Commerce Park Management Company Limited

Active05542164 Private limited company
Incorporated
22 August 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
West Midlands
Address
3Mc Middlemarch Business Park
Siskin Drive
Coventry
CV3 4FJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
15 April 2026
Resigned Dowdeswell, Louise Janet Cutliffe as Secretary
15 April 2026
1 April 2007
Appointed Dowdeswell, Louise Janet Cutliffe as Secretary
1 April 2007
Appointed Dowdeswell, Louise Janet Cutliffe as Director
1 April 2007
Resigned Ovalsec Limited as Corporate Nominee Secretary
1 April 2007
Resigned Fowler, Anthony William as Director
22 August 2005
Appointed Dowdeswell, Nicholas Charles as Director
22 August 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
22 August 2005
Appointed Fowler, Anthony William as Director

Ownership 1 active

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

Corporate entity · Notified 19 October 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10982129
Former controllers (1)
19 October 2017
Ceased Prospect Land Limited — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Commerce Park Management Company Limited This company Holds 75–100% of voting rights
Northacre Management Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,552
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k £2k 2020 2021 2022 2025 £1,552 £1,552 £1,552 £1,552
Balance sheet detail
202520242023202220212020
Current Assets£29,041£25,367£28,454£23,972£24,397£15,731
Creditors (< 1 year)£29,618£25,954£28,454£23,972£24,397£15,731
Net Assets£1,552£1,552£1,552£1,552
Shareholder Funds£1,552£1,552£1,552£1,552£1,552£1,552

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Termination of appointment of a secretary
27 July 2026Termination of appointment of a director
27 July 2026Confirmation statement with updates14 July 2026
5 January 2026Micro company accounts31 August 2025
15 July 2025Confirmation statement with updates14 July 2025
Show all recent filings

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