London Distribution Park Management Company Limited

Active09046599 Private limited company
Incorporated
19 May 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gareth Colin Evans
Accounts type
Total exemption full
Region
South West
Address
The Old Post Office Station Road
Congresbury
Bristol
BS49 5DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Gareth Colin
Director · Appointed 1 July 2026
British
Born May 1976 (50)
Director · Appointed 13 December 2023
Irish
Born May 1965 (61)
Officer history (10 former)
1 July 2026
Resigned Pegler, Michael John as Director
1 July 2026
Appointed Evans, Gareth Colin as Director
13 December 2023
Resigned Cran, Carole Jean as Director
13 December 2023
Appointed Mcnab, Andrew John as Director
30 March 2022
Appointed Pegler, Michael John as Director
30 March 2022
Resigned Tp Directors Ltd as Corporate Director
13 September 2021
Resigned Blake, Charles James as Director
13 September 2021
Resigned Smyth, Pamela June as Director
13 September 2021
Resigned Dalby, Jason Andrew Denholm as Director
1 September 2021
Appointed Tp Directors Ltd as Corporate Director
3 January 2018
Appointed Cran, Carole Jean as Director
3 January 2018
Resigned Paterson, Stuart Randall as Director
31 March 2017
Appointed Smyth, Pamela June as Director
31 March 2017
Resigned Glading, Perry Dean as Director
13 June 2014
Appointed Glading, Perry Dean as Director
13 June 2014
Appointed Blake, Charles James as Director
13 June 2014
Appointed Dalby, Jason Andrew Denholm as Director
13 June 2014
Appointed Paterson, Stuart Randall as Director
13 June 2014
Resigned Plimmer, Tracy Lee as Director
30 May 2014
Appointed Plimmer, Tracy Lee as Director
30 May 2014
Resigned Finding, Rebecca Jayne as Director
19 May 2014
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 50–75% of shares
Limited
Reg. no. 05935873
Former controllers (2)
17 December 2021
Ceased Travis Perkins (Properties) Limited — Has significant influence or control
1 September 2021
Ceased London Distribution Park LLP — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£51
Cash
£34,206
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £11 £11 £51 £51 £51 £51
Balance sheet detail
202520242023202220212020
Current Assets£99,572£88,859£43,106£59,143£106,019£36,734
Debtors£65,366£57,713£36,795£58,760£102,755
Cash£34,206£31,146£6,311£383£3,264£1,012
Creditors (< 1 year)£99,572£88,859£43,106£59,143£106,019£36,723
Net Current Assets£0£0£0£0£0£11
Net Assets£51£51£51£51£11£11
Shareholder Funds£51£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates19 May 2026
26 February 2026Total exemption full accounts31 May 2025
28 May 2025Confirmation statement with updates19 May 2025
17 February 2025Total exemption full accounts31 May 2024
1 June 2024Compulsory strike-off action has been discontinued
Show all recent filings

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