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Goodman UK Pension Plan Trustees Limited

Goodman UK Pension Plan Trustees Limited is a dormant company incorporated on 24 February 1989 with the registered office located in Solihull, West Midlands. Goodman UK Pension Plan Trustees Limited was registered 36 years ago.
Status
Dormant
Dormant since 34 years ago
Company No
02351872
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (7 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Australia • Born in Mar 1967
Director • Treasurer • British • Lives in UK • Born in May 1973
Goodman UK Limited
PSC
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Mutual Companies
Goodman Operator (UK) Limited
Ancosec Limited and Gareth John Owen are mutual people.
Active
British Airways Pension Trustees Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Fyffes Group Nominee Holdings Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Evonik Pension Scheme Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Goodman Peterborough (UK) Limited
Ancosec Limited is a mutual person.
Active
R.S.P.C.A. Pension Scheme Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Swedish Match UK Pension Trustee Limited
Vidett Trust Corporation Limited is a mutual person.
Active
Goodman Real Estate Developments (2003)
Ancosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
12 Days Ago on 2 Jan 2026
Christopher Phillip Carter Keall Appointed
1 Month Ago on 9 Dec 2025
Mr Christopher Philip Carter Keall Appointed
1 Month Ago on 9 Dec 2025
Nigel Peter Allsop Resigned
1 Month Ago on 9 Dec 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 11 Dec 2023
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
Ancosec Limited Details Changed
4 Years Ago on 20 Sep 2021
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Documents
Accounts for a dormant company made up to 5 April 2025
Submitted on 2 Jan 2026
Appointment of Christopher Phillip Carter Keall as a director on 9 December 2025
Submitted on 19 Dec 2025
Appointment of Mr Christopher Philip Carter Keall as a director on 9 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Nigel Peter Allsop as a director on 9 December 2025
Submitted on 17 Dec 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 5 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 26 Feb 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 5 April 2023
Submitted on 11 Dec 2023
Repayment History
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