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GOODMAN REAL ESTATE SERVICES (UK) LIMITED (3608348)

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GOODMAN REAL ESTATE SERVICES (UK) LIMITED

GOODMAN REAL ESTATE SERVICES (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GOODMAN REAL ESTATE SERVICES (UK) LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03608348

LTD Company

Age

28 Years

Incorporated 31 July 1998

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 7 November 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 February 2026 (6 months ago)
Submitted on 2 March 2026 (5 months ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

ARLINGTON PROPERTY SERVICES LTD
From: 28 June 2004To: 4 July 2007
ARLINGTON SECURITIES OPERATIONS LIMITED
From: 11 December 2003To: 28 June 2004
ARLINGTON SECURITIES LIMITED
From: 2 June 2003To: 11 December 2003
ARLINGTON SECURITIES (2003) LIMITED
From: 9 May 2003To: 2 June 2003
ARLINGTON SECURITIES PLC
From: 7 October 1998To: 9 May 2003
ACTIONFORECAST PUBLIC LIMITED COMPANY
From: 31 July 1998To: 7 October 1998

Contact

Address

6 Warwick Street London, W1B 5LU,

Previous Addresses

Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom
From: 20 September 2021To: 7 April 2026
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 2 September 2013To: 20 September 2021
Arlington Business Park Theale RG7 4SA
From: 31 July 1998To: 2 September 2013

Timeline

16 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jul 98
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Funding Round
Aug 17
Funding Round
Aug 17
Funding Round
Aug 17
Director Left
Jan 18
Director Joined
Jan 18
Funding Round
Jun 18
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Joined
Feb 21
Director Left
Sept 25
4
Funding
11
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

7 Active
28 Resigned

ANCOSEC LIMITED

Active
Blythe Gate, SolihullB90 8AF
Corporate secretary
Appointed 25 Jun 2007

CORNELL, James Martin

Active
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 31 Dec 2009

CROSSLAND, Charles Edward

Active
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 02 Feb 2021

HARRIS, Jason Duncan

Active
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 02 Feb 2021

RALSTON, Peter Christopher

Active
Blythe Gate, SolihullB90 8AF
Born September 1973
Director
Appointed 18 Jan 2018

REED, Robert Paul

Active
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 31 Dec 2009

YOUNG, Stephen Richard

Active
Warwick Street, LondonW1B 5LU
Born November 1967
Director
Appointed 02 Feb 2021

BAKER, Ian Edward

Resigned
14 Bunbury Way, Epsom DownsKT17 4JP
Secretary
Appointed 14 Sept 1998
Resigned 24 Feb 1999

DUFFIELD, David Mark Johnston

Resigned
58 West Chiltern, ReadingRG8 0SG
Secretary
Appointed 24 Feb 1999
Resigned 25 Jun 2007

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 31 Jul 1998
Resigned 14 Sept 1998

AUSTEN, Jonathan Martin

Resigned
Lygon Croft, CobhamKT11 2EY
Born June 1956
Director
Appointed 30 Sept 2006
Resigned 28 May 2008

AUSTEN, Jonathan Martin

Resigned
Lygon Croft, CobhamKT11 2EY
Born June 1956
Director
Appointed 29 Apr 2005
Resigned 03 May 2005

AUSTEN, Jonathan Martin

Resigned
Lygon Croft, CobhamKT11 2EY
Born June 1956
Director
Appointed 14 Sept 1998
Resigned 22 Mar 1999

BAKER, Ian Edward

Resigned
14 Bunbury Way, Epsom DownsKT17 4JP
Born February 1961
Director
Appointed 14 Sept 1998
Resigned 24 Feb 1999

BIBBY, William Howard

Resigned
8 Cambridge Road, TeddingtonTW11 8DR
Born September 1949
Director
Appointed 01 Feb 2005
Resigned 30 Sept 2005

BROWN, Austen Patrick, Sir

Resigned
Great House Cottage, HambledonGU8 4DR
Born April 1940
Director
Appointed 01 Oct 1999
Resigned 06 Jan 2004

CHATER, Beth Salena

Resigned
Langham Lodge, NewburyRG18 9NH
Born May 1961
Director
Appointed 30 Jun 2008
Resigned 31 Oct 2008

DEIGMAN, Patrick

Resigned
Frith Hill House, Great MissendenHP16 0QR
Born February 1952
Director
Appointed 09 Oct 1998
Resigned 30 Sept 2006

HESLOP, Paul David

Resigned
Blythe Gate, SolihullB90 8AF
Born October 1966
Director
Appointed 02 Feb 2021
Resigned 19 Sept 2025

HUNTER, David Ian

Resigned
Leewood, Titwood Road, GlasgowG77 6RP
Born October 1953
Director
Appointed 01 Feb 2005
Resigned 06 Apr 2005

JOHNSTON, Andrew James

Resigned
Central Boulevard, SolihullB90 8BG
Born October 1958
Director
Appointed 30 Jun 2008
Resigned 31 Dec 2017

