GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Company summary

Company number: 01464587
Status: ACTIVE
Incorporated / age: 4 December 197946 years
Registered office: 6 Warwick Street, London, W1B 5LU, United Kingdom
Accounts due: Not available
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
6 Warwick Street, London, W1B 5LU, United Kingdom
Nature of business
Dormant Company
Previous company names
ARLINGTON PROPERTY DEVELOPMENTS (2003)
ARLINGTON PROPERTY DEVELOPMENTS
ARLINGTON SECURITIES (1998) LIMITED
ARLINGTON SECURITIES PLC
ARLINGTON PROPERTY DEVELOPMENTS LIMITED
ARLINGTON PROPERTY HOLDINGS LIMITED
MAGNACROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCOSEC LIMITED ACTIVE	Secretary	25 Jun 2007				Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF, United Kingdom
CORNELL, James Martin ACTIVE	Director	31 Oct 2008		England	January 1974	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
RALSTON, Peter Christopher ACTIVE	Director	18 Jan 2018		United Kingdom	September 1973	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
REED, Robert Paul ACTIVE	Director	31 Dec 2009		United Kingdom	September 1968	Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		17 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Sep 1996	25 Jun 2007			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Secretary	17 Jun 1992	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
ASPIN, David William RESIGNED	Director		29 Jan 1993		December 1953	Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB
AUSTEN, Jonathan Martin RESIGNED	Director	30 Sep 2006	19 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
CHATER, Beth Salena RESIGNED	Director	01 Feb 1999	31 Oct 2008	United Kingdom	May 1961	Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH
CHOLMELEY, Robert Cecil RESIGNED	Director	29 Jan 1993	31 Mar 1995		October 1939	13-16 Embankment Gardens, Flat 6, London, SW3 4LW
DEIGMAN, Patrick RESIGNED	Director		30 Sep 2006	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
DUFFIELD, David Mark Johnston RESIGNED	Director	01 Feb 1999	14 Sep 2007	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Director	29 Jan 1993	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
HOLMES, Barry Keith RESIGNED	Director		23 Nov 1993	England	June 1939	3 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD
JOHNSON, Roger Barry RESIGNED	Director		29 Jan 1993		May 1945	Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ
JOHNSTON, Andrew James RESIGNED	Director	19 May 2008	31 Dec 2017	United Kingdom	October 1958	Nelson House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England
JOHNSTON, Andrew James RESIGNED	Director	21 Jun 2000	27 Feb 2004	United Kingdom	October 1958	Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF
LAPTHORNE, Richard Douglas RESIGNED	Director	05 Mar 1994	08 Oct 1998	United Kingdom	April 1943	Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG
MACECHERN, Gavin Macalister RESIGNED	Director	29 Jan 1993	26 Sep 1994		March 1944	45 Burnaby Street, London, SW10 0PW
MCPARLAND, Andrew James RESIGNED	Director		31 Dec 1992		December 1960	25 Ladbroke Walk, London, W11 3PW
MOULD, Harold Raymond RESIGNED	Director		31 Mar 1993		December 1940	Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD
MURRAY, Nicholas Stuart Granville RESIGNED	Director	21 Jun 2000	01 May 2002	United Kingdom	June 1962	Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU
O'SULLIVAN, Michael James RESIGNED	Director	19 May 2008	31 Dec 2009		October 1966	Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR
POPE, Nigel Howard RESIGNED	Director	30 Jun 2008	31 Dec 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
PRICE, Humphrey James Montgomery RESIGNED	Director		30 Sep 1993	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
PULSFORD, Jeffrey Mark RESIGNED	Director	01 Oct 1996	19 May 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
RICHARDS, Windsor RESIGNED	Director	21 Jun 2000	27 Feb 2004		December 1948	Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG
SHEPPARD, Colin George RESIGNED	Director	01 Oct 1996	03 Aug 1998	England	May 1950	Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU
SIMPSON, George, Lord RESIGNED	Director	29 Jan 1993	04 Mar 1994		July 1942	Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
USHER, Bruce Jeremy RESIGNED	Director	03 Jan 2003	27 Feb 2004		November 1968	6 Square Close Cottages, School Lane, Turville, Henley On Thames, Oxon, RG9 6QY
VAUGHAN, Patrick Lionel RESIGNED	Director		31 Mar 1993	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

ANCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2007
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AF, United Kingdom

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 31 Oct 2008
Country of Residence: England
Date of birth: January 1974
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

RALSTON, Peter Christopher ACTIVE
Role: Director
Appointed on: 18 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

REED, Robert Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AF, United Kingdom

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 25 Jun 2007
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 17 Jun 1992
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

ASPIN, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: December 1953
Address: Southover, Spring Lane Burwash, Etchingham, East Sussex, TN19 7JB

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Langham Lodge, Bucklebury Alley, Newbury, Berkshire, RG18 9NH

CHOLMELEY, Robert Cecil RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 31 Mar 1995
Date of birth: October 1939
Address: 13-16 Embankment Gardens, Flat 6, London, SW3 4LW

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1952
Address: Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 14 Sep 2007
Country of Residence: England
Date of birth: March 1949
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

HOLMES, Barry Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1993
Country of Residence: England
Date of birth: June 1939
Address: 3 Leicester Close, Henley On Thames, Oxfordshire, RG9 2LD

JOHNSON, Roger Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: May 1945
Address: Apple Garth, Power Mill Lane, Leigh, Kent, GU11 8PZ

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Nelson House, Central Boulevard Shirley, Solihull, West Midlands, B90 8BG, England

JOHNSTON, Andrew James RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Langford Grange, Langford, Nr Lechlade, Gloucestershire, GL7 3LF

LAPTHORNE, Richard Douglas RESIGNED
Role: Director
Appointed on: 05 Mar 1994
Resigned on: 08 Oct 1998
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Mill Barn Mill Lane, Weston Turville, Aylesbury, Buckinghamshire, HP22 5RG

MACECHERN, Gavin Macalister RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 26 Sep 1994
Date of birth: March 1944
Address: 45 Burnaby Street, London, SW10 0PW

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1960
Address: 25 Ladbroke Walk, London, W11 3PW

MOULD, Harold Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: December 1940
Address: Guiting Grange, Guiting Power, Cheltenham, Gloucestershire, GL54 5UD

MURRAY, Nicholas Stuart Granville RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 01 May 2002
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Oak House, 51 Oxshott Way, Cobham, Surrey, KT11 2RU

O'SULLIVAN, Michael James RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 31 Dec 2009
Date of birth: October 1966
Address: Greenlawns, 21 Broad Highway, Cobham, Surrey, KT11 2RR

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

PRICE, Humphrey James Montgomery RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Country of Residence: Uk
Date of birth: April 1942
Address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA

PULSFORD, Jeffrey Mark RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 19 May 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

RICHARDS, Windsor RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 27 Feb 2004
Date of birth: December 1948
Address: Sherwood, New Road Shiplake, Henley On Thames, RG9 3LG

SHEPPARD, Colin George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 03 Aug 1998
Country of Residence: England
Date of birth: May 1950
Address: Moffatt Cottage, Berry Lane, Chorleywood, Hertfordshire, WD3 5EU

SIMPSON, George, Lord RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 04 Mar 1994
Date of birth: July 1942
Address: Covert Hall Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

USHER, Bruce Jeremy RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 27 Feb 2004
Date of birth: November 1968
Address: 6 Square Close Cottages, School Lane, Turville, Henley On Thames, Oxon, RG9 6QY

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: October 1947
Address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2001	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 Mar 2001	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 Dec 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)
14 Nov 1994	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)
01 Sep 1993	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 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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