UK Trade Parks Limited

Active05086858 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Building 7 Queens Park
Team Valley Trading Estate
Gateshead
NE11 0QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
British
Born July 1985 (41)
Director · Appointed 5 April 2017
British
Born September 1963 (63)
Director · Appointed 29 February 2016
British
Born December 1963 (62)
Officer history (5 former)
1 October 2026
Appointed Gibbs, David Kenneth as Director
5 April 2017
Appointed Whitfield, Christopher John as Director
1 October 2016
Resigned Muckle Secretary Limited as Corporate Secretary
29 February 2016
Appointed Taylor, Alan Keith as Director
29 February 2016
Resigned Spriggs, Michael Ian as Director
1 October 2008
Resigned Muckle Director Limited as Corporate Director
1 October 2008
Appointed Spriggs, Michael Ian as Director
22 November 2004
Appointed Muckle Director Limited as Corporate Director
22 November 2004
Appointed Muckle Secretary Limited as Corporate Secretary
22 November 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
22 November 2004
Resigned Everdirector Limited as Corporate Nominee Director
29 March 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 March 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4940037
Former controllers (1)
5 April 2017
Ceased Muckle Director Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

UK Land Estates Limited Owns 75–100% of shares
Geneva and London Property Limited Owns 75–100% of shares
London and Geneva Property Limited Owns 75–100% of shares
Swiss Land Limited Owns 75–100% of shares
Trumeau Limited Owns 25–50% of shares
UK Trade Parks Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Cash£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates29 March 2026
18 November 2025Accounts for a dormant company31 March 2025
11 April 2025Registered office address changed
31 March 2025Confirmation statement with no updates29 March 2025
21 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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