Caen Field Car Park Limited

Active02367390 Private limited company
Incorporated
31 March 1989 (37 years)
Industry
Other transportation support activities (52290)
Owned by
Edward Harry Manix
Accounts type
Total exemption full
Region
South West
Address
2 Lime Court
Pathfields Business Park
South Molton
EX36 3LH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2008
British
Born February 1968 (58)
Secretary · Appointed 3 March 2008
British
Triggs, Barbara
Director · Appointed 29 March 2005
British
Born June 1953 (73)
Director · Appointed 22 September 1994
British
Born May 1943 (83)
Manix, Janet Geraldine
Director · Appointed 20 March 1992
British
Born September 1944 (82)
Officer history (10 former)
26 October 2022
Resigned Ellis, Brian David as Director
23 July 2013
Resigned Aggett, Colin Leslie as Director
23 July 2013
Resigned Hughes, Rosalind as Director
13 July 2012
3 March 2008
Resigned Ellis, Brian David as Secretary
3 March 2008
Appointed Manix, Ian Phillip Edward as Secretary
3 March 2008
Appointed Manix, Ian Phillip Edward as Director
30 September 2005
Resigned Hillyer, Justin as Director
29 March 2005
Appointed Triggs, Barbara as Director
28 January 2002
Appointed Hillyer, Justin as Director
20 November 2000
Resigned Bone, Alfred John Charles as Director
14 July 1995
Resigned Williamson, John as Secretary
14 July 1995
Resigned Williamson, John as Director
14 July 1995
Appointed Ellis, Brian David as Secretary
29 June 1995
Appointed Hughes, Rosalind as Director
29 June 1995
Appointed Aggett, Colin Leslie as Director
22 September 1994
Appointed Manix, Edward Harry as Director
22 September 1994
Resigned Padfield, Creeda as Director
20 March 1992
Appointed Manix, Janet Geraldine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1943 (83)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£29,958

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £17,358 £12,990 £18,532 £22,108 £25,074 £29,828
Balance sheet detail
202520242023202220212020
Fixed Assets£2,175£2,175£2,175£2,175£2,175£2,175
Current Assets£21,945£19,538£12,171£17,480
Debtors£0£417£1,124£14,600
Cash£29,958£25,571£21,945£19,121£11,047£2,880
Creditors (< 1 year)£2,305£2,672£2,012£3,181£1,356£2,297
Net Current Assets£27,653£22,899£19,933£16,357£10,815£15,183
Shareholder Funds£29,828£25,074£22,108£18,532£12,990£17,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates29 June 2026
21 August 2026Registered office address changed
20 August 2026Registered office address changed
19 December 2025Total exemption full accounts31 March 2025
7 July 2025Confirmation statement with updates29 June 2025
Show all recent filings

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