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GOODMAN REAL ESTATE DEVELOPMENTS (2003)

Private limited company (Ltd.) Active

Registration No.
01464587
Incorporation Date
1979-12-04
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
goodman.com/
Source: Companies House

GOODMAN REAL ESTATE DEVELOPMENTS (2003) is a Private limited company (Ltd.) registered in United Kingdom under 01464587, and its current status with Companies House is active. The company was incorporated on 4 December 1979 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GOODMAN REAL ESTATE DEVELOPMENTS (2003), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for GOODMAN REAL ESTATE DEVELOPMENTS (2003), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GOODMAN REAL ESTATE SERVICES (UK) LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GOODMAN REAL ESTATE SERVICES (UK) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for GOODMAN REAL ESTATE DEVELOPMENTS (2003) are current appointments, filed with Companies House. James Cornell (appointed 2008-10-31), Robert Reed (appointed 2009-12-31) and Peter Ralston (appointed 2018-01-18) all serve as Director. The remaining 2 records shown (Michael O'Sullivan and Nigel Pope) are former appointments that have since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GOODMAN REAL ESTATE DEVELOPMENTS (2003) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JC
James Cornell ACTIVE

Appointed
2008-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Robert Reed ACTIVE

Appointed
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PR
Peter Ralston ACTIVE

Appointed
2018-01-18
Residence
🇬🇧 United Kingdom
Occupation
Director

MO
Michael O'Sullivan RESIGNED

Appointed
2008-05-19
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nigel Pope RESIGNED

Appointed
2008-06-30
Resigned
2009-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

GOODMAN REAL ESTATE DEVELOPMENTS (2003) sits 6 levels below its ultimate parent, CHESS DEPOSITARY NOMINEES PTY LIMITED, registered in Australia. Immediately above GOODMAN REAL ESTATE DEVELOPMENTS (2003) is GOODMAN REAL ESTATE SERVICES (UK) LIMITED, holding 100% as filed in GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s own shareholder record with Companies House. CHESS DEPOSITARY NOMINEES PTY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
CHESS DEPOSITARY NOMINEES PTY LIMITED
Australia

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Frequently Asked Questions

Who owns GOODMAN REAL ESTATE DEVELOPMENTS (2003)?

One shareholder is currently on record for GOODMAN REAL ESTATE DEVELOPMENTS (2003), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOODMAN REAL ESTATE SERVICES (UK) LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GOODMAN REAL ESTATE DEVELOPMENTS (2003) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GOODMAN REAL ESTATE DEVELOPMENTS (2003) have on record?

1 shareholder is shown on record for GOODMAN REAL ESTATE DEVELOPMENTS (2003).

What is GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s company registration number?

GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s registration number is 01464587, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GOODMAN REAL ESTATE DEVELOPMENTS (2003) still an active company?

GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s status on Companies House is listed as active.

When was GOODMAN REAL ESTATE DEVELOPMENTS (2003) incorporated?

GOODMAN REAL ESTATE DEVELOPMENTS (2003) was incorporated on 4 December 1979, according to Companies House.

What is GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s registered address?

The registered address on file for GOODMAN REAL ESTATE DEVELOPMENTS (2003) is London, United Kingdom.

What legal structure is GOODMAN REAL ESTATE DEVELOPMENTS (2003) registered as?

GOODMAN REAL ESTATE DEVELOPMENTS (2003) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GOODMAN REAL ESTATE DEVELOPMENTS (2003)?

Three of the 5 officer records shown for GOODMAN REAL ESTATE DEVELOPMENTS (2003) are current appointments, filed with Companies House. James Cornell (appointed 2008-10-31), Robert Reed (appointed 2009-12-31) and Peter Ralston (appointed 2018-01-18) all serve as Director. The remaining 2 records shown (Michael O'Sullivan and Nigel Pope) are former appointments that have since been resigned. Management authority at GOODMAN REAL ESTATE DEVELOPMENTS (2003) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GOODMAN REAL ESTATE DEVELOPMENTS (2003) have a parent company or subsidiaries?

GOODMAN REAL ESTATE DEVELOPMENTS (2003) sits 6 levels below its ultimate parent, CHESS DEPOSITARY NOMINEES PTY LIMITED, registered in Australia.

Can Zavia monitor changes to GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GOODMAN REAL ESTATE DEVELOPMENTS (2003)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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