Goodman Real Estate Services (UK) Limited

Active03608348 Private limited company
Incorporated
31 July 1998 (28 years)
Previously known as
Arlington Property Services Ltd (until 4 July 2007)
Arlington Securities Operations Limited (until 28 June 2004)
Arlington Securities Limited (until 11 December 2003)
Earlier: Arlington Securities (2003) Limited, Arlington Securities PLC, Actionforecast Public Limited Company
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
6 Warwick Street
London
W1B 5LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2021
Also at Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited, Goodman Logistics Luton Nominee (UK) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 2 February 2021
Also at Pochin Goodman (Northern Gateway) Limited, Goodman UK Core Partnership Finance Limited, Goodman Luton Gateway (Three) Nominee Limited · more companies
British
Born May 1975 (51)
Director · Appointed 2 February 2021
Also at Goodman UK Core Partnership Finance Limited, Goodman Logistics Management (UK) Limited, Goodman Operator (UK) Limited · more companies
British
Born November 1967
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)
Director · Appointed 31 December 2009
Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies
British
Born January 1974 (52)
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)
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 (33 former)
19 September 2025
Resigned Heslop, Paul David as Director
2 February 2021
Appointed Harris, Jason Duncan as Director
2 February 2021
Appointed Young, Stephen Richard as Director
2 February 2021
Appointed Crossland, Charles Edward as Director
2 February 2021
Appointed Heslop, Paul David as Director
18 January 2018
Appointed Ralston, Peter Christopher as Director
31 December 2017
Resigned Johnston, Andrew James as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Reed, Robert Paul as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Chater, Beth Salena as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Shaw, Charles De Vere, Sir as Director
28 May 2008
Resigned Austen, Jonathan Martin 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
4 July 2006
Resigned Wilkinson, Robert William Ian as Director
4 July 2006
Resigned Richards, Windsor as Director
4 July 2006
Resigned O'Connor, John Patrick as Director
4 July 2006
Resigned Jordan, Terence Frank as Director
4 July 2006
4 July 2006
Resigned Johnston, Andrew James as Director
30 June 2006
Resigned Williams, Nigel Murray as Director
1 October 2005
Appointed Shaw, Charles De Vere, Sir as Director
30 September 2005
Resigned Bibby, William Howard as Director
3 May 2005
Resigned Austen, Jonathan Martin as Director
29 April 2005
Appointed Austen, Jonathan Martin as Director
6 April 2005
Resigned Hunter, David Ian as Director
6 April 2005
Appointed O'Connor, John Patrick as Director
1 February 2005
Appointed Jordan, Terence Frank as Director
1 February 2005
Appointed Williams, Nigel Murray as Director
1 February 2005
Appointed Murray, Nicholas Stuart Granville as Director
1 February 2005
Appointed Wilkinson, Robert William Ian as Director
1 February 2005
Appointed Johnston, Andrew James as Director
1 February 2005
Appointed Richards, Windsor as Director
1 February 2005
Appointed Hunter, David Ian as Director
1 February 2005
Appointed Bibby, William Howard as Director
6 January 2004
Resigned Brown, Austen Patrick, Sir as Director
6 January 2004
Resigned Macdougall, Patrick Lorn as Director
31 December 2003
Resigned Moore, Roger as Director
1 October 1999
Appointed Brown, Austen Patrick, Sir as Director
1 May 1999
Appointed Moore, Roger as Director
1 April 1999
Appointed Macdougall, Patrick Lorn as Director
22 March 1999
Resigned Austen, Jonathan Martin as Director
24 February 1999
Appointed Duffield, David Mark Johnston as Secretary
24 February 1999
Resigned Baker, Ian Edward as Director
24 February 1999
Resigned Baker, Ian Edward as Secretary
1 February 1999
Resigned Mully, Richard Stephen as Director
1 February 1999
Resigned Pardoe, Charles as Director
1 February 1999
Resigned Phillips, Paul Travis as Director
9 October 1998
Appointed Pulsford, Jeffrey Mark as Director
9 October 1998
Appointed Deigman, Patrick as Director
8 October 1998
Appointed Mully, Richard Stephen as Director
8 October 1998
Appointed Phillips, Paul Travis as Director
8 October 1998
Appointed Pardoe, Charles as Director
14 September 1998
Appointed Baker, Ian Edward as Secretary
14 September 1998
Appointed Baker, Ian Edward as Director
14 September 1998
Appointed Austen, Jonathan Martin as Director
14 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
14 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Director
31 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1998
Appointed Instant Companies Limited as Corporate Nominee Director
31 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 3625138

Other holdings 9

Companies where Goodman Real Estate Services (UK) Limited is registered as a person with significant control

Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Right to 75–100% of surplus assets
Active
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active

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 This company Owns 75–100% of shares
Goodman Real Estate Developments (2003) 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 215

DateDescriptionMade Up ToPagesPDF
10 July 2026Director's details changed
7 April 2026Change of details for a person with significant control
7 April 2026Registered office address changed
2 March 2026Confirmation statement with updates21 February 2026
7 November 2025Full accounts30 June 2025
Show all 215 filings

Some other companies at this address

Ancosec Limited
Andover Commercial Park Management Limited
Avonmouth Service Land Limited
Bedford Commercial Park Management Company Limited
Brixton (Heathrow Estate) Limited
Camrose Capital Investment Partners LLP

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