Founded in 2011, Derby Commercial Park Management, classified under reg no. 07605072 is an active company. Currently registered at C/o Petersen Associates Limited The Old Post Office BS49 5DY, Congresbury, Bristol the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Oliver C., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 18 February 2021 and Oliver C. has been with the company for the least time - from 19 July 2022. As of 15 May 2024, there were 8 ex directors - Harry H., Simon J. and others listed below. There were no ex secretaries.
| Office Address | C/o Petersen Associates Limited The Old Post Office |
| Office Address2 | Station Road |
| Town | Congresbury, Bristol |
| Post code | BS49 5DY |
| Country of origin | United Kingdom |
| Registration Number | 07605072 |
| Date of Incorporation | Thu, 14th Apr 2011 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
| Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 19 July 2022
Position: Director
Appointed: 18 February 2021
The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Uk Industrial Properties S.a.r.l from 2310 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is British Overseas Bank Nominees Ltd and Wgtc Nominees Ltd that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Goodman Logistics Developments (Uk) Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Uk Industrial Properties S.A.R.L
14-16 Avenue Pasteur, 2310 Luxembourg, Luxembourg
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% shares |
British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd
135 Bishopsgate, London, England And Wales, EC2M 3UR, United Kingdom
| Legal authority | England |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 220905 & 1255218 |
| Notified on | 6 April 2016 |
| Ceased on | 17 February 2021 |
| Nature of control: |
50,01-75% shares |
Goodman Logistics Developments (Uk) Limited
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
| Legal authority | Uk |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3921188 |
| Notified on | 6 April 2016 |
| Ceased on | 9 October 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 67 467 | 236 035 | 310 331 |
| Current Assets | 99 944 | 287 283 | 313 870 |
| Debtors | 32 477 | 51 248 | 3 539 |
| Net Assets Liabilities | 377 | 377 | 377 |
| Other Debtors | 18 704 | 47 227 | |
| Other | |||
| Version Production Software | 2 024 | ||
| Accrued Liabilities | 56 590 | 99 581 | 118 941 |
| Creditors | 99 567 | 286 906 | 313 493 |
| Deferred Income | 15 775 | ||
| Net Current Assets Liabilities | 377 | 377 | 377 |
| Nominal Value Allotted Share Capital | 377 | 377 | 377 |
| Number Shares Allotted | 377 | 377 | |
| Other Creditors | 24 990 | 177 545 | 166 977 |
| Par Value Share | 1 | 1 | |
| Prepayments Accrued Income | 10 530 | 4 021 | 3 539 |
| Recoverable Value-added Tax | 3 243 | ||
| Trade Creditors Trade Payables | 17 987 | 1 568 | 1 953 |
| Value-added Tax Payable | 8 212 | 9 847 | |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 20th November 2023: 377.00 GBP filed on: 21st, December 2023 |
capital | Free Download (3 pages) |
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