Goodman Real Estate (UK) Limited

Active04412652 Private limited company
Incorporated
9 April 2002 (24 years)
Previously known as
Rosemound Developments Limited (until 16 July 2007)
Industry
Development of building projects (41100)
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
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
53
Outstanding
0
Part satisfied
0
Satisfied
53

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 September 2025
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 16 December 2019
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)
Director · Appointed 10 November 2011
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 31 December 2010
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 31 December 2009
Also at Jcal Limited, Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited · more companies
British
Born January 1974 (52)
Corporate Secretary · Appointed 13 April 2007
Also at Goodman Bidco 1 (UK) Limited, Goodman Bidco 3 (UK) Limited, Goodman Logistics Developments (UK) Limited · more companies
Officer history (23 former)
22 September 2025
Appointed Ralston, Peter Christopher as Director
19 September 2025
Resigned Heslop, Paul David as Director
16 December 2019
Appointed Reed, Robert Paul as Director
16 December 2019
Resigned Walker, Robert Michael as Director
6 November 2019
Appointed Heslop, Paul David as Director
27 September 2019
Resigned Johnston, James Hugh as Director
15 December 2017
Appointed Walker, Robert Michael as Director
15 December 2017
Resigned Brett, David Anthony as Director
27 February 2015
Appointed Johnston, James Hugh as Director
10 November 2011
Resigned Pardoe, Graham Nicholas as Director
10 November 2011
Appointed Harris, Jason Duncan as Director
31 December 2010
Resigned Dalby, Jason Andrew Denholm as Director
31 December 2010
Appointed Crossland, Charles Edward as Director
31 December 2009
Appointed Pardoe, Graham Nicholas as Director
31 December 2009
Appointed Brett, David Anthony as Director
31 December 2009
Resigned Keir, David Christopher Lindsay as Director
31 December 2009
Resigned Hodge, Paul Antony as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2008
Resigned Roberts, Peter Charles William as Director
15 August 2008
Resigned Brett, David Anthony as Director
12 June 2007
Appointed Roberts, Peter Charles William as Director
13 April 2007
Resigned Brett, David Anthony as Secretary
13 April 2007
Resigned Roberts, Peter Charles William as Director
13 April 2007
Resigned Anderson, Bruce Smith as Director
13 April 2007
Appointed O'Sullivan, Michael James as Director
13 April 2007
Appointed Ancosec Limited as Corporate Secretary
13 April 2007
Resigned Smallman, Richard as Director
13 April 2007
Resigned Hewitt, Alistair James Neil as Director
13 April 2007
Appointed Brett, David Anthony as Director
16 June 2006
Appointed Hewitt, Alistair James Neil as Director
15 December 2005
Resigned Court, Gregory James as Director
22 August 2005
Resigned Hodge, Paul Antony as Secretary
22 August 2005
Appointed Brett, David Anthony as Secretary
29 June 2005
Resigned Kerr, Donald as Director
31 January 2005
Resigned Bradley, Pauline Anne as Director
20 March 2003
Appointed Dalby, Jason Andrew Denholm as Director
3 February 2003
Appointed Hodge, Paul Antony as Director
3 February 2003
Appointed Hodge, Paul Antony as Secretary
3 February 2003
Resigned Keir, David Christopher Lindsay as Secretary
19 December 2002
Appointed Smallman, Richard as Director
1 May 2002
Appointed Bradley, Pauline Anne as Director
1 May 2002
Appointed Roberts, Peter Charles William as Director
1 May 2002
Appointed Court, Gregory James as Director
1 May 2002
Appointed Anderson, Bruce Smith as Director
1 May 2002
Appointed Kerr, Donald as Director
1 May 2002
Resigned Burness Solicitors as Corporate Nominee Secretary
1 May 2002
Resigned Burness (Directors) Limited as Corporate Nominee Director
30 April 2002
Appointed Keir, David Christopher Lindsay as Secretary
30 April 2002
Appointed Keir, David Christopher Lindsay as Director
9 April 2002
Appointed Burness Solicitors as Corporate Nominee Secretary
9 April 2002
Appointed Burness (Directors) 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6208733

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 This company 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) 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 257

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates1 April 2026
7 April 2026Secretary's details changed
7 April 2026Change of details for a person with significant control
7 April 2026Registered office address changed
7 November 2025Full accounts30 June 2025
Show all 257 filings

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Ancosec Limited
Andover Commercial Park Management Limited
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Bedford Commercial Park Management Company Limited
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Camrose Capital Investment Partners LLP

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