LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11701332
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Cornwall House Blythe Gate Blythe Valley Park B90 8AF Solihull West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 27, 2025
Next Confirmation Statement Due	Oct 11, 2025
Next Confirmation Statement Made Up To	Sep 27, 2024
Overdue	No

What are the latest filings for LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2024	Confirmation statement made on Sep 27, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Oct 04, 2023	Confirmation statement made on Sep 27, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 03, 2023	Director's details changed for Mr Robert Paul Reed on Sep 20, 2021	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr Charles Edward Crossland on Sep 20, 2021	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr James Martin Cornell on Sep 20, 2021	2 pages	CH01

Jan 03, 2023	Director's details changed for Mr Jason Duncan Harris on Sep 20, 2021	2 pages	CH01

Oct 03, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Oct 07, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Secretary's details changed for Ancosec Limited on Sep 20, 2021	1 pages	CH04

Sep 21, 2021	Change of details for Goodman Logistics Leicester Nominee (Uk) Limited as a person with significant control on Sep 20, 2021	2 pages	PSC05

Sep 20, 2021	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF on Sep 20, 2021	1 pages	AD01

Jun 17, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Oct 05, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Jan 06, 2020	Appointment of Mr Robert Paul Reed as a director on Dec 16, 2019	2 pages	AP01

Dec 23, 2019	Termination of appointment of Robert Michael Walker as a director on Dec 16, 2019	1 pages	TM01

Dec 02, 2019	Confirmation statement made on Sep 27, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Current accounting period extended from Nov 30, 2019 to Dec 31, 2019	1 pages	AA01

Dec 05, 2018	Termination of appointment of Clare Marianne Gow as a director on Nov 30, 2018	1 pages	TM01

Dec 05, 2018	Appointment of Mr Robert Michael Walker as a director on Nov 30, 2018	2 pages	AP01

Dec 05, 2018	Appointment of James Martin Cornell as a director on Nov 30, 2018	2 pages	AP01

Dec 05, 2018	Appointment of Mr Charles Edward Crossland as a director on Nov 30, 2018	2 pages	AP01

View All Filings

Who are the officers of LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ANCOSEC LIMITED

Nov 28, 2018

Secretary

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Identification Type	UK Limited Company
Registration Number	3611403

155272380001

CORNELL, James Martin

Nov 30, 2018

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1974-1

Treasurer

185836530001

CROSSLAND, Charles Edward

Nov 30, 2018

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

British

1970-2

Chartered Surveyor

158157290002

HARRIS, Jason Duncan

Nov 30, 2018

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1975-5

Commercial Director

164708160009

REED, Robert Paul

Dec 16, 2019

Director

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

United Kingdom

England

British

1968-9

Director Of Finance And Reporting

148032280006

GOW, Clare Marianne

Nov 28, 2018

Nov 30, 2018

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

England

British

1973-1

Company Secretary

167371800001

WALKER, Robert Michael

Nov 30, 2018

Dec 16, 2019

Director

Central Boulevard

Blythe Valley Park

B90 8BG Solihull

Nelson House

West Midlands

United Kingdom

British

1978-10

Company Director

241292720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEICESTER COMMERCIAL PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Goodman Logistics Leicester Nominee (Uk) Limited

Nov 28, 2018

Blythe Gate

Blythe Valley Park

B90 8AF Solihull

Cornwall House

West Midlands

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England & Wales
Registration Number	10475174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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