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Company Information for

COMMERCE PARK MANAGEMENT COMPANY LIMITED

1 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6LW,
Company Registration Number
05542164
Private Limited Company
Active

Company Overview

About Commerce Park Management Company Ltd
COMMERCE PARK MANAGEMENT COMPANY LIMITED was founded on 2005-08-22 and has its registered office in Warwick. The organisation's status is listed as "Active". Commerce Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
COMMERCE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
1 PEGASUS HOUSE PEGASUS COURT
TACHBROOK PARK
WARWICK
WARWICKSHIRE
CV34 6LW
Other companies in CV32
 
Filing Information
Company Number 05542164
Company ID Number 05542164
Date formed 2005-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB910353855  
Last Datalog update: 2017-10-09 14:10:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCE PARK MANAGEMENT COMPANY LIMITED

Company Officers of COMMERCE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE JANET CUTLIFFE DOWDESWELL
Director 2007-04-01
NICHOLAS CHARLES DOWDESWELL
Director 2005-08-22
LOUISE JANET CUTLIFFE DOWDESWELL
Company Secretary 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WILLIAM FOWLER
Director 2005-08-22 2007-04-01
OVALSEC LIMITED
Nominated Secretary 2005-08-22 2007-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE JANET CUTLIFFE DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
LOUISE JANET CUTLIFFE DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
LOUISE JANET CUTLIFFE DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
LOUISE JANET CUTLIFFE DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
LOUISE JANET CUTLIFFE DOWDESWELL PROSPECT LAND LIMITED Director 2007-04-01 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL LAURENCEKIRK LAND LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN PARK (SWINDON) MANAGEMENT COMPANY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL COLLINS, JAMES AND CO LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICHOLAS CHARLES DOWDESWELL STONECUTTER CONSTRUCTION LTD Director 2015-02-10 CURRENT 2015-02-10 Active
NICHOLAS CHARLES