Culmhead Business Park (Management Co.) Limited

Active04710596 Private limited company
Incorporated
25 March 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Micro entity
Region
South West
Address
Bolham Brook Churchstanton
Buttles Lane
Taunton
TA3 7PT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born March 1971 (55)
Director · Appointed 16 October 2006
British
Born December 1950 (75)
Director · Appointed 16 October 2006
British
Born January 1963 (63)
Officer history (6 former)
20 February 2025
Appointed Sampson, Clare as Director
20 February 2025
Resigned Goodman, Brian Ewens Michael as Director
24 June 2021
Resigned Goodman, Brian Ewens Michael as Secretary
16 October 2006
Appointed Goodman, Brian Ewens Michael as Secretary
16 October 2006
Appointed Sharpe, Robert as Director
16 October 2006
Appointed Goodman, Brian Ewens Michael as Director
16 October 2006
Appointed Hall, Peter Cresswell as Director
16 January 2006
Resigned Cromring Limited as Corporate Secretary
16 January 2006
Resigned Barcrown Limited as Corporate Director
25 March 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
25 March 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
25 March 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 March 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
25 March 2003
Appointed Cromring Limited as Corporate Secretary
25 March 2003
Appointed Barcrown Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Plc
Reg. no. 01895689

Group structure 12 companies

Ownership group derived from the Companies House PSC register

GPC Premier Ssas Limited Owns 75–100% of shares
MK Pension Trustees UK Limited Owns 75–100% of shares
MK Ssas Trustees Limited Owns 75–100% of shares
MK Trustees (Southern) UK Limited Owns 75–100% of shares
MK Trustees UK Limited Owns 75–100% of shares
Portsoken Trustees (No.2) Limited Owns 75–100% of shares
Portsoken Trustees Limited Owns 75–100% of shares
Premier Pension Trustees Limited Owns 75–100% of shares
Culmhead Business Park (Management Co.) Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,000
Employees
3
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£78,678£72,249£55,886£56,109£53,028£52,493
Debtors£10,437£7,618
Cash£42,591£44,875
Creditors (< 1 year)£77,678£71,249£54,886£55,109
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates31 July 2026
17 December 2025Micro company accounts31 March 2025
5 August 2025Confirmation statement with updates5 August 2025
25 March 2025Appointment of a director
25 March 2025Termination of appointment of a director
Show all recent filings

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