Goodman Real Estate Developments (2003)

Active01464587 Private unlimited company

Incorporated: 4 December 1979 (46 years)
Previously known as: Arlington Property Developments (2003) (until 4 July 2007)
Arlington Property Developments (until 11 December 2003)
Arlington Securities (1998) Limited (until 21 June 2000)
Earlier: Arlington Securities PLC, Arlington Property Developments Limited, Arlington Property Holdings Limited, Magnacrown Limited
Industry: Dormant Company (99999)
Directors: Peter Christopher Ralston
Robert Paul Reed
James Martin Cornell
Owned by: Goodman Real Estate Services (UK) Limited
Accounts type: Dormant
Region: Greater London
Address: 6 Warwick Street
London
W1B 5LU

Filing status

Last accounts: 30 June 2025
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Ralston, Peter Christopher

Director · Appointed 18 January 2018

Also at Goodman UK Core Partnership Finance Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born September 1973 (53)

Reed, Robert Paul

Director · Appointed 31 December 2009

Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies

British

Born September 1968 (58)

Cornell, James Martin

Director · Appointed 31 October 2008

Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies

British

Born January 1974 (52)

Ancosec Limited

Corporate Secretary · Appointed 25 June 2007

Also at Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited, Goodman Logistics Developments (UK) Limited · more companies

Officer history (28 former)

18 January 2018

Appointed Ralston, Peter Christopher as Director

31 December 2017

Resigned Johnston, Andrew James as Director

31 December 2009

Appointed Reed, Robert Paul as Director

31 December 2009

Resigned Pope, Nigel Howard as Director

31 December 2009

Resigned O'Sullivan, Michael James as Director

31 October 2008

Resigned Chater, Beth Salena as Director

31 October 2008

Appointed Cornell, James Martin as Director

30 June 2008

Appointed Pope, Nigel Howard as Director

19 May 2008

Resigned Pulsford, Jeffrey Mark as Director

19 May 2008

Appointed O'Sullivan, Michael James as Director

19 May 2008

Appointed Johnston, Andrew James as Director

19 May 2008

Resigned Austen, Jonathan Martin as Director

14 September 2007

Resigned Duffield, David Mark Johnston as Director

25 June 2007

Appointed Ancosec Limited as Corporate Secretary

25 June 2007

Resigned Duffield, David Mark Johnston as Secretary

30 September 2006

Appointed Austen, Jonathan Martin as Director

30 September 2006

Resigned Deigman, Patrick as Director

27 February 2004

Resigned Usher, Bruce Jeremy as Director

27 February 2004

Resigned Johnston, Andrew James as Director

27 February 2004

Resigned Richards, Windsor as Director

3 January 2003

Appointed Usher, Bruce Jeremy as Director

1 May 2002

Resigned Murray, Nicholas Stuart Granville as Director

21 June 2000

Appointed Johnston, Andrew James as Director

21 June 2000

Appointed Richards, Windsor as Director

21 June 2000

Appointed Murray, Nicholas Stuart Granville as Director

1 February 1999

Appointed Chater, Beth Salena as Director

1 February 1999

Appointed Duffield, David Mark Johnston as Director

8 October 1998

Resigned Lapthorne, Richard Douglas as Director

3 August 1998

Resigned Sheppard, Colin George as Director

1 October 1996

Appointed Pulsford, Jeffrey Mark as Director

1 October 1996

Appointed Sheppard, Colin George as Director

25 September 1996

Resigned Ferguson, Iain Donald as Secretary

25 September 1996

Resigned Ferguson, Iain Donald as Director

25 September 1996

Appointed Duffield, David Mark Johnston as Secretary

31 March 1995

Resigned Cholmeley, Robert Cecil as Director

26 September 1994

Resigned Macechern, Gavin Macalister as Director

5 March 1994

Appointed Lapthorne, Richard Douglas as Director

4 March 1994

Resigned Simpson, George, Lord as Director

23 November 1993

Resigned Holmes, Barry Keith as Director

30 September 1993

Resigned Price, Humphrey James Montgomery as Director

31 March 1993

Resigned Mould, Harold Raymond as Director

31 March 1993

Resigned Vaughan, Patrick Lionel as Director

29 January 1993

Appointed Macechern, Gavin Macalister as Director

29 January 1993

Resigned Aspin, David William as Director

29 January 1993

Resigned Johnson, Roger Barry as Director

29 January 1993

Appointed Ferguson, Iain Donald as Director

29 January 1993

Appointed Cholmeley, Robert Cecil as Director

29 January 1993

Appointed Simpson, George, Lord as Director

31 December 1992

Resigned Mcparland, Andrew James as Director

17 June 1992

Resigned Blackwell, Anne Christine as Secretary

17 June 1992

Appointed Ferguson, Iain Donald as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Goodman Real Estate Services (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3608348

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Goodman Logistics UK Holdings Limited

Goodman Bidco 1 (UK) Limited Owns 75–100% of shares

Goodman Hinckley (UK) Limited DissolvedOwns 75–100% of shares

Goodman Real Estate (UK) Limited Owns 75–100% of shares

Andover Commercial Park Management Limited Holds 75–100% of voting rights

Avonmouth Service Land Limited Owns 75–100% of shares

Bedford Commercial Park Management Company Limited Owns 75–100% of shares

Crewe Commercial Park Management 1 Limited Holds 75–100% of voting rights

Goodman Emip (UK) Limited Owns 75–100% of shares

Goodman NCP (UK) Limited Owns 75–100% of shares

Logix Park (Hinckley) Management Company Limited Holds 75–100% of voting rights

London Medway Commercial Park Management Company Limited Holds 75–100% of voting rights

Goodman UK Limited Owns 75–100% of shares

Ancosec Limited Owns 75–100% of shares

Goodman Bidco 3 (UK) Limited Owns 75–100% of shares

Goodman Logistics Developments (UK) Limited Owns 75–100% of shares

Goodman Eastside Locks (UK) Limited Owns 75–100% of shares

Goodman Logistics Management (UK) Limited Owns 75–100% of shares

Goodman Logistics Lyons Park 3 (GP) LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Five) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Four) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (One) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Six) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Three) GP LLP Holds 75–100% of voting rights

Goodman Luton Gateway (Two) GP LLP Holds 75–100% of voting rights

Goodman UK Core Partnership GP LLP Holds 25–50% of voting rights

Goodman UK Partnership II GP LLP Holds 25–50% of voting rights

Goodman Operator (UK) Limited Owns 75–100% of shares

Goodman Real Estate Services (UK) Limited Owns 75–100% of shares

Goodman Real Estate Developments (2003) This company Owns 75–100% of shares

Goodman UK Partnership GP LLP Right to 25–50% of surplus assets

Goodman UK Pension Plan Trustees Limited Owns 75–100% of shares

Filings 276

Date	Description	Made Up To
26 May 2026	Confirmation statement with no updates	20 May 2026
7 April 2026	Registered office address changed
7 April 2026	Change of details for a person with significant control
5 December 2025	Accounts for a dormant company	30 June 2025
20 May 2025	Confirmation statement with no updates	20 May 2025