CGP Estates Limited

Active03829826 Private limited company
Incorporated
23 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
North West
Address
Broughton House
Griffin Street
Broughton In Furness
LA20 6HH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Tappenden, Michael Paul
Secretary · Appointed 22 January 2024
Director · Appointed 13 June 2018
British
Born March 1970 (56)
Director · Appointed 30 September 1999
British
Born January 1966 (60)
Officer history (8 former)
22 January 2024
Resigned Little, Carla Michelle as Secretary
22 January 2024
Appointed Tappenden, Michael Paul as Secretary
11 February 2021
Resigned Ross, Jane Michelle as Director
13 June 2018
Appointed Miller, Leila as Director
17 April 2015
Resigned Servante, Graham Paul as Director
7 April 2015
Appointed Little, Carla Michelle as Secretary
7 April 2015
Resigned Barnes, Jane Michelle as Secretary
11 July 2014
Resigned Roker, Neil Stuart as Director
1 July 2006
Appointed Roker, Neil Stuart as Director
1 July 2006
Appointed Ross, Jane Michelle as Director
20 July 2005
Appointed Servante, Graham Paul as Director
11 August 2003
Appointed Barnes, Jane Michelle as Secretary
11 August 2003
Resigned Higginbottom, Paul as Secretary
30 September 1999
Appointed Parsons, Richard Alan as Director
30 September 1999
Appointed Higginbottom, Paul as Secretary
23 August 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 August 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
23 August 1999
Resigned Form 10 Directors Fd Ltd 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 Limited Company
Reg. no. 03831170

Holdings 1

Companies where CGP Estates Limited is registered as a person with significant control

Active

Group structure 8 shown

Ownership group derived from the Companies House PSC register

CGP Strategic Holdings Ltd Owns 75–100% of shares
Coordination Group Publications Ltd Owns 75–100% of shares
CGP Estates Limited This company Owns 75–100% of shares
Eccle Riggs Country Park Limited Owns 75–100% of shares
Market Street Filling Station Ltd Owns 75–100% of shares
Princes Street Retail Limited Owns 75–100% of shares
Eagle Crest Estates Ltd Owns 75–100% of shares

Financials

Net Assets
£26,947
up £18,081 (204%)
Cash
£11,148
up £7,831 (236%)
Employees
2
no change
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k 2021 2022 £8,866 £26,947
Balance sheet detail
20222021
Fixed Assets£5,710,714£5,305,578
Current Assets£26,947£11,544
Debtors£15,799£8,227
Cash£11,148£3,317
Creditors (< 1 year)£5,710,714£5,305,896
Net Current Assets(£5,683,767)(£5,294,352)
Net Assets£26,947£8,866
Shareholder Funds£26,947£8,866

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates31 August 2026

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