The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Public company register page
GOODMAN REAL ESTATE (UK) LIMITED
Companies House number 04412652. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
6 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Secretary's details changed for Ancosec Limited on 2026-03-31 on 7 Apr 2026
Entity Watch briefing
GOODMAN REAL ESTATE (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for ancosec limited on 2026-03-31 on 7 Apr 2026.
The next confirmation statement is due 15 Apr 2026, 2 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing points to officer-register movement: Secretary's details changed for Ancosec Limited on 2026-03-31 on 7 Apr 2026. That makes the officer list above more important than a static background detail.
This company has been on the public register since 9 Apr 2002 - roughly 24 years - which helps separate an established record from a newly formed one.
Quick answers about GOODMAN REAL ESTATE (UK) LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for GOODMAN REAL ESTATE (UK) LIMITED?
The next confirmation statement due date currently shown on the public record is 15 Apr 2026.
Is GOODMAN REAL ESTATE (UK) LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 15 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of GOODMAN REAL ESTATE (UK) LIMITED?
The public register currently shows 6 active officers: ANCOSEC LIMITED, CORNELL, James Martin, CROSSLAND, Charles Edward, HARRIS, Jason Duncan, and 2 more.
Who are the PSCs of GOODMAN REAL ESTATE (UK) LIMITED?
The public register currently shows 1 active PSC: Goodman Bidco 1 (Uk) Limited.
What was the latest filing for GOODMAN REAL ESTATE (UK) LIMITED?
The latest filing currently shown is Secretary's details changed for Ancosec Limited on 2026-03-31 dated 7 Apr 2026 with filing code CH04.
What changed recently at GOODMAN REAL ESTATE (UK) LIMITED?
GOODMAN REAL ESTATE (UK) LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 15 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is secretary's details changed for ancosec limited on 2026-03-31 on 7 Apr 2026.
Company facts
6 Warwick Street, London, W1B 5LU, United Kingdom
9 Apr 2002
15 Apr 2026
1 Apr 2026
Officers
Current public-register officers for this company.
Corporate Secretary
Appointed 13 Apr 2007
Director
Appointed 31 Dec 2009
Director
Appointed 31 Dec 2010
Director
Appointed 10 Nov 2011
Director
Appointed 22 Sept 2025
Director
Appointed 16 Dec 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Secretary's details changed for Ancosec Limited on 2026-03-317 Apr 2026
Form CH04. Filed on 2026-04-07.
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-077 Apr 2026
Form AD01. Filed on 2026-04-07.
Change of details for Goodman Bidco 1 (Uk) Limited as a person with significant control on 2026-03-317 Apr 2026
Form PSC05. Filed on 2026-04-07.
Full accounts made up to 2025-06-307 Nov 2025
Form AA. Filed on 2025-11-07.
Termination of appointment of Paul David Heslop as a director on 2025-09-1922 Sept 2025
Form TM01. Filed on 2025-09-22.
Appointment of Mr Peter Christopher Ralston as a director on 2025-09-2222 Sept 2025
Form AP01. Filed on 2025-09-22.
Confirmation statement made on 2025-04-01 with no updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Full accounts made up to 2024-06-304 Dec 2024
Form AA. Filed on 2024-12-04.
Confirmation statement made on 2024-04-01 with no updates4 Apr 2024
Form CS01. Filed on 2024-04-04.
Secretary's details changed for Ancosec Limited on 2021-09-2023 Feb 2024
Form CH04. Filed on 2024-02-23.
Full accounts made up to 2023-06-3017 Nov 2023
Form AA. Filed on 2023-11-17.
Confirmation statement made on 2023-04-01 with no updates12 Apr 2023
Form CS01. Filed on 2023-04-12.