JOHNSTON, Andrew James

Resigned
Langford, Nr LechladeGL7 3LF
Born October 1958
Director
Appointed 01 Feb 2005
Resigned 04 Jul 2006

JORDAN, Terence Frank

Resigned
40 Church Street, CambridgeCB3 7JE
Born October 1941
Director
Appointed 01 Feb 2005
Resigned 04 Jul 2006

MACDOUGALL, Patrick Lorn

Resigned
40 Stevenage Road, LondonSW6 6ET
Born June 1939
Director
Appointed 01 Apr 1999
Resigned 06 Jan 2004

MOHANLAL, Satish

Resigned
21 Mostyn Gardens, LondonNW10 5QU
Born April 1964
Director
Appointed 31 Oct 2008
Resigned 30 Sept 2009

MOORE, Roger

Resigned
65 Northlands, Potters BarEN6 5JD
Born August 1944
Director
Appointed 01 May 1999
Resigned 31 Dec 2003

MULLY, Richard Stephen

Resigned
5d Olivers Wharf, LondonE1W 2PJ
Born July 1961
Director
Appointed 08 Oct 1998
Resigned 01 Feb 1999

MURRAY, Nicholas Stuart Granville

Resigned
Oak House, CobhamKT11 2RU
Born June 1962
Director
Appointed 01 Feb 2005
Resigned 04 Jul 2006

O'CONNOR, John Patrick

Resigned
91 Hadley Road, New BarnetEN5 5QU
Born June 1947
Director
Appointed 06 Apr 2005
Resigned 04 Jul 2006

O'SULLIVAN, Michael James

Resigned
Greenlawns, CobhamKT11 2RR
Born October 1966
Director
Appointed 30 Jun 2008
Resigned 31 Dec 2009

PARDOE, Charles

Resigned
621 Standish Avenue, WestfieldNJ07090
Born July 1960
Director
Appointed 08 Oct 1998
Resigned 01 Feb 1999

PHILLIPS, Paul Travis

Resigned
10 Van Holten Road, New JerseyFOREIGN
Born October 1952
Director
Appointed 08 Oct 1998
Resigned 01 Feb 1999

POPE, Nigel Howard

Resigned
Hawthorne Road, BromleyBR1 2HN
Born July 1964
Director
Appointed 30 Jun 2008
Resigned 31 Dec 2009

PULSFORD, Jeffrey Mark

Resigned
Denesfield, CobhamKT11 2HB
Born August 1959
Director
Appointed 09 Oct 1998
Resigned 30 Jun 2008

RICHARDS, Windsor

Resigned
Sherwood, Henley On ThamesRG9 3LG
Born December 1948
Director
Appointed 01 Feb 2005
Resigned 04 Jul 2006

Persons with significant control

1

Goodman Uk Limited

Active
Warwick Street, LondonW1B 5LU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

