Introduction
Watch Company
G
GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED
GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED is an active company incorporated on 4 September 2020 with the registered office located in Solihull. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. GOODMAN UK CORE PARTNERSHIP FINANCE LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12858391
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
GOODMAN UK PARTNERSHIP I FINANCE LIMITED
From: 4 September 2020To: 18 July 2025
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
Previous Addresses
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom
From: 4 September 2020To: 20 September 2021
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 04 Sept 2020
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
04 Sept 2020
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 04 Sept 2020
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
04 Sept 2020
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 04 Sept 2020
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
04 Sept 2020
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 04 Sept 2020
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
04 Sept 2020
Active
RALSTON, Peter Christopher
ActiveBlythe Gate, SolihullB90 8AF
Born September 1973
Director
Appointed 04 Sept 2020
RALSTON, Peter Christopher
Blythe Gate, SolihullB90 8AF
Born September 1973
Director
04 Sept 2020
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 04 Sept 2020
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
04 Sept 2020
Active
YOUNG, Stephen Richard
ActiveBlythe Gate, SolihullB90 8AF
Born November 1967
Director
Appointed 04 Sept 2020
YOUNG, Stephen Richard
Blythe Gate, SolihullB90 8AF
Born November 1967
Director
04 Sept 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blythe Gate, SolihullB90 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2025
Goodman Uk Core Partnership Gp Llp
Blythe Gate, SolihullB90 8AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2025
Active
Blythe Gate, SolihullB90 8AF
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2020
Ceased 29 Sept 2025
Goodman Uk Partnership Gp Llp
Blythe Gate, SolihullB90 8AF
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
04 Sept 2020
Ceased 29 Sept 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
2 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2025
2 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 July 2025
21 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2021
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 September 2021
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
15 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 October 2020
8 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2020