Company information:
Goodman Coventry Management Company Limited (No: 06763286)
Address: CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Dec-2009 )
Current Director: CHARLES EDWARD CROSSLAND ( DOB: Feb-1970 From: Dec-2010 )
Current Director: JASON DUNCAN HARRIS ( DOB: May-1975 From: Nov-2011 )
Current Director: ROBERT PAUL REED ( DOB: Sep-1968 From: Dec-2019 )
Current Secretary: ANCOSEC LIMITED ( From: Dec-2008 )
Current Secretary: ANCOSEC LIMITED ( From: Dec-2008 )
Resigned Director: DAVID ANTHONY BRETT ( DOB: May-1962 From: Dec-2009 To: Dec-2017 )
Resigned Director: JASON ANDREW DENHOLM DALBY ( DOB: Jun-1967 From: Dec-2008 To: Dec-2010 )
Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962 From: Dec-2008 To: Dec-2009 )
Resigned Director: GRAHAM NICHOLAS PARDOE ( DOB: Mar-1973 From: Dec-2009 To: Nov-2011 )
Resigned Director: ROBERT MICHAEL WALKER ( DOB: Oct-1978 From: Dec-2017 To: Dec-2019 )
Persons of Significant Control:
Goodman Logistics Lyons Park (Gp) Llp, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-19, Ceased: 2017-12-20)
Bae Systems Pension Funds Trustees Limited, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-12-20)
Goodman Logistics Developments (Uk) Limited, Nelson House Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 31,390 | 101,187 | 259,948 | 31390.0,101187.0,259948.0 |
| Current assets / Debtors | 8,039 | 1,074 | 142,482 | 8039.0,1074.0,142482.0 |
| Current assets / Cash at bank and on hand | 23,351 | 100,113 | 117,466 | 23351.0,100113.0,117466.0 |
| Net current assets (liabilities) | 51 | 51 | 51 | 51.0,51.0,51.0 |
| Net assets (liabilities) | 51 | 51 | 51 | 51.0,51.0,51.0 |