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Goodman Logistics SC Nominee (UK) Limited

Goodman Logistics SC Nominee (UK) Limited is an active company incorporated on 29 November 2023 with the registered office located in Solihull, West Midlands. Goodman Logistics SC Nominee (UK) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15317754
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
B90 8AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance And Reporting • British • Lives in UK • Born in Sep 1968
Director • Treasurer • British • Lives in UK • Born in Jan 1974
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1970
Director • Commercial Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Goodman Luton Gateway (Six) Nominee Limited
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Goodman Luton Gateway (Five) Nominee Limited
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London Medway Commercial Park Management Company Limited
Ancosec Limited, Robert Paul Reed, and 1 more are mutual people.
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Avonmouth Service Land Limited
Ancosec Limited, Robert Paul Reed, and 1 more are mutual people.
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Goodman Logistics Bardon Nominee (UK) Limited
Ancosec Limited, Robert Paul Reed, and 1 more are mutual people.
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Goodman Logistics Management (UK) Limited
Ancosec Limited, Robert Paul Reed, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Goodman Logistics Iii (Sc) Gp Llp (PSC) Details Changed
4 Months Ago on 23 Jun 2025
Small Accounts Submitted
6 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr Robert Paul Reed Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Jason Duncan Harris Appointed
1 Year 11 Months Ago on 4 Dec 2023
Mr Charles Edward Crossland Appointed
1 Year 11 Months Ago on 4 Dec 2023
James Martin Cornell Appointed
1 Year 11 Months Ago on 4 Dec 2023
Clare Marianne Gow Resigned
1 Year 11 Months Ago on 4 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 4 Dec 2023
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Certificate of change of name
Submitted on 23 Jun 2025
Change of details for Goodman Logistics Iii (Sc) Gp Llp as a person with significant control on 23 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 9 Dec 2024
Termination of appointment of Clare Marianne Gow as a director on 4 December 2023
Submitted on 6 Dec 2023
Appointment of James Martin Cornell as a director on 4 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Charles Edward Crossland as a director on 4 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Jason Duncan Harris as a director on 4 December 2023
Submitted on 6 Dec 2023
Appointment of Mr Robert Paul Reed as a director on 4 December 2023
Submitted on 6 Dec 2023
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 4 Dec 2023
Repayment History
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