September 1995 View
Accounts With Accounts Type Full Group
Accounts
14 July 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Mortgage
12 July 1995 View
Legacy
Annual Return
30 May 1995 View
Legacy
Officers
20 April 1995 View
Legacy
Capital
9 February 1995 View
Legacy
Capital
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Capital
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Resolution
Resolution
28 January 1995 View
Legacy
Capital
28 January 1995 View
Legacy
Mortgage
16 November 1994 View
Legacy
Officers
19 October 1994 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Full Group
Accounts
26 April 1994 View
Legacy
Officers
24 March 1994 View
Legacy
Officers
17 March 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Mortgage
3 September 1993 View
Resolution
Resolution
28 July 1993 View
Accounts With Accounts Type Full Group
Accounts
14 June 1993 View
Legacy
Annual Return
27 May 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
16 April 1993 View
Legacy
Officers
2 March 1993 View
Resolution
Resolution
1 March 1993 View
Legacy
Reregistration
1 March 1993 View
Legacy
Reregistration
1 March 1993 View
Auditors Report
Auditors
1 March 1993 View
Auditors Statement
Auditors
1 March 1993 View
Accounts Balance Sheet
Accounts
1 March 1993 View
Re Registration Memorandum Articles
Incorporation
1 March 1993 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 March 1993 View
Legacy
Address
22 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Officers
13 January 1993 View
Legacy
Officers
15 July 1992 View
Legacy
Annual Return
31 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Resolution
Resolution
13 May 1992 View
Accounts With Accounts Type Full Group
Accounts
12 May 1992 View
Legacy
Officers
25 March 1992 View
Legacy
Capital
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Legacy
Capital
30 January 1992 View
Legacy
Officers
27 November 1991 View
Accounts With Accounts Type Full
Accounts
13 November 1991 View
Legacy
Mortgage
25 October 1991 View
Legacy
Officers
16 October 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Annual Return
11 June 1991 View
Legacy
Officers
17 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Accounts With Accounts Type Full
Accounts
4 December 1990 View
Legacy
Officers
25 October 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Officers
12 September 1990 View
Legacy
Annual Return
15 August 1990 View
Legacy
Officers
6 July 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Memorandum Articles
Incorporation
8 February 1990 View
Certificate Change Of Name Company
Change Of Name
16 January 1990 View
Accounts With Accounts Type Full
Accounts
6 November 1989 View
Legacy
Annual Return
6 November 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Annual Return
2 February 1989 View
Resolution
Resolution
15 December 1988 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1986 View
Legacy
Annual Return
9 September 1986 View
Accounts With Made Up Date
Accounts
19 July 1985 View
Accounts With Made Up Date
Accounts
21 September 1984 View
Accounts With Made Up Date
Accounts
25 August 1983 View
Accounts With Made Up Date
Accounts
21 January 1983 View
Accounts With Made Up Date
Accounts
19 November 1982 View
Certificate Change Of Name Company
Change Of Name
4 June 1980 View
Miscellaneous
Miscellaneous
4 December 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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