COMET PARK MANAGEMENT LIMITED

COMET PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCOMET PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02547419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMET PARK MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is COMET PARK MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Workman Llp 7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMET PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMET PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for COMET PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026

    1 pagesAD01

    Confirmation statement made on Jan 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Secretary's details changed for Alison Wellman on Jul 09, 2024

    1 pagesCH03

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Notification of Abdulla Saleh H Al-Mana as a person with significant control on Jun 16, 2020

    2 pagesPSC01

    Confirmation statement made on Nov 12, 2020 with updates

    4 pagesCS01

    Secretary's details changed for Alison Wellman on Oct 08, 2020

    1 pagesCH03

    Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Appointment of Mr Robert Davis as a director on Nov 30, 2019

    2 pagesAP01

    Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019

    1 pagesTM01

    Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019

    2 pagesAP01

    Termination of appointment of Simon John Newton as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Howard Evans as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Robert Davis as a director on Nov 30, 2019

    1 pagesTM01

    Termination of appointment of Mark Geoffrey Smith as a director on Nov 30, 2019

    1 pagesTM01

    Withdrawal of a person with significant control statement on Dec 09, 2019

    2 pagesPSC09

    Who are the officers of COMET PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLMAN, Alison
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    Secretary
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    194727670001
    DAVIS, Robert
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    EnglandBritish258206780001
    GRIMES, Ian
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    Director
    Station Road
    SN1 1DA Swindon
    Minton Place
    United Kingdom
    United KingdomBritish237867070001
    SMITH, Mark Geoffrey
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    Director
    7th Floor
    3 Newbridge Sq.
    SN1 1BY Swindon
    C/O Workman Llp
    United Kingdom
    EnglandBritish208449360003
    BIRDWOOD, Gordon Thomas
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    Secretary
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    180064590001
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    Secretary
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    British49654480002
    FERGUSON, Iain Donald
    2 Chalet Close
    Shootersway Lane
    HP4 3NR Berkhamsted
    Hertfordshire
    Secretary
    2 Chalet Close
    Shootersway Lane
    HP4 3NR Berkhamsted
    Hertfordshire
    British10297860001
    LYNE, Sarah Jane
    11 Abelia Close
    West End
    GU24 9PG Woking
    Surrey
    Secretary
    11 Abelia Close
    West End
    GU24 9PG Woking
    Surrey
    British49635520003
    READ, Jonathan David
    179 Tanworth Lane
    Shirley
    B90 4BZ Solihull
    West Midlands
    Secretary
    179 Tanworth Lane
    Shirley
    B90 4BZ Solihull
    West Midlands
    British77460610002
    ANCOSEC LIMITED
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    Secretary
    Arlington House
    Arlington Business Park Theale
    RG7 4SA Reading
    Berkshire
    111724450001
    ALLEN, Godfrey Alwin
    45 Burnt Oak
    SL6 9RN Cookham
    Berkshire
    Director
    45 Burnt Oak
    SL6 9RN Cookham
    Berkshire
    British5368530001
    AUSTEN, Jonathan Martin
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    Director
    Lygon Croft
    Sandy Way
    KT11 2EY Cobham
    Surrey
    United KingdomBritish51921200001
    BATES, Julian Francis
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    United KingdomBritish180579720001
    CANN, Jane Denise
    87 Surbiton Court
    St Andrews Square
    KT6 4EE Surbiton
    Surrey
    Director
    87 Surbiton Court
    St Andrews Square
    KT6 4EE Surbiton
    Surrey
    British5368540002
    CHAPMAN, Piers Christopher
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    United KingdomBritish179748970001
    CHATER, Beth Salena
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    Director
    Langham Lodge
    Bucklebury Alley
    RG18 9NH Newbury
    Berkshire
    United KingdomBritish60464290003
