Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 April 2027
- Last conf. stmt
- 29 March 2026
Northampton Commercial Park Management Company Limited
- Incorporated
- 16 March 2016 (10 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2019
British
Born September 1968 (58)
Anosec Limited
Corporate Secretary · Appointed 16 March 2016
Director · Appointed 16 March 2016
British
Born January 1974 (52)
Director · Appointed 16 March 2016
British
Born February 1970 (56)
Director · Appointed 16 March 2016
British
Born May 1975 (51)
Officer history (2 former)
16 December 2019
16 December 2019
15 December 2017
15 December 2017
16 March 2016
Appointed Anosec Limited as Corporate Secretary
16 March 2016
16 March 2016
16 March 2016
16 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9730347
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Goodman Logistics Grange Park Nominee (UK) Limited Owns 75–100% of shares
Northampton Commercial Park Management Company Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £25,903
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £26,064 | £19,251 | £20,160 |
| Debtors | £161 | £175 | £18 |
| Cash | £25,903 | £19,076 | £20,142 |
| Creditors (< 1 year) | £26,063 | £19,250 | £20,159 |
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 29 March 2026 | ||
| 7 April 2026 | Change of details for a person with significant control | |||
| 7 April 2026 | Registered office address changed | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 March 2025 | Confirmation statement with no updates | 15 March 2025 |
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