GR

GOODMAN REAL ESTATE (UK) LIMITED

Active

Company number 04412652

London, United Kingdom · Incorporated 9 April 2002

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

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2019

Company history

Previous company names

ROSEMOUND DEVELOPMENTS LIMITED · 9 April 2002 – 16 July 2007

Company overview

GOODMAN REAL ESTATE (UK) LIMITED is an active private limited company incorporated on 9 April 2002. It is registered in England and Wales with its registered office at 6 Warwick Street, London W1B 5LU. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned by Goodman Bidco 1 (UK) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are James Martin Cornell and Charles Edward Crossland, both British nationals. Ancosec Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed its most recent full accounts to 30 June 2025 on time, with the next accounts due by 31 March 2027. The confirmation statement dated 1 April 2026 was filed on 15 April 2026 with no updates. A change to the corporate secretary was notified in April 2026. The company remains in good standing with all filings up to date.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 April 2026
Next due
15 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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 Bidco 1 (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

1 funding round
20 December 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Accounts With Accounts Type Full
Accounts
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
22 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2024 View
Accounts With Accounts Type Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 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
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 Full
Accounts
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2022 View
Accounts With Accounts Type Full
Accounts
25 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 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
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
9 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Resolution
Resolution
3 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Accounts With Accounts Type Full
Accounts
24 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 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
Change Person Director Company With Change Date
Officers
24 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Resolution
Resolution
15 July 2011 View
Move Registers To Sail Company
Address
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Change Sail Address Company
Address
23 February 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Legacy
Annual Return
8 June 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Mortgage
30 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
20 August 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Accounts
2 July 2008 View
Legacy
Annual Return
7 May 2008 View
Accounts With Accounts Type Group
Accounts
2 February 2008 View
Legacy
Accounts
15 January 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
9 October 2007 View
Resolution
Resolution
19 July 2007 View
Memorandum Articles
Incorporation
19 July 2007 View
Legacy
Capital
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Address
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Mortgage
26 April 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Mortgage
24 March 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
5 January 2007 View
Legacy
Mortgage
8 December 2006 View
Legacy
Mortgage
28 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
24 November 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
14 August 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Mortgage
6 May 2006 View
Legacy
Annual Return
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Mortgage
27 February 2006 View
Legacy
Mortgage
8 February 2006 View
Auditors Resignation Company
Auditors
20 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Mortgage
10 December 2005 View
Accounts With Accounts Type Full
Accounts
28 November 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
19 October 2005 View
Legacy
Mortgage
10 October 2005 View
Legacy
Mortgage
1 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Mortgage
15 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
11 February 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Mortgage
11 January 2005 View
Legacy
Mortgage
23 December 2004 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
2 November 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
7 September 2004 View
Legacy
Mortgage
20 August 2004 View
Legacy
Mortgage
22 June 2004 View
Legacy
Mortgage
18 June 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Mortgage
17 February 2004 View
Legacy
Mortgage
31 December 2003 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Mortgage
24 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
23 December 2003 View
Legacy
Mortgage
10 November 2003 View
Legacy
Mortgage
22 October 2003 View
Legacy
Mortgage
22 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
26 September 2003 View
Legacy
Mortgage
30 May 2003 View
Legacy
Mortgage
23 May 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Address
26 November 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Accounts
25 June 2002 View
Legacy
Accounts
28 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Capital
9 May 2002 View
Legacy
Capital
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Resolution
Resolution
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Address
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Mortgage
3 May 2002 View
Incorporation Company
Incorporation
9 April 2002 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1B 5LU

GOODMAN PETERBOROUGH (UK) LIMITED
#00999151
active
GOODMAN REAL ESTATE DEVELOPMENTS (2003)
#01464587
active
GOODMAN REAL ESTATE SERVICES (UK) LIMITED
#03608348
active
ANCOSEC LIMITED
#03611403
active
GOODMAN UK LIMITED
#03625138
active
See all companies at W1B 5LU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.