Thurrock Commercial Park Management Limited

Active07547312 Private limited company
Incorporated
1 March 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Henry Tucker
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office Station Road
Congresbury
Bristol
BS49 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Tucker, John Henry
Director · Appointed 18 September 2024
British
Born November 1960
Director · Appointed 6 June 2018
British
Born April 1974 (52)
Officer history (7 former)
18 September 2024
Resigned Purcell, Sean Anthony as Director
18 September 2024
Appointed Tucker, John Henry as Director
6 June 2018
Resigned Ancosec Limited as Corporate Secretary
6 June 2018
Appointed Austin, Petrina Marie, Ms. as Director
6 June 2018
Appointed Purcell, Sean Anthony as Director
6 June 2018
Resigned Harris, Jason Duncan as Director
6 June 2018
Resigned Crossland, Charles Edward as Director
6 June 2018
Resigned Cornell, James Martin as Director
15 December 2017
Resigned Brett, David Anthony as Director
10 November 2011
Appointed Harris, Jason Duncan as Director
10 November 2011
Resigned Pardoe, Graham Nicholas as Director
1 March 2011
Appointed Brett, David Anthony as Director
1 March 2011
Appointed Cornell, James Martin as Director
1 March 2011
Appointed Ancosec Limited as Corporate Secretary
1 March 2011
Appointed Crossland, Charles Edward as Director
1 March 2011
Appointed Pardoe, Graham Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Corporate
Reg. no. 00084121
Former controllers (3)
30 April 2020
Ceased Harmsworth Quays Printing Limited — Owns 50–75% of shares
5 September 2017
Ceased British Overseas Bank Nominees Ltd and WGTC Nominees Ltd — Owns 25–50% of shares
27 September 2016
Ceased Goodman Logistics Developments (UK) Limited — Holds 75–100% of voting rights

Financials

Net Assets
£10
Cash
£3,179
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2023 2024 £14 £14 £14 £10 £10
Balance sheet detail
20242023202120202019
Current Assets£10,829£10,584£13,643£19,758£14,114
Debtors£7,650£1,368£12,492
Cash£3,179£9,216£1,151£12,090£11,329
Creditors (< 1 year)£10,819£10,574£13,629£19,744£14,100
Net Current Assets£10£10£14£14£14
Net Assets£10£10£14£14£14
Shareholder Funds£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates1 March 2026
29 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with no updates1 March 2025
24 September 2024Total exemption full accounts31 December 2023
18 September 2024Termination of appointment of a director
Show all recent filings

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