GOODMAN HENLEY DEVELOPMENTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02255578
Status: DISSOLVED
Incorporated / age: 10 May 198822 years
Registered office: Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 10:47 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
Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA
Nature of business
Development & sell real estate
Previous company names
ARLINGTON HENLEY DEVELOPMENTS LIMITED
ARLINGTON AND HENLEY DEVELOPMENTS LIMITED
BUNGAIR LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 March 2010
Dissolved on
20 November 2010
Practitioners
- Guy Robert Thomas Hollander
  Insolvency practitioner
  Appointed
  29 March 2010
- Roderick John Weston
  Insolvency practitioner
  Appointed
  29 March 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCOSEC LIMITED ACTIVE	Secretary	25 Jun 2007				Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA
AUSTIN, David Frank ACTIVE	Director			United Kingdom	November 1938	Camp House Farm, Camp Lane, Henley In Arden, Warwickshire, B95 5QQ
CORNELL, James Martin ACTIVE	Director	12 Nov 2009		England	January 1974	Hitchwood Barn, Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW, England
CORNELL, James Martin ACTIVE	Director	12 Nov 2009		England	January 1974	Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW, United Kingdom
BLACKWELL, Anne Christine RESIGNED	Secretary		30 Jun 1992			18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW
DUFFIELD, David Mark Johnston RESIGNED	Secretary	25 Jun 1999	23 Jul 2001			58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Secretary	30 Jun 1992	25 Sep 1996			2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
LYNE, Sarah Jane RESIGNED	Secretary	25 Sep 1996	25 Jun 1999			11 Abelia Close, West End, Woking, Surrey, GU24 9PG
READ, Jonathan David RESIGNED	Secretary	23 Jul 2001	25 Jun 2007			179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
ANSTRUTHER-GOUGH-CALTHORPE, John Austen RESIGNED	Director		14 Jun 1993		July 1947	Belmore Park, Upham, Hampshire, SO32 1HQ
AUSTEN, Jonathan Martin RESIGNED	Director	30 Sep 2006	28 May 2008	United Kingdom	June 1956	Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY
DEIGMAN, Patrick RESIGNED	Director	31 Dec 1992	30 Sep 2006	United Kingdom	February 1952	Frith Hill House, Frith Hill, Great Missenden, Buckinghamshire, HP16 0QR
MCPARLAND, Andrew James RESIGNED	Director		31 Dec 1992		December 1960	Basement Flat, Gladstanes Road, London, W14 9HU
POPE, Nigel Howard RESIGNED	Director	28 May 2008	12 Nov 2009	England	July 1964	17, Hawthorne Road, Bromley, Kent, BR1 2HN
VAUGHAN, Patrick Lionel RESIGNED	Director		29 Nov 1991	United Kingdom	October 1947	June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY

ANCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2007
Address: Arlington House, Arlington Business Park Theale, Reading, Berkshire, RG7 4SA

AUSTIN, David Frank ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Camp House Farm, Camp Lane, Henley In Arden, Warwickshire, B95 5QQ

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 12 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: Hitchwood Barn, Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW, England

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 12 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: Hitchwood Barn, Hitchwood Lane, Preston, Hertfordshire, SG4 7RW, United Kingdom

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1992
Address: 18 Bettespol Meadows, Redbourn, St Albans, Hertfordshire, AL3 7EW

DUFFIELD, David Mark Johnston RESIGNED
Role: Secretary
Appointed on: 25 Jun 1999
Resigned on: 23 Jul 2001
Address: 58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG

FERGUSON, Iain Donald RESIGNED
Role: Secretary
Appointed on: 30 Jun 1992
Resigned on: 25 Sep 1996
Address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR

LYNE, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 25 Jun 1999
Address: 11 Abelia Close, West End, Woking, Surrey, GU24 9PG

READ, Jonathan David RESIGNED
Role: Secretary
Appointed on: 23 Jul 2001
Resigned on: 25 Jun 2007
Address: 179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ

ANSTRUTHER-GOUGH-CALTHORPE, John Austen RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1993
Date of birth: July 1947
Address: Belmore Park, Upham, Hampshire, SO32 1HQ

AUSTEN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 30 Sep 2006
Resigned on: 28 May 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Lygon Croft, Sandy Way, Cobham, Surrey, KT11 2EY

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 31 Dec 1992
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

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1960
Address: Basement Flat, Gladstanes Road, London, W14 9HU

POPE, Nigel Howard RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 12 Nov 2009
Country of Residence: England
Date of birth: July 1964
Address: 17, Hawthorne Road, Bromley, Kent, BR1 2HN

VAUGHAN, Patrick Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1991
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
23 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 1992	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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