Gwent Euro Park Management Company Limited

Active03035052 Private limited company
Incorporated
20 March 1995 (31 years)
Industry
Construction of commercial buildings (41201)
Directors
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Millennium House Newhouse Farm Industrial Estate
Mathern
Chepstow
NP16 6UN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
Also at VGL Newco 1 Limited, VGL Newco 2 Limited, Harvey Jones Home Limited · more companies
British
Born September 1966 (60)
Director · Appointed 26 June 2020
Also at Studwelders Composite Floor Decks Ltd, NSD Composite Floor Decks Ltd, Kenai Holdings Limited · more companies
British
Born February 1978 (48)
Director · Appointed 26 June 2020
Also at MST Properties Ltd, Met-Floor Limited, Southern Steel Decking Ltd · more companies
British
Born January 1969 (57)
Officer history (22 former)
9 January 2025
Appointed Dolphin, James Huw as Director
26 June 2020
Appointed Beatson, Neil Robert as Director
26 June 2020
Appointed Smith, Matthew William as Director
26 June 2020
Resigned Awg Property Director Limited as Corporate Director
26 June 2020
Resigned Artis, David Roger as Director
26 June 2020
Resigned Clarke, Elizabeth Ann Horlock as Secretary
15 June 2018
Resigned Holligan, Mario John as Director
15 June 2018
Appointed Artis, David Roger as Director
30 June 2017
Appointed Holligan, Mario John as Director
30 June 2017
Resigned Prime, Roderick Mark as Director
1 April 2015
Appointed Clarke, Elizabeth Ann Horlock as Secretary
31 March 2015
Resigned Shepheard, Geoffrey Arthur George as Secretary
27 February 2015
Appointed Prime, Roderick Mark as Director
27 February 2015
Resigned Donnelly, Anthony as Director
19 July 2010
Resigned Davies, Michael Idris as Director
31 December 2009
Resigned Logue, David Iain as Director
31 December 2009
Appointed Awg Property Director Limited as Corporate Director
19 December 2008
Appointed Donnelly, Anthony as Director
19 December 2008
Resigned Hope, John Alexander as Director
3 May 2008
Appointed Hope, John Alexander as Director
29 February 2008
Resigned Meikle, Alan Malcolm as Director
11 December 2006
Appointed Meikle, Alan Malcolm as Director
1 September 2006
Resigned Wallace, Lesley Ann as Director
1 July 2005
Resigned Turner, David Charles as Secretary
15 March 2005
Appointed Wallace, Lesley Ann as Director
24 December 2004
Resigned Mcardle, Ian as Director
24 December 2004
Appointed Logue, David Iain as Director
23 August 2004
Appointed Shepheard, Geoffrey Arthur George as Secretary
23 April 2003
Appointed Mcardle, Ian as Director
23 April 2003
Resigned Russell, Peter as Director
19 August 2002
Resigned Gillen, Seamus Joseph as Secretary
19 August 2002
Appointed Turner, David Charles as Secretary
17 May 2002
Resigned Fox, Jacqueline Elizabeth as Secretary
17 May 2002
Appointed Gillen, Seamus Joseph as Secretary
14 June 2001
Resigned Morrison, John as Secretary
14 June 2001
Appointed Fox, Jacqueline Elizabeth as Secretary
5 August 2000
Appointed Russell, Peter as Director
5 May 2000
Resigned Gray, John Colin as Director
13 June 1997
Appointed Morrison, John as Secretary
13 June 1997
Resigned Russell, Peter as Secretary
10 July 1995
Appointed Gray, John Colin as Director
10 July 1995
Appointed Davies, Michael Idris as Director
10 July 1995
Appointed Russell, Peter as Secretary
10 July 1995
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
10 July 1995
Resigned K & S Directors Limited as Corporate Nominee Director
20 March 1995
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
20 March 1995
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 02910788

Financials

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

Cash
£25,650
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k 2021 2022 2023 2024 2025 £3,636 £2,923 £386 £3,529 £25,650
Balance sheet detail
20252024202320222021
Current Assets£27,901£26,160£23,840£4,929£3,958
Debtors£2,251£22,631£23,454£2,006£322
Cash£25,650£3,529£386£2,923£3,636
Creditors (< 1 year)£27,824£26,083£23,763£4,852£3,881
Net Current Assets£77£77£77£77£77
Net Assets£77£77
Shareholder Funds£77£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
24 November 2025Confirmation statement with no updates11 November 2025
29 April 2025Total exemption full accounts31 July 2024
12 February 2025Appointment of a director
21 November 2024Confirmation statement with no updates11 November 2024
Show all recent filings

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