GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED
Company Number 06763286
Status
Active
Incorporated
December 2, 2008
Entity Type
Ltd
Registered Office
6 Warwick Street
London
W1B 5LU
68320
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 25, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06763286, this organization has been active since December 2008. Primarily in the 68320 sector, the business maintains its official headquarters at 6 Warwick Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 23, 2026
Persons With Significant Control
Sep 15, 2026
Confirmation Statement
Jun 23, 2026
Officers
Apr 7, 2026
Address
Apr 7, 2026
Persons With Significant Control
Apr 7, 2026
Accounts
Sep 29, 2025
Confirmation Statement
Jun 11, 2025
Accounts
Sep 26, 2024
Capital
Sep 10, 2024
Capital
Sep 9, 2024
Resolution
Jul 17, 2024
Incorporation
Jul 17, 2024
Confirmation Statement
Jun 19, 2024
Officers
Feb 23, 2024
Accounts
Sep 26, 2023
Confirmation Statement
Jul 6, 2023
Officers
Jan 3, 2023
Officers
Jan 3, 2023
Officers
Jan 3, 2023
Officers
Jan 3, 2023
Confirmation Statement
Jul 8, 2022
Address
Jul 8, 2022
Accounts
Jun 28, 2022
Address
Sep 21, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Goodman Logistics Lyons Park (Gp) Llp
• Ownership of shares 25 to 50 percent
Goodman Logistics Developments (Uk) Limited
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Bae Systems Pension Funds Trustees Limited
• Ownership of shares 50 to 75 percent
Board & Leadership
Board Retention
50%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
director
director
director
director
director
director
Connected Companies
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ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED
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API (NO 11) LIMITED
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02979018
OXFORD BUSINESS PARK (SOUTH) LIMITED
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04554208
MILL LEGACY HOLDINGS LIMITED
CORNELL, James Martin is a director
01455295
GOODMAN INDUSTRIAL PARKS (UK) LIMITED
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01516374
GOODMAN PROJECT MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
03624817
OXFORD BUSINESS PARK (PLOT 4000) LIMITED
ANCOSEC LIMITED is a corporate secretary
01519515
GOODMAN BUSINESS PARKS (UK) LIMITED
CORNELL, James Martin is a director
02075905
BIRMINGHAM BUSINESS PARK LIMITED
ANCOSEC LIMITED is a corporate secretary
05595895
DOLLPLACE LIMITED
ANCOSEC LIMITED is a corporate secretary
05190536
AUGUSTA 1 LIMITED
ANCOSEC LIMITED is a corporate secretary
02896236
GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
02896237
KINGSTON BUSINESS PARK LIMITED
ANCOSEC LIMITED is a corporate secretary
01942248
GOODMAN SECURITIES OPERATIONS (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
01833719
HARBOUR PROPERTIES LIMITED
CORNELL, James Martin is a director
02255578
GOODMAN HENLEY DEVELOPMENTS LIMITED
ANCOSEC LIMITED is a corporate secretary
02521368
GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
03601298
GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
02642309
GOODMAN SQUARE BRACKNELL (UK) LIMITED
ANCOSEC LIMITED is a corporate secretary
05190538
AUGUSTA 2 LIMITED
CORNELL, James Martin is a director
02467128
GOODMAN BUSINESS SERVICES (UK) LIMITED
CORNELL, James Martin is a director
03528909
API (NO 1) LIMITED
ANCOSEC LIMITED is a corporate secretary
02931058
PRESTON BUSINESS PARK LIMITED
CORNELL, James Martin is a director
04000458
PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
CORNELL, James Martin is a director
04538578
API (NO 29) LIMITED
ANCOSEC LIMITED is a corporate secretary
05595888
GOODMAN UK HOLDINGS LIMITED
ANCOSEC LIMITED is a corporate secretary
03838734
API (NO 8) LIMITED
ANCOSEC LIMITED is a corporate secretary
02351872
GOODMAN UK PENSION PLAN TRUSTEES LIMITED
ANCOSEC LIMITED is a corporate secretary
05595801
GOODMAN LOGISTICS UK HOLDINGS LIMITED
ANCOSEC LIMITED is a corporate secretary
11965629
NORTHERN GATEWAY MANAGEMENT COMPANY 1 LIMITED
CORNELL, James Martin is a director
12229134
GOODMAN LOGISTICS LYONS PARK 2 NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
12229484
GOODMAN LOGISTICS DARTFORD 2 NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11856941
GOODMAN LOGISTICS BRENTWOOD NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11721431
GOODMAN LOGISTICS DARTFORD NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
11721307
GOODMAN LOGISTICS DEVELOPMENT OPPORTUNITIES NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
10065746
NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
CORNELL, James Martin is a director
09730347
GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
09854906
GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
09653365
GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED
CORNELL, James Martin is a director
09653379
GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
09487167
AVONMOUTH SERVICE LAND LIMITED
CORNELL, James Martin is a director
09487105
LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
CORNELL, James Martin is a director
08405350
GOODMAN EASTSIDE LOCKS (UK) LIMITED
CORNELL, James Martin is a director
01033396
JCAL LIMITED
CORNELL, James Martin is a director
04197999
GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED
CORNELL, James Martin is a director
05462764
GOODMAN THURROCK (UK) LIMITED
CORNELL, James Martin is a director
02678394
HATFIELD BUSINESS PARK LIMITED
CORNELL, James Martin is a director
04255735
GOODMAN GROUP HOLDINGS (UK) LIMITED
CORNELL, James Martin is a director
05355575
INGLEBY (1648) LIMITED
CORNELL, James Martin is a director
05304027
GOODMAN DERBY (UK) LIMITED
CORNELL, James Martin is a director
05529517
GOODMAN BRISTOL (UK) LIMITED
CORNELL, James Martin is a director
03961157
GOODMAN NET SERVICES (UK) LIMITED
CORNELL, James Martin is a director
03525209
GOODMAN ADVISORY (UK) LIMITED
CORNELL, James Martin is a director
04255739
GOODMAN INVEST (UK) LIMITED
CORNELL, James Martin is a director