Introduction
Watch Company
G
GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED
GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED is an active company incorporated on 9 July 2021 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of property unit trusts. GOODMAN LUTON GATEWAY (ONE) NOMINEE LIMITED was registered 4 years ago.(SIC: 64305)
Status
active
Active since 4 years ago
Company No
13503808
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 July 2025 (8 months ago)
Submitted on 7 July 2025 (8 months ago)
Next Due
Due by 17 July 2026
For period ending 3 July 2026
Previous Company Names
GOODMAN LOGISTICS SPIRIT (ONE) NOMINEE LIMITED
From: 7 November 2024To: 26 August 2025
GOODMAN LOGISTICS II (ONE) NOMINEE LIMITED
From: 9 July 2021To: 7 November 2024
Address
Cornwall House Blythe Gate Blythe Valley Park Solihull, B90 8AF,
Previous Addresses
Nelson House Central Boulevard Blythe Valley Park Solihull B90 8BG England
From: 9 July 2021To: 21 September 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveBlythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 09 Jul 2021
ANCOSEC LIMITED
Blythe Gate, SolihullB90 8AF
Corporate secretary
09 Jul 2021
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 09 Jul 2021
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
09 Jul 2021
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 09 Jul 2021
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
09 Jul 2021
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 09 Jul 2021
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
09 Jul 2021
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 09 Jul 2021
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
09 Jul 2021
Active
Persons with significant control
1
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 09 Jul 2021
Goodman Luton Gateway (One (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
09 Jul 2021
Active
Filing History
18
Description
Type
Date Filed
Document
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
26 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 August 2025
11 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2024
7 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 November 2024
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
21 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 September 2021
21 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2021
21 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2021
8 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 September 2021