LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED was incorporated 10 years ago on 19/05/2014 and has the registered number: 09046599. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED - 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 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE OLD POST OFFICE STATION ROAD
BRISTOL
BS49 5DY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS CAROLE JEAN CRAN | Jan 1970 | British | Director | 2018-01-03 | CURRENT |
| MR MICHAEL JOHN PEGLER | Oct 1975 | British | Director | 2022-03-30 | CURRENT |
| TP DIRECTORS LTD | Corporate Director | 2021-09-01 UNTIL 2022-03-30 | RESIGNED | ||
| MRS PAMELA JUNE SMYTH | Jun 1964 | British | Director | 2017-03-31 UNTIL 2021-09-13 | RESIGNED |
| MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2014-06-13 UNTIL 2018-01-03 | RESIGNED |
| MR CHARLES JAMES BLAKE | Aug 1978 | British | Director | 2014-06-13 UNTIL 2021-09-13 | RESIGNED |
| MRS TRACY LEE PLIMMER | Mar 1976 | British | Director | 2014-05-30 UNTIL 2014-06-13 | RESIGNED |
| MRS REBECCA JAYNE FINDING | Apr 1975 | British | Director | 2014-05-19 UNTIL 2014-05-30 | RESIGNED |
| MR PERRY DEAN GLADING | Jul 1958 | British | Director | 2014-06-13 UNTIL 2017-03-31 | RESIGNED |
| MR JASON ANDREW DENHOLM DALBY | Jun 1967 | British | Director | 2014-06-13 UNTIL 2021-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Legal & General Pensions Ltd | 2021-09-01 | London | Ownership of shares 50 to 75 percent | |
| Travis Perkins (Properties) Limited | 2016-04-06 - 2021-12-17 | Northampton | Significant influence or control | |
| London Distribution Park Llp | 2016-04-06 - 2021-09-01 | Tilbury Essex | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| London Distribution Park Management Company Limited | 2023-02-23 | 31-05-2022 | £383 Cash £51 equity |
| London Distribution Park Management Company Limited | 2022-01-06 | 31-05-2021 | £3,264 Cash £11 equity |
| ACCOUNTS - Final Accounts | 2021-03-20 | 31-05-2020 | 1,012 Cash 11 equity |
| ACCOUNTS - Final Accounts | 2020-01-28 | 31-05-2019 | 1,113 Cash 11 equity |
| ACCOUNTS - Final Accounts | 2019-02-08 | 31-05-2018 | 11 equity |
| ACCOUNTS - Final Accounts | 2018-02-27 | 31-05-2017 | 7,018 Cash 11 equity |