GL

GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED

Active

Company number 03921188

London, United Kingdom · Incorporated 8 February 2000

6 Warwick Street, London, W1B 5LU, United Kingdom

Last updated on 2 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

EBONPACK LIMITED · 8 February 2000 – 26 April 2000

ROSEHILL PROPERTY DEVELOPMENTS LIMITED · 26 April 2000 – 16 July 2007

Company overview

**GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED** is an active private limited company incorporated on 8 February 2000 and registered in England and Wales. Its registered office is at 6 Warwick Street, London W1B 5LU.

The company is engaged in development of building projects (41100), activities of holding companies (64209) and management of real estate (68320). It is a wholly owned subsidiary of Goodman Bidco 3 (UK) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are James Martin Cornell and Charles Edward Crossland, both British. Ancosec Limited acts as corporate secretary. The company has no charges, no insolvency history and has never been liquidated.

It filed full accounts to 30 June 2025 and its most recent confirmation statement was made up to 24 January 2026. Recent filings relate to a change of registered office address and an update to the corporate secretary.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Goodman Bidco 3 (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
30 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Corporate Secretary Company With Change Date
Officers
8 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Full
Accounts
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 September 2025 View
Resolution
Resolution
4 July 2025 View
Capital Allotment Shares
Capital
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Full
Accounts
4 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
26 February 2024 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2024 View
Accounts With Accounts Type Full
Accounts
11 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Accounts With Accounts Type Full
Accounts
27 October 2022 View
Accounts With Accounts Type Full
Accounts
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Move Registers To Registered Office Company With New Address
Address
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
12 November 2019 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
24 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Full
Accounts
13 January 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Change Person Director Company With Change Date
Officers
22 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Appoint Person Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2012 View
Accounts With Accounts Type Full
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
22 December 2011 View
Termination Director Company With Name
Officers
16 December 2011 View
Resolution
Resolution
15 July 2011 View
Move Registers To Sail Company
Address
9 May 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2011 View
Change Sail Address Company
Address
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Appoint Person Director Company With Name
Officers
12 January 2010 View
Appoint Person Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Termination Director Company With Name
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Annual Return
23 April 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Accounts
18 August 2008 View
Legacy
Officers
15 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
19 October 2007 View
Resolution
Resolution
19 July 2007 View
Memorandum Articles
Incorporation
19 July 2007 View
Legacy
Capital
19 July 2007 View
Certificate Change Of Name Company
Change Of Name
16 July 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Address
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Resolution
Resolution
3 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Capital
3 May 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
25 January 2007 View
Accounts With Accounts Type Full
Accounts
11 January 2007 View
Legacy
Officers
17 March 2006 View
Legacy
Annual Return
17 March 2006 View
Auditors Resignation Company
Auditors
20 January 2006 View
Legacy
Officers
5 January 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Small
Accounts
31 January 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Annual Return
25 January 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Address
25 March 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
3 February 2003 View
Legacy
Address
10 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2002 View
Legacy
Officers
1 October 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Annual Return
3 May 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Accounts With Accounts Type Small
Accounts
25 September 2001 View
Legacy
Annual Return
16 February 2001 View
Legacy
Accounts
28 November 2000 View
Memorandum Articles
Incorporation
5 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Resolution
Resolution
3 May 2000 View
Legacy
Officers
27 April 2000 View
Legacy
Officers
27 April 2000 View
Certificate Change Of Name Company
Change Of Name
25 April 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Address
9 March 2000 View
Incorporation Company
Incorporation
8 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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