    CORNELL, James Martin
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    Director
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    EnglandBritish148803950001
    DAVIS, Robert
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    Director
    Minton Place
    Station Road
    SN1 1DA Swindon
    C/O Workman Llp
    United Kingdom
    EnglandBritish258206780001
    DEIGMAN, Patrick
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    Director
    Frith Hill House
    Frith Hill
    HP16 0QR Great Missenden
    Buckinghamshire
    United KingdomBritish37099910001
    DUFFIELD, David Mark Johnston
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    Director
    58 West Chiltern
    Woodcote
    RG8 0SG Reading
    Berkshire
    EnglandBritish49654480002
    EVANS, Howard
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    United Kingdom
    EnglandBritish190444420001
    FERNANDEZ, Mark
    7 High Street
    Theale
    RG7 5AH Reading
    Berkshire
    Director
    7 High Street
    Theale
    RG7 5AH Reading
    Berkshire
    British61001810001
    FLYNN, James Joseph
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    Director
    Cheapside
    EC2V 6DZ London
    80
    United Kingdom
    United KingdomIrish194327880001
    JAME, Peter Richard
    Bramshaw
    20 Grove Road
    GU1 2HP Merrow
    Guildford
    Director
    Bramshaw
    20 Grove Road
    GU1 2HP Merrow
    Guildford
    British62613380001
    JOHNSTON, Andrew James
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    Director
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    United KingdomBritish131001620001
    JOHNSTON, Andrew James
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    Director
    Langford
    GL7 3LF Nr Lechlade
    Langford Grange
    Gloucestershire
    United KingdomBritish131001620001
    JONES, Nicholas Andrew De Burgh
    Cheapside
    EC2V 6EE London
    80
    England
    England
    Director
    Cheapside
    EC2V 6EE London
    80
    England
    England
    United KingdomBritish182931880001
    MOHANLAL, Satish
    21 Mostyn Gardens
    NW10 5QU London
    Director
    21 Mostyn Gardens
    NW10 5QU London
    British51579180001
    NEILSON, Emily Jane, Miss.
    Arlington House
    Arlington Business Park
    RG7 4SA Theale Reading
    Director
    Arlington House
    Arlington Business Park
    RG7 4SA Theale Reading
    EnglandBritish152050090005
    NEWTON, Simon John
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    Director
    12 Caxton Street
    SW1H 0QS London
    Alliance House
    England
    United KingdomBritish179748350001
    O'SULLIVAN, Michael James
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    Director
    Greenlawns
    21 Broad Highway
    KT11 2RR Cobham
    Surrey
    Australian109785090002
    POPE, Nigel Howard
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    Director
    Hawthorne Road
    BR1 2HN Bromley
    17
    Kent
    EnglandBritish29583660002
    POTTER, Richard James
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    Director
    Arlington House
    Arlington Business Park, Theale
    RG7 4SA Reading
    Arlington House
    Berkshire
    United Kingdom
    United KingdomBritish100489780001
    PULSFORD, Jeffrey Mark
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    Director
    Denesfield
    16 Lytton Park
    KT11 2HB Cobham
    Surrey
    United KingdomBritish49776690004
    REED, Robert Paul
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    United Kingdom
    Director
    Central Boulevard
    Blythe Valley Park
    B90 8BG Solihull
    Nelson House
    West Midlands
    United Kingdom
    United KingdomBritish148032280006

    Who are the persons with significant control of COMET PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abdulla Saleh H Al-Mana
    Admiral Park
    St. Peter Port
    GY1 2HT Guernsey
    Dorey Court, Ground Floor
    Guernsey
    Jun 16, 2020
    Admiral Park
    St. Peter Port
    GY1 2HT Guernsey
    Dorey Court, Ground Floor
    Guernsey
    No
    Nationality: Qatari
    Country of Residence: Qatar
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    University Of Hertfordshire Higher Education Corporation
    College Lane
    AL10 9AB Hatfield
    Hatfield Campus
    England
    Apr 06, 2016
    College Lane
    AL10 9AB Hatfield
    Hatfield Campus
    England
    No
    Legal FormUniversity
    Legal AuthorityHigher Education Act (1992)
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for COMET PARK MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 02, 2016Jul 17, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0