Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Coolwater Park Management Company Limited
- Incorporated
- 2 November 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fleet House59-61 Clerkenwell RoadLondonEC1M 5LA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
British
Born July 1966 (60)
Rajput, Puneet
Secretary · Appointed 2 May 2023
Officer history (23 former)
28 January 2026
28 January 2026
2 May 2023
Appointed Rajput, Puneet as Secretary
2 May 2023
Resigned Smith, Sarah Anne as Secretary
1 March 2023
Resigned Adams, Noreen as Secretary
1 March 2023
Appointed Smith, Sarah Anne as Secretary
31 August 2022
31 August 2022
7 January 2022
7 January 2022
25 March 2021
Appointed Adams, Noreen as Secretary
17 March 2021
Resigned Mackrory-Jamieson, Iain as Secretary
10 May 2019
1 April 2019
Appointed Mackrory-Jamieson, Iain as Secretary
28 January 2019
Resigned Worth, Kathryn as Secretary
1 September 2018
1 September 2018
15 August 2017
15 August 2017
19 July 2017
17 January 2017
Appointed Worth, Kathryn as Secretary
17 January 2017
Resigned Price, John as Secretary
22 January 2016
Appointed Price, John as Secretary
22 January 2016
Resigned Worth, Kathryn as Secretary
21 January 2016
21 January 2016
1 October 2014
Appointed Worth, Kathryn as Secretary
30 September 2014
Resigned Nicholl, Edward James as Secretary
11 February 2014
23 August 2013
Resigned Worth, Kathryn as Secretary
23 August 2013
Appointed Nicholl, Edward James as Secretary
26 October 2012
26 October 2012
Appointed Worth, Kathryn as Secretary
29 August 2012
31 July 2012
29 February 2012
31 August 2007
1 August 2007
2 February 2007
2 February 2007
1 February 2007
1 February 2007
Resigned Shoefield, Perry Mark as Secretary
2 November 2004
2 November 2004
2 November 2004
2 November 2004
2 November 2004
Appointed Shoefield, Perry Mark as Secretary
2 November 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 3 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 5 February 2026 | Appointment of a director | |||
| 3 February 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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