215

Change Person Director Company With Change Date
10 July 2026
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
26 February 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
23 February 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
20 September 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
20 September 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 February 2021
AP01Appointment of Director
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 June 2018
CS01Confirmation Statement
Capital Allotment Shares
11 June 2018
SH01Allotment of Shares
Resolution
24 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Capital Allotment Shares
14 August 2017
SH01Allotment of Shares
Resolution
10 August 2017
RESOLUTIONSResolutions
Capital Allotment Shares
4 August 2017
SH01Allotment of Shares
Capital Allotment Shares
2 August 2017
SH01Allotment of Shares
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Accounts With Accounts Type Full
1 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Accounts With Accounts Type Full
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 July 2014
AR01AR01
Accounts With Accounts Type Full
2 April 2014
AAAnnual Accounts
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 September 2013
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address
2 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Accounts With Accounts Type Full
5 April 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
20 February 2013
RP04RP04
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 July 2012
AR01AR01
Change Person Director Company With Change Date
25 April 2012
CH01Change of Director Details
Accounts With Accounts Type Full
5 April 2012
AAAnnual Accounts
Legacy
18 August 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
5 July 2011
AR01AR01
Accounts With Accounts Type Full
5 April 2011
AAAnnual Accounts
Resolution
21 December 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Accounts With Accounts Type Full
7 April 2010
AAAnnual Accounts
Appoint Person Director Company With Name
22 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
13 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Legacy
26 October 2009
MG02MG02
Legacy
26 October 2009
MG02MG02
Legacy
30 September 2009
288bResignation of Director or Secretary
Legacy
30 July 2009
363aAnnual Return
Legacy
10 December 2008
288cChange of Particulars
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
17 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
29 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Memorandum Articles
6 July 2007
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
4 July 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 July 2007
363aAnnual Return
Legacy
26 June 2007
288aAppointment of Director or Secretary
Legacy
25 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 May 2007
AAAnnual Accounts
Legacy
1 December 2006
288cChange of Particulars
Legacy
21 November 2006
288bResignation of Director or Secretary
Legacy
20 November 2006
288aAppointment of Director or Secretary
Legacy
1 August 2006
288bResignation of Director or Secretary
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
26 July 2006
288bResignation of Director or Secretary
Legacy
30 June 2006
363aAnnual Return
Legacy
28 April 2006
288cChange of Particulars
Legacy
8 February 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
26 October 2005
AAAnnual Accounts
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
6 October 2005
288aAppointment of Director or Secretary
Legacy
20 July 2005
363aAnnual Return
Legacy
13 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
288bResignation of Director or Secretary
Legacy
9 June 2005
288aAppointment of Director or Secretary
Legacy
1 June 2005
288aAppointment of Director or Secretary
Legacy
25 April 2005
395Particulars of Mortgage or Charge
Legacy
22 April 2005
288aAppointment of Director or Secretary
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
5 April 2005
403aParticulars of Charge Subject to s859A
Legacy
5 April 2005
403aParticulars of Charge Subject to s859A
Legacy
5 April 2005
403aParticulars of Charge Subject to s859A
Legacy
5 April 2005
403aParticulars of Charge Subject to s859A
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288aAppointment of Director or Secretary
Legacy
31 March 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 October 2004
AAAnnual Accounts
Legacy
24 September 2004
395Particulars of Mortgage or Charge
Resolution
1 September 2004
RESOLUTIONSResolutions
Resolution
1 September 2004
RESOLUTIONSResolutions
Resolution
1 September 2004
RESOLUTIONSResolutions
Legacy
22 July 2004
363aAnnual Return
Certificate Change Of Name Company
28 June 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
27 March 2004
288bResignation of Director or Secretary
Legacy
27 March 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 December 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 July 2003
169169
Resolution
28 July 2003
RESOLUTIONSResolutions
Legacy
10 July 2003
363aAnnual Return
Accounts With Accounts Type Group
1 July 2003
AAAnnual Accounts
Legacy
26 June 2003
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
2 June 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 2003
155(6)b155(6)b
Resolution
27 May 2003
RESOLUTIONSResolutions
Legacy
27 May 2003
155(6)a155(6)a
Legacy
20 May 2003
173173
Certificate Change Of Name Re Registration Public Limited Company To Private
9 May 2003
CERT11CERT11
Re Registration Memorandum Articles
9 May 2003
MARMAR
Legacy
9 May 2003
5353
Resolution
9 May 2003
RESOLUTIONSResolutions
Resolution
9 May 2003
RESOLUTIONSResolutions
Legacy
1 May 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
19 November 2002
AAAnnual Accounts
Legacy
19 July 2002
363aAnnual Return
Legacy
7 January 2002
395Particulars of Mortgage or Charge
Legacy
11 October 2001
363aAnnual Return
Legacy
11 October 2001
363(353)363(353)
Legacy
7 September 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
20 August 2001
AAAnnual Accounts
Legacy
2 July 2001
395Particulars of Mortgage or Charge
Legacy
1 September 2000
363aAnnual Return
Accounts With Accounts Type Full Group
24 July 2000
AAAnnual Accounts
Legacy
14 April 2000
88(2)R88(2)R
Legacy
14 April 2000
123Notice of Increase in Nominal Capital
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Resolution
14 April 2000
RESOLUTIONSResolutions
Legacy
1 March 2000
288aAppointment of Director or Secretary
Legacy
16 August 1999
363aAnnual Return
Accounts With Accounts Type Full Group
5 August 1999
AAAnnual Accounts
Miscellaneous
28 July 1999
MISCMISC
Legacy
1 June 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
288aAppointment of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
17 May 1999
288bResignation of Director or Secretary
Legacy
1 May 1999
288aAppointment of Director or Secretary
Legacy
15 April 1999
288cChange of Particulars
Legacy
9 February 1999
225Change of Accounting Reference Date
Resolution
26 November 1998
RESOLUTIONSResolutions
Resolution
26 November 1998
RESOLUTIONSResolutions
Legacy
26 November 1998
88(2)R88(2)R
Legacy
26 November 1998
88(2)R88(2)R
Legacy
26 November 1998
123Notice of Increase in Nominal Capital
Legacy
29 October 1998
288aAppointment of Director or Secretary
Legacy
29 October 1998
288aAppointment of Director or Secretary
Resolution
28 October 1998
RESOLUTIONSResolutions
Resolution
28 October 1998
RESOLUTIONSResolutions
Resolution
28 October 1998
RESOLUTIONSResolutions
Legacy
27 October 1998
88(2)R88(2)R
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
27 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
287Change of Registered Office
Certificate Change Of Name Company
7 October 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Authorisation To Commence Business Borrow
5 October 1998
CERT8CERT8
Application To Commence Business
5 October 1998
117117
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
2 October 1998
288aAppointment of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
288bResignation of Director or Secretary
Legacy
2 October 1998
287Change of Registered Office
Incorporation Company
31 July 1998
NEWINCIncorporation