This company is commonly known as Commerce Park Management Company Limited. The company was founded 18 years ago and was given the registration number 05542164. The firm's registered office is in WARWICK. You can find them at 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | COMMERCE PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05542164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2005 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Pegasus House Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England, CV34 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ | Secretary | 01 April 2007 | Active |
| 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ | Director | 01 April 2007 | Active |
| 3mc, Middlemarch Business Park, Siskin Drive, Coventry, United Kingdom, CV3 4FJ | Director | 22 August 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 22 August 2005 | Active |
| Springfield Inmead, Edington, Westbury, BA13 4QR | Director | 22 August 2005 | Active |
| Prospect Estate Services Ltd | ||
| Notified on | : | 19 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3mc, Middlemarch Business Park, Coventry, United Kingdom, CV3 4FJ |
| Nature of control | : |
|
| Prospect Land Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Waterloo Place, Warwick Street, Warwickshire, United Kingdom, CV32 5LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-02 | Address | Change sail address company with old address new address. | Download |
| 2023-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-21 | Capital | Capital allotment shares. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-03 | Capital | Capital allotment shares. | Download |
| 2018-09-03 | Capital | Capital allotment shares. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-03 | Officers | Change person director company with change date. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-27 | Incorporation | Memorandum articles. | Download |
| 2017-10-27 | Resolution | Resolution. | Download |
| 2017-10-19 | Persons with significant control | Cessation of a person with significant control. | Download |
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