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GOODMAN PETERBOROUGH (UK) LIMITED

Learn more about GOODMAN PETERBOROUGH (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NELSON HOUSE, CENTRAL BOULEVARD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG

GOODMAN PETERBOROUGH (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00999151
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.07
last member list: 2016.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company GOODMAN PETERBOROUGH (UK) LIMITED is a Private Limited Company, registration number 00999151, established in United Kingdom on the 7. January 1971. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called FRENBURY PROPERTIES LIMITED. The company is based on NELSON HOUSE, CENTRAL BOULEVARD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8BG. Business of the company GOODMAN PETERBOROUGH (UK) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "21/06/16 FULL LIST" from the 2016.06.22. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.06.21. We do not have any information about the company GOODMAN PETERBOROUGH (UK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.05
overdue: NO
last made update: 2016.06.21
documents available: 1

List of company documents:

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21/06/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 34000
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.13
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DIRECTOR APPOINTED JAMES MARTIN CORNELL
Form type: AP01
Date: 2015.12.04
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24/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.12.24
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DUNCAN HARRIS / 31/10/2013
Form type: CH01
Date: 2014.01.06
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013
Form type: CH04
Date: 2013.09.03
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REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA
Form type: AD01
Date: 2013.09.02
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD CROSSLAND / 22/04/2013
Form type: CH01
Date: 2013.04.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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DIRECTOR APPOINTED MR JASON DUNCAN HARRIS
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR WALTER FRENCH
Form type: TM01
Date: 2012.10.17
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2011.12.29
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ADOPT ARTICLES 11/07/2011
Form type: RES01
Date: 2011.07.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.23
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DIRECTOR APPOINTED MR CHARLES EDWARD CROSSLAND
Form type: AP01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR JASON DALBY
Form type: TM01
Date: 2011.01.04
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COMPANY NAME CHANGED FRENBURY PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/11/10
Form type: CERTNM
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES15
Document description: CHANGE OF NAME 16/11/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.11.17
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.12
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DIRECTOR APPOINTED JASON ANDREW DENHOLM DALBY
Form type: AP01
Date: 2010.02.09
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DIRECTOR APPOINTED DAVID ANTHONY BRETT
Form type: AP01
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL HODGE
Form type: TM01
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEIR
Form type: TM01
Date: 2010.01.05
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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APPOINTMENT TERMINATED SECRETARY PAUL HODGE
Form type: 288b
Date: 2008.09.01
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SECRETARY APPOINTED ANCOSEC LIMITED
Form type: 288a
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 40 THORPE WOOD, THORPE WOOD BUSINESS PARK, PETERBOROUGH, PE3 6SR
Form type: 287
Date: 2008.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
Form type: 403a
Date: 2008.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2008.04.10
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APPOINTMENT TERMINATED SECRETARY CHARLES DOWDING
Form type: 288b
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR JAMES BOWDIDGE
Form type: 288b
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR CATHRYN FRENCH
Form type: 288b
Date: 2008.04.03
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DIRECTOR AND SECRETARY APPOINTED PAUL ANTHONY HODGE
Form type: 288a
Date: 2008.04.03
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DIRECTOR APPOINTED DAVID CHRISTOPHER LINDSAY KEIR
Form type: 288a
Date: 2008.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2008.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2008.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27

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Company directors and board members:

ANCOSEC LIMITED (current)
Secretary, 2008.08.29
NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
DAVID ANTHONY BRETT (current)
Director, COMPANY DIRECTOR, 2009.12.31
NELSON HOUSE NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK , SOLIHULL
B90 8BG, WEST MIDLANDS
JAMES MARTIN CORNELL (current)
Director, TREASURER, 2015.12.02
NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK , SOLIHULL
B90 8BG, WEST MIDLANDS
CHARLES EDWARD CROSSLAND (current)
Director, CHARTERED SURVEYOR, 2010.12.31
NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
JASON DUNCAN HARRIS (current)
Director, COMMERCIAL DIRECTOR, 2012.10.15
NELSON HOUSE CENTRAL BOULEVARD SHIRLEY , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
CHARLES MICHAEL DOWDING (resigned)
Secretary, 2001.05.22 - 2008.04.02
18 SAINT JAMES MEADOW , NORWICH
NR3 1TR
CATHRYN SUSAN FRENCH (resigned)
Secretary, 1992.07.24 - 2001.05.22
GREATWOOD COTTAGE NORTH ELMHAM , DEREHAM
NR20 5DN, NORFOLK
PAUL ANTONY HODGE (resigned)
Secretary, DIRECTOR, 2008.04.02 - 2008.08.29
BRADFIELD HOUSE RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
JAMES ROBERT KETLEY BOWDIDGE (resigned)
Director, CHARTERED SURVEYOR, 2006.11.06 - 2008.04.02
157 NIGHTINGALE LANE , LONDON
SW12 8NQ
JASON ANDREW DENHOLM DALBY (resigned)
Director, COMPANY DIRECTOR, 2009.12.31 - 2010.12.31
NELSON HOUSE NELSON HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY PARK , SOLIHULL
B90 8BG, WEST MIDLANDS
ENGLAND
PETER BERNARD JOHN EDWARDS (resigned)
Director, COMPANY DIRECTOR, 1998.08.06 - 1999.10.08
ASHFIELD THE MARSHES , WRENINGHAM
NR16 1BL, NORFOLK
PETER BERNARD JOHN EDWARDS (resigned)
Director, PROPERTY MANAGEMENT, 1992.07.24 - 1993.04.05
ASHFIELD THE MARSHES , WRENINGHAM
NR16 1BL, NORFOLK
CATHRYN SUSAN FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 2008.04.02
GREATWOOD COTTAGE NORTH ELMHAM , DEREHAM
NR20 5DN, NORFOLK
WALTER FRENCH (resigned)
Director, COMPANY DIRECTOR, 1992.07.24 - 2011.12.08
HIGH FARM BUNGALOW HIGH FARM , SOUTHORPE
PE9 3BY, LINCOLNSHIRE
PAUL ANTONY HODGE (resigned)
Director, 2008.04.02 - 2009.12.31
BRADFIELD HOUSE RISING LANE LAPWORTH , SOLIHULL
B94 6HP, WEST MIDLANDS
DAVID CHRISTOPHER LINDSAY KEIR (resigned)
Director, 2008.04.02 - 2009.12.31
DALE FARM , MADEWELL
NN6 9JE, NORTHAMPTONSHIRE

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Information about the Private Limited Company GOODMAN PETERBOROUGH (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.13. Reload the data