DERBY COMMERCIAL PARK MANAGEMENT LIMITED - CONGRESBURY, BRISTOL
| Company Profile | Company Filings |
Overview
DERBY COMMERCIAL PARK MANAGEMENT LIMITED is a Private Limited Company from CONGRESBURY, BRISTOL UNITED KINGDOM and has the status: Active.
DERBY COMMERCIAL PARK MANAGEMENT LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07605072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERBY COMMERCIAL PARK MANAGEMENT LIMITED was incorporated 13 years ago on 14/04/2011 and has the registered number: 07605072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DERBY COMMERCIAL PARK MANAGEMENT LIMITED - CONGRESBURY, BRISTOL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O PETERSEN ASSOCIATES LIMITED THE OLD POST OFFICE
CONGRESBURY, BRISTOL
BS49 5DY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK GRAHAM HATCHER | Sep 1975 | British | Director | 2021-02-18 | CURRENT |
| MR OLIVER ROBERT CHOPPIN | May 1985 | British | Director | 2022-07-19 | CURRENT |
| ANCOSEC LIMITED | Corporate Secretary | 2011-04-14 UNTIL 2018-10-09 | RESIGNED | ||
| MR ROBERT MICHAEL WALKER | Oct 1978 | British | Director | 2017-12-15 UNTIL 2018-10-09 | RESIGNED |
| MR GRAHAM NICHOLAS PARDOE | Mar 1973 | British | Director | 2011-04-14 UNTIL 2011-11-10 | RESIGNED |
| MR SIMON CHARLES JENKINS | Mar 1965 | British | Director | 2019-04-29 UNTIL 2022-07-19 | RESIGNED |
| MR HARRY HARRISON | Jan 1966 | British | Director | 2019-07-01 UNTIL 2021-02-17 | RESIGNED |
| MR JASON DUNCAN HARRIS | May 1975 | British | Director | 2011-11-10 UNTIL 2019-04-29 | RESIGNED |
| MR CHARLES EDWARD CROSSLAND | Feb 1970 | British | Director | 2011-04-14 UNTIL 2018-10-09 | RESIGNED |
| MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2011-04-14 UNTIL 2018-10-09 | RESIGNED |
| MR DAVID ANTHONY BRETT | May 1962 | British | Director | 2011-04-14 UNTIL 2017-12-15 | RESIGNED |
| GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED | Corporate Director | 2011-04-14 UNTIL 2011-04-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Industrial Properties S.A.R.L | 2021-02-17 | 2310 Luxembourg | Ownership of shares 25 to 50 percent | |
| British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd | 2016-04-06 - 2021-02-17 | London England And Wales | Ownership of shares 50 to 75 percent | |
| Goodman Logistics Developments (Uk) Limited | 2016-04-06 - 2018-10-09 | Solihull West Midlands |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DERBY COMMERCIAL PARK MANAGEMENT LIMITED | 2023-10-03 | 31-12-2022 | £310,331 Cash |
| DERBY COMMERCIAL PARK MANAGEMENT LIMITED | 2022-07-19 | 31-12-2021 | £236,035 Cash £377 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 67,467 Cash 377 equity |
| ACCOUNTS - Final Accounts preparation | 2020-08-05 | 31-12-2019 | 8,608 Cash 377 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-28 | 31-12-2018 | 6,713 Cash 377 equity |