Bluemel Park Management Company Limited

Active05389445 Private company limited by guarantee
Incorporated
11 March 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Denise Rothwell
Accounts type
Micro entity
Region
West Midlands
Address
125-131 New Union Street
Coventry
CV1 2NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Rothwell, Caroline Denise
Director · Appointed 9 December 2025
British
Born October 1978 (48)
Secretary · Appointed 28 July 2008
British
Officer history (11 former)
9 December 2025
Resigned Rothwell, Caroline Denise as Director
9 December 2025
Appointed Rothwell, Caroline Denise as Director
26 March 2021
Resigned Watson, Russell James as Director
22 March 2019
Resigned Goldstraw, Valerie Denise as Director
10 April 2018
Resigned Anderson, Mark Charles as Director
6 January 2014
Appointed Goldstraw, Valerie Denise as Director
9 September 2013
Resigned White, Nigel as Director
9 September 2013
Resigned Guerra, Anna as Director
8 November 2012
Appointed Rothwell, Caroline Denise as Director
8 November 2012
Appointed White, Nigel as Director
12 September 2012
Resigned Howard, Emily Jane as Director
20 August 2012
Appointed Anderson, Mark Charles as Director
31 July 2012
Appointed Guerra, Anna as Director
2 December 2009
Resigned White, Nigel as Director
1 August 2009
Appointed White, Nigel as Director
28 July 2008
Appointed Satchwell, David John as Secretary
21 July 2008
Appointed Howard, Emily Jane as Director
21 July 2008
Appointed Watson, Russell James as Director
31 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 August 2007
Resigned Cpm Asset Management Limited as Corporate Director
31 August 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
11 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 March 2005
Appointed Cpm Asset Management Limited as Corporate Director
11 March 2005
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director

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

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£2,964)
Current Ratio
16.8x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £41,000 £23,629 £8,482 £31,610 £9,610 £6,805 (£2,964)
Balance sheet detail
2025202420232022202120202019
Current Assets£49,218£46,821£33,754£42,923£24,436£32,600£48,104
Creditors (< 1 year)£2,937£5,364£5,529£5,475£5,654£6,369£6,368
Net Current Assets£57,375£51,824£38,501£46,227£26,491£32,564£47,733
Net Assets(£2,964)£6,805£9,610£31,610£8,482£23,629£41,000
Shareholder Funds(£2,964)£6,805£9,610£31,610£8,482£23,629£41,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Micro company accounts31 December 2025
5 January 2026Confirmation statement with no updates25 November 2025
9 December 2025Termination of appointment of a director
9 December 2025Appointment of a director
6 May 2025Micro company accounts31 December 2024
Show all recent filings

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