Derby Commercial Park Management Limited

Active07605072 Private limited company
Incorporated
14 April 2011 (15 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
UK Industrial Properties S.A.R.L
Accounts type
Total exemption full
Region
South West
Address
C/o Petersen Associates Limited 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
28 April 2027
Last conf. stmt
14 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 October 2024
Resigned Hatcher, Mark Graham, Mr. as Director
31 October 2024
Appointed Bamberger, Gavin David as Director
19 July 2022
Resigned Jenkins, Simon Charles as Director
19 July 2022
Appointed Choppin, Oliver Robert as Director
18 February 2021
Appointed Hatcher, Mark Graham, Mr. as Director
17 February 2021
Resigned Harrison, Harry Nicolas as Director
1 July 2019
Appointed Harrison, Harry Nicolas as Director
29 April 2019
Appointed Jenkins, Simon Charles as Director
29 April 2019
Resigned Harris, Jason Duncan as Director
9 October 2018
Resigned Walker, Robert Michael as Director
9 October 2018
Resigned Crossland, Charles Edward as Director
9 October 2018
Resigned Cornell, James Martin as Director
9 October 2018
Resigned Ancosec Limited as Corporate Secretary
15 December 2017
Appointed Walker, Robert Michael 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
14 April 2011
Appointed Goodman Logistics Developments (UK) Limited as Corporate Director
14 April 2011
Appointed Ancosec Limited as Corporate Secretary
14 April 2011
Appointed Brett, David Anthony as Director
14 April 2011
Appointed Cornell, James Martin as Director
14 April 2011
Appointed Pardoe, Graham Nicholas as Director
14 April 2011
Appointed Crossland, Charles Edward as Director
14 April 2011
Resigned Goodman Logistics Developments (UK) Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 16016821
UK Industrial Properties S.A.R.L
Corporate entity · Notified 17 February 2021
Owns 25–50% of shares
Limited
Former controllers (2)
17 February 2021
Ceased British Overseas Bank Nominees Ltd and WGTC Nominees Ltd — Owns 50–75% of shares
9 October 2018
Ceased Goodman Logistics Developments (UK) Limited — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Derbyshire Uklog Assets Limited Owns 75–100% of shares
Derby Commercial Park Management Limited This company Owns 25–50% of shares
Oxfordshire Uklog Assets Limited Owns 75–100% of shares

Financials

Net Assets
£380
Cash
£16,060
Current Ratio
1.0x

Trend

Net Assets
£0 £200 £400 2019 2020 2021 2023 2024 £377 £377 £377 £380 £380
Balance sheet detail
20242023202120202019
Current Assets£37,872£150,523£287,283£99,944£45,140
Debtors£21,812£75,806£51,248
Cash£16,060£74,717£236,035£67,467£8,608
Creditors (< 1 year)£37,492£150,143£286,906£99,567£44,763
Net Current Assets£380£380£377£377£377
Net Assets£380£380£377£377£377
Shareholder Funds£377£377£377

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates14 April 2026
29 September 2025Total exemption full accounts31 December 2024
28 May 2025Termination of appointment of a director
28 May 2025Appointment of a director
28 May 2025Confirmation statement with updates14 April 2025
Show all recent filings

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