LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09046599 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | The Old Post Office Station Road Congresbury BS49 5DY Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew John Mcnab as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Carole Jean Cran as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 6 pages | AA | ||
Confirmation statement made on May 19, 2022 with updates | 7 pages | CS01 | ||
Notification of Legal & General Pensions Ltd as a person with significant control on Sep 01, 2021 | 2 pages | PSC02 | ||
Cessation of London Distribution Park Llp as a person with significant control on Sep 01, 2021 | 1 pages | PSC07 | ||
Cessation of Travis Perkins (Properties) Limited as a person with significant control on Dec 17, 2021 | 1 pages | PSC07 | ||
Appointment of Mr Michael John Pegler as a director on Mar 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Tp Directors Ltd as a director on Mar 30, 2022 | 1 pages | TM01 | ||
Registered office address changed from Leslie Ford House Tilbury Freeport Tilbury Essex RM18 7EH to The Old Post Office Station Road Congresbury Bristol BS49 5DY on Jan 11, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Appointment of Tp Directors Ltd as a director on Sep 01, 2021 | 2 pages | AP02 | ||
Statement of capital following an allotment of shares on Sep 01, 2021
| 5 pages | SH01 | ||
Termination of appointment of Jason Andrew Denholm Dalby as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charles James Blake as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Pamela June Smyth as a director on Sep 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||
Who are the officers of LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCNAB, Andrew John | Director | Station Road Congresbury BS49 5DY Bristol The Old Post Office England | England | Irish | 78087860002 | |||||||||
| PEGLER, Michael John | Director | Grosvenor Hill W1K 3QT London 50 England | England | British | 113065790004 | |||||||||
| BLAKE, Charles James | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire England | United Kingdom | British | 154289480001 | |||||||||
| CRAN, Carole Jean | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex England | Scotland | British | 241800710001 | |||||||||
| DALBY, Jason Andrew Denholm | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire England | England | British | 157510040001 | |||||||||
| FINDING, Rebecca Jayne | Director | Colmore Row B3 2AS Birmingham 55 West Midlands United Kingdom | United Kingdom | British | 135996550001 | |||||||||
| GLADING, Perry Dean | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex England | England | British | 261672620002 | |||||||||
| PATERSON, Stuart Randall | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex England | Scotland | British | 64281400001 | |||||||||
| PLIMMER, Tracy Lee | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex England | United Kingdom | British | 101346150002 | |||||||||
| SMYTH, Pamela June | Director | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex | Scotland | British | 65057960002 | |||||||||
| TP DIRECTORS LTD | Director | Lodge Way Lodge Farm Industrial Estate, Harlestone Road NN5 7UG Northampton Lodge Way House England |
| 191205550001 |
Who are the persons with significant control of LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Legal & General Pensions Ltd | Sep 01, 2021 | Coleman Street EC2R 5AA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travis Perkins (Properties) Limited | Apr 06, 2016 | Lodge Way Lodge Farm Industrial Estate NN5 7UG Northampton Lodge Way House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London Distribution Park Llp | Apr 06, 2016 | Tilbury Freeport RM18 7EH Tilbury Leslie Ford House Essex England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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