GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED

Company summary

0 outstanding charges

Company number: 02612021
Status: DISSOLVED
Incorporated / age: 17 May 199127 years
Registered office: Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:57 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
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG
Nature of business
Dormant Company
Previous company names
ARLINGTON PROPERTY HOLDINGS (1993) LIMITED
ARLINGTON PROPERTY HOLDINGS LIMITED
GOULDITAR NO. 170 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANCOSEC LIMITED ACTIVE	Secretary	25 Jun 2007				Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
CORNELL, James Martin ACTIVE	Director	30 Sep 2009		England	January 1974	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
REED, Robert Paul ACTIVE	Director	31 Dec 2009		United Kingdom	September 1968	Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England
BLACKWELL, Anne Christine RESIGNED	Secretary	25 Sep 1991	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
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	17 May 1991	25 Sep 1991			48 Cedars Avenue, London, E17 7QN
READ, Jonathan David RESIGNED	Secretary	23 Jul 2001	25 Jun 2007			179 Tanworth Lane, Shirley, Solihull, West Midlands, B90 4BZ
AUSTEN, Jonathan Martin RESIGNED	Director	30 Sep 2006	28 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
CHATER, Beth Salena RESIGNED	Director	14 Sep 1998	28 Sep 1998		May 1961	Sycamore House, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT
DEIGMAN, Patrick RESIGNED	Director	25 Sep 1991	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
DUFFIELD, David Mark Johnston RESIGNED	Director	14 Sep 1998	28 Sep 1998	England	March 1949	58 West Chiltern, Woodcote, Reading, Berkshire, RG8 0SG
FERGUSON, Iain Donald RESIGNED	Director	17 Nov 1994	25 Sep 1996	United Kingdom	April 1955	2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
GARDINER, Zoe Mary RESIGNED	Director	25 Sep 1991	20 Dec 1991		January 1961	33 Fernwood Avenue, Streatham, London, SW16 1RD
MCPARLAND, Andrew James RESIGNED	Director	25 Sep 1991	31 Dec 1992		December 1960	25 Ladbroke Walk, London, W11 3PW
MOHANLAL, Satish RESIGNED	Director	31 Oct 2008	30 Sep 2009		April 1964	21 Mostyn Gardens, London, NW10 5QU
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	25 Sep 1991	25 Feb 1993	Uk	April 1942	Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
PULSFORD, Jeffrey Mark RESIGNED	Director	14 Sep 1998	30 Jun 2008	United Kingdom	August 1959	Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB
SEATON, Stuart Neil RESIGNED	Nominee Director	17 May 1991	25 Sep 1991	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
SMITH, Oliver RESIGNED	Director	25 Sep 1991	17 Nov 1994		March 1967	48 Redcliffe Gardens, London, SW10 9HB

ANCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Jun 2007
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

CORNELL, James Martin ACTIVE
Role: Director
Appointed on: 30 Sep 2009
Country of Residence: England
Date of birth: January 1974
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

REED, Robert Paul ACTIVE
Role: Director
Appointed on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

BLACKWELL, Anne Christine RESIGNED
Role: Secretary
Appointed on: 25 Sep 1991
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

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 1991
Resigned on: 25 Sep 1991
Address: 48 Cedars Avenue, London, E17 7QN

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

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

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

CHATER, Beth Salena RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 28 Sep 1998
Date of birth: May 1961
Address: Sycamore House, Oxford Road, Chieveley, Newbury, Berkshire, RG20 8RT

DEIGMAN, Patrick RESIGNED
Role: Director
Appointed on: 25 Sep 1991
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

DUFFIELD, David Mark Johnston RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 28 Sep 1998
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: 17 Nov 1994
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

GARDINER, Zoe Mary RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 20 Dec 1991
Date of birth: January 1961
Address: 33 Fernwood Avenue, Streatham, London, SW16 1RD

MCPARLAND, Andrew James RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 31 Dec 1992
Date of birth: December 1960
Address: 25 Ladbroke Walk, London, W11 3PW

MOHANLAL, Satish RESIGNED
Role: Director
Appointed on: 31 Oct 2008
Resigned on: 30 Sep 2009
Date of birth: April 1964
Address: 21 Mostyn Gardens, London, NW10 5QU

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: 25 Sep 1991
Resigned on: 25 Feb 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: 14 Sep 1998
Resigned on: 30 Jun 2008
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Denesfield, 16 Lytton Park, Cobham, Surrey, KT11 2HB

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 17 May 1991
Resigned on: 25 Sep 1991
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

SMITH, Oliver RESIGNED
Role: Director
Appointed on: 25 Sep 1991
Resigned on: 17 Nov 1994
Date of birth: March 1967
Address: 48 Redcliffe Gardens, London, SW10 9HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)

Registers

Exemptions

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