Cabot Park Management Limited

Active03588124 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Total exemption full
Region
South West
Address
Richmond House Avonmouth Way
Avonmouth
Bristol
BS11 8DE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 1998
British
Born September 1958 (68)
Officer history (9 former)
20 August 2018
Resigned Anderson, Randolph John as Director
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Secretary
30 September 2017
Resigned Nicholson, Patricia Anne Mary as Director
14 October 2009
Appointed Nicholson, Patricia Anne Mary as Director
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
26 March 2004
Resigned White, Teresa Catherine as Secretary
28 February 2001
Resigned Wray, Nigel William as Director
28 February 2001
Resigned Moss, Duncan John Bernard as Director
30 April 1999
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
30 April 1999
Appointed White, Teresa Catherine as Secretary
9 November 1998
Appointed Anderson, Randolph John as Director
9 November 1998
Appointed Wray, Nigel William as Director
9 November 1998
Appointed Moss, Duncan John Bernard as Director
9 November 1998
Resigned Charlton, Peter John as Nominee Director
9 November 1998
Resigned Richards, Martin Edgar as Nominee Director
9 November 1998
Appointed Gleek, Julian as Director
25 June 1998
Appointed Charlton, Peter John as Nominee Director
25 June 1998
Appointed Richards, Martin Edgar as Nominee Director
25 June 1998
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 4089328

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Burford Carrington Limited Owns 75–100% of shares
Burford Estate & Property Co. Limited Owns 75–100% of shares
Burford ZZ Limited Owns 75–100% of shares
Cabot Park Estates Ltd Owns 75–100% of shares
Cabot Park Solar Ltd Owns 75–100% of shares
First Management Services Limited Owns 75–100% of shares
Burford Management Limited Owns 75–100% of shares
Sharkgrange Limited Owns 75–100% of shares
Cabot Park Management Limited This company Holds 75–100% of voting rights
Moorhouse Lane Limited Owns 75–100% of shares
Moorhouse Lane Solar Limited Owns 75–100% of shares
Plas Brereton Ltd Owns 75–100% of shares
Plas TY Coch Limited Owns 75–100% of shares

Financials

Net Assets
£103

Trend

Net Assets
£0 £50 £100 £150 2022 2023 2024 £103 £103 £103
Balance sheet detail
202420232022
Debtors£103£103£103
Net Current Assets£103£103£103
Net Assets£103£103£103
Shareholder Funds£103£103£103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Total exemption full accounts30 November 2025
22 April 2026Confirmation statement with updates17 April 2026
13 August 2025Total exemption full accounts30 November 2024
28 April 2025Confirmation statement with updates17 April 2025
19 April 2024Total exemption full accounts30 November 2023
Show all recent filings

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