Introduction
Watch Company
G
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED was registered 11 years ago.(SIC: 41100)
Status
active
Active since 11 years ago
Company No
09653379
LTD Company
Age
11 Years
Incorporated 23 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
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
Last Filed
Made up to 11 June 2026 (2 months ago)
Submitted on 23 June 2026 (2 months ago)
Next Due
Due by 25 June 2027
For period ending 11 June 2027
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: 21 September 2021To: 7 April 2026
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 23 June 2015To: 21 September 2021
Timeline
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
12
7 Active
5 Resigned
Name
Role
Appointed
Status
ANCOSEC LIMITED
ActiveWarwick Street, LondonW1B 5LU
Corporate secretary
Appointed 23 Jun 2015
ANCOSEC LIMITED
Warwick Street, LondonW1B 5LU
Corporate secretary
23 Jun 2015
Active
CORNELL, James Martin
ActiveBlythe Gate, SolihullB90 8AF
Born January 1974
Director
Appointed 24 Jun 2015
CORNELL, James Martin
Blythe Gate, SolihullB90 8AF
Born January 1974
Director
24 Jun 2015
Active
CROSSLAND, Charles Edward
ActiveBlythe Gate, SolihullB90 8AF
Born February 1970
Director
Appointed 24 Jun 2015
CROSSLAND, Charles Edward
Blythe Gate, SolihullB90 8AF
Born February 1970
Director
24 Jun 2015
Active
HARRIS, Jason Duncan
ActiveBlythe Gate, SolihullB90 8AF
Born May 1975
Director
Appointed 24 Jun 2015
HARRIS, Jason Duncan
Blythe Gate, SolihullB90 8AF
Born May 1975
Director
24 Jun 2015
Active
RALSTON, Peter Christopher
ActiveBlythe Gate, SolihullB90 8AF
Born September 1973
Director
Appointed 01 Feb 2021
RALSTON, Peter Christopher
Blythe Gate, SolihullB90 8AF
Born September 1973
Director
01 Feb 2021
Active
REED, Robert Paul
ActiveBlythe Gate, SolihullB90 8AF
Born September 1968
Director
Appointed 15 Dec 2017
REED, Robert Paul
Blythe Gate, SolihullB90 8AF
Born September 1968
Director
15 Dec 2017
Active
YOUNG, Stephen Richard
ActiveWarwick Street, LondonW1B 5LU
Born November 1967
Director
Appointed 06 Oct 2015
YOUNG, Stephen Richard
Warwick Street, LondonW1B 5LU
Born November 1967
Director
06 Oct 2015
Active
BRETT, David Anthony
ResignedCentral Boulevard, SolihullB90 8BG
Born May 1962
Director
Appointed 24 Jun 2015
Resigned 15 Dec 2017
BRETT, David Anthony
Central Boulevard, SolihullB90 8BG
Born May 1962
Director
24 Jun 2015
Resigned 15 Dec 2017
Resigned
GOW, Clare Marianne
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1973
Director
Appointed 23 Jun 2015
Resigned 24 Jun 2015
GOW, Clare Marianne
Central Boulevard, SolihullB90 8BG
Born January 1973
Director
23 Jun 2015
Resigned 24 Jun 2015
Resigned
HESLOP, Paul David
ResignedBlythe Gate, SolihullB90 8AF
Born October 1966
Director
Appointed 06 Nov 2019
Resigned 19 Sept 2025
HESLOP, Paul David
Blythe Gate, SolihullB90 8AF
Born October 1966
Director
06 Nov 2019
Resigned 19 Sept 2025
Resigned
JOHNSTON, James Hugh
ResignedCentral Boulevard, SolihullB90 8BG
Born February 1956
Director
Appointed 06 Oct 2015
Resigned 27 Sept 2019
JOHNSTON, James Hugh
Central Boulevard, SolihullB90 8BG
Born February 1956
Director
06 Oct 2015
Resigned 27 Sept 2019
Resigned
WALKER, Robert Michael
ResignedCentral Boulevard, SolihullB90 8BG
Born October 1978
Director
Appointed 15 Dec 2017
Resigned 16 Dec 2019
WALKER, Robert Michael
Central Boulevard, SolihullB90 8BG
Born October 1978
Director
15 Dec 2017
Resigned 16 Dec 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Goodman Uk Limited
ActiveWarwick Street, LondonW1B 5LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Goodman Uk Limited
Warwick Street, LondonW1B 5LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
10 July 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 July 2026
No document
Confirmation Statement With No Updates
23 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 June 2026
No document
Change To A Person With Significant Control
7 April 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 April 2026
No document
Change Registered Office Address Company With Date Old Address New Address
7 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2026
No document
Change Corporate Secretary Company With Change Date
7 April 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 April 2026
No document
Accounts With Accounts Type Full
7 November 2025
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
7 November 2025
No document
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
No document
Confirmation Statement With No Updates
11 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 June 2025
No document
Accounts With Accounts Type Full
4 December 2024
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 December 2024
No document
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2024
No document
Accounts With Accounts Type Full
11 December 2023
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
11 December 2023
No document
Confirmation Statement With No Updates
6 July 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 July 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 January 2023
No document
Accounts With Accounts Type Full
19 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
19 October 2022
No document
Confirmation Statement With No Updates
29 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
29 June 2022
No document
Accounts With Accounts Type Full
4 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
4 February 2022
No document
Change Corporate Secretary Company With Change Date
21 September 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2021
No document
Change Registered Office Address Company With Date Old Address New Address
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
No document
Change To A Person With Significant Control
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
No document
Accounts With Accounts Type Full
13 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
13 July 2021
No document
Confirmation Statement With No Updates
28 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2021
No document
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 February 2021
No document
Accounts With Accounts Type Full
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
9 July 2020
No document
Confirmation Statement With No Updates
2 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 July 2020
No document
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2019
No document
Appoint Person Director Company With Name Date
12 November 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
12 November 2019
No document
Termination Director Company With Name Termination Date
16 October 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2019
No document
Confirmation Statement With No Updates
24 June 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 June 2019
No document
Accounts With Accounts Type Full
28 March 2019
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
28 March 2019
No document
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2018
No document
Accounts With Accounts Type Full
29 March 2018
AAAnnual Accounts
Accounts With Accounts Type Full
AAAnnual Accounts
29 March 2018
No document
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 December 2017
No document
Appoint Person Director Company With Name Date
19 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
19 December 2017
No document
Termination Director Company With Name Termination Date
18 December 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2017
No document
Change Person Director Company With Change Date
2 October 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 October 2017
No document
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
29 June 2017
No document
Notification Of A Person With Significant Control
28 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 June 2017
No document
Change Account Reference Date Company Current Extended
2 February 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 February 2017
No document
Accounts With Accounts Type Dormant
3 October 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 June 2016
No document
Change Account Reference Date Company Previous Shortened
22 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2016
No document
Appoint Person Director Company With Name Date
16 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 October 2015
No document
Appoint Person Director Company With Name Date
8 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
8 October 2015
No document
Termination Director Company With Name Termination Date
18 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2015
No document
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2015
No document
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2015
No document
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2015
No document
Appoint Person Director Company With Name Date
18 August 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
18 August 2015
No document
Incorporation Company
23 June 2015
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
23 June 2015
No document