GOODMAN PETERBOROUGH (UK) LIMITED

Company summary

Company number: 00999151
Status: ACTIVE
Incorporated / age: 7 January 197155 years
Registered office: 6 Warwick Street, London, W1B 5LU, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 23:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Warwick Street, London, W1B 5LU, United Kingdom
Nature of business
Development of building projects
Previous company names
FRENBURY PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCOSEC LIMITED ACTIVE	Secretary	29 Aug 2008				6, Warwick Street, London, W1B 5LU, United Kingdom
CORNELL, James Martin ACTIVE	Director	02 Dec 2015		England	January 1974	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
CROSSLAND, Charles Edward ACTIVE	Director	31 Dec 2010		United Kingdom	February 1970	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
HARRIS, Jason Duncan ACTIVE	Director	15 Oct 2012		England	May 1975	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
REED, Robert Paul ACTIVE	Director	16 Dec 2019		United Kingdom	September 1968	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
DOWDING, Charles Michael RESIGNED	Secretary	22 May 2001	02 Apr 2008			18 Saint James Meadow, Norwich, NR3 1TR
FRENCH, Cathryn Susan RESIGNED	Secretary		22 May 2001			Greatwood Cottage, North Elmham, Dereham, Norfolk, NR20 5DN
HODGE, Paul Antony RESIGNED	Secretary	02 Apr 2008	29 Aug 2008			Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
BOWDIDGE, James Robert Ketley RESIGNED	Director	06 Nov 2006	02 Apr 2008	United Kingdom	August 1960	157 Nightingale Lane, London, SW12 8NQ
BRETT, David Anthony RESIGNED	Director	31 Dec 2009	15 Dec 2017	United Kingdom	May 1962	Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
DALBY, Jason Andrew Denholm RESIGNED	Director	31 Dec 2009	31 Dec 2010	England	June 1967	Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
EDWARDS, Peter Bernard John RESIGNED	Director	06 Aug 1998	08 Oct 1999		February 1948	Ashfield The Marshes, Wreningham, Norfolk, NR16 1BL
EDWARDS, Peter Bernard John RESIGNED	Director		05 Apr 1993		February 1948	Ashfield The Marshes, Wreningham, Norfolk, NR16 1BL
FRENCH, Cathryn Susan RESIGNED	Director		02 Apr 2008		February 1954	Greatwood Cottage, North Elmham, Dereham, Norfolk, NR20 5DN
FRENCH, Walter RESIGNED	Director		08 Dec 2011	England	June 1946	High Farm Bungalow, High Farm, Southorpe, Lincolnshire, PE9 3BY
HODGE, Paul Antony RESIGNED	Director	02 Apr 2008	31 Dec 2009	United Kingdom	January 1957	Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP
KEIR, David Christopher Lindsay RESIGNED	Director	02 Apr 2008	31 Dec 2009	England	July 1962	Dale Farm, Madewell, Northamptonshire, NN6 9JE
WALKER, Robert Michael RESIGNED	Director	15 Dec 2017	16 Dec 2019	United Kingdom	October 1978	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

ANCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Aug 2008
Address: 6, Warwick Street, London, W1B 5LU, United Kingdom

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 02 Dec 2015
Country of Residence: England
Date of birth: January 1974
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

CROSSLAND, Charles Edward ACTIVE
Role: Director
Appointed on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

HARRIS, Jason Duncan ACTIVE
Role: Director
Appointed on: 15 Oct 2012
Country of Residence: England
Date of birth: May 1975
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

REED, Robert Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

DOWDING, Charles Michael RESIGNED
Role: Secretary
Appointed on: 22 May 2001
Resigned on: 02 Apr 2008
Address: 18 Saint James Meadow, Norwich, NR3 1TR

FRENCH, Cathryn Susan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 May 2001
Address: Greatwood Cottage, North Elmham, Dereham, Norfolk, NR20 5DN

HODGE, Paul Antony RESIGNED
Role: Secretary
Appointed on: 02 Apr 2008
Resigned on: 29 Aug 2008
Address: Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

BOWDIDGE, James Robert Ketley RESIGNED
Role: Director
Appointed on: 06 Nov 2006
Resigned on: 02 Apr 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 157 Nightingale Lane, London, SW12 8NQ

BRETT, David Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 15 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1962
Address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

DALBY, Jason Andrew Denholm RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: June 1967
Address: Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

EDWARDS, Peter Bernard John RESIGNED
Role: Director
Appointed on: 06 Aug 1998
Resigned on: 08 Oct 1999
Date of birth: February 1948
Address: Ashfield The Marshes, Wreningham, Norfolk, NR16 1BL

EDWARDS, Peter Bernard John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Apr 1993
Date of birth: February 1948
Address: Ashfield The Marshes, Wreningham, Norfolk, NR16 1BL

FRENCH, Cathryn Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Apr 2008
Date of birth: February 1954
Address: Greatwood Cottage, North Elmham, Dereham, Norfolk, NR20 5DN

FRENCH, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Dec 2011
Country of Residence: England
Date of birth: June 1946
Address: High Farm Bungalow, High Farm, Southorpe, Lincolnshire, PE9 3BY

HODGE, Paul Antony RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Bradfield House, Rising Lane Lapworth, Solihull, West Midlands, B94 6HP

KEIR, David Christopher Lindsay RESIGNED
Role: Director
Appointed on: 02 Apr 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1962
Address: Dale Farm, Madewell, Northamptonshire, NN6 9JE

WALKER, Robert Michael RESIGNED
Role: Director
Appointed on: 15 Dec 2017
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1978
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1988	Satisfied
04 May 1988	Satisfied
12 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied
16 Jun 1987	Satisfied
16 Mar 1987	Satisfied
16 Mar 1987	Satisfied
16 Mar 1987	Satisfied
16 Mar 1987	Satisfied
15 Jan 1987	Satisfied
14 Jan 1987	Satisfied
10 Jan 1986	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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