DERBY COMMERCIAL PARK MANAGEMENT LIMITED
C/O PETERSEN ASSOCIATES LIMITED THE OLD POST OFFICE, STATION ROAD, CONGRESBURY, BRISTOL BS49 5DY- Active
- Private Limited Company
- Company No. 07605072
- Last Updated: 01 Mar 2024
Company Profile
DERBY COMMERCIAL PARK MANAGEMENT LIMITED was incorporated on Thursday, April 14, 2011 as a Private Limited Company with registered address in CONGRESBURY, BRISTOL. DERBY COMMERCIAL PARK MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 13 years 6 months and 28 days.
| Name | DERBY COMMERCIAL PARK MANAGEMENT LIMITED |
|---|---|
| Company number | 07605072 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PETERSEN ASSOCIATES LIMITED THE OLD POST OFFICE STATION ROAD CONGRESBURY, BRISTOL BS49 5DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Uk Industrial Properties S.A.R.L Avenue Pasteur |
Dates: Wednesday, February 17, 2021 - present
ownership of shares 25 to 50 percent
|
| Goodman Logistics Developments (Uk) Limited Central Boulevard, Blythe Valley Park, B90 8BG |
Dates: Wednesday, April 6, 2016 - Tuesday, October 9, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| British Overseas Bank Nominees Ltd And Wgtc Nominees Ltd Bishopsgate, EC2M 3UR |
Dates: Wednesday, April 6, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against DERBY COMMERCIAL PARK MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERBY COMMERCIAL PARK MANAGEMENT LIMITED | 14 Apr 2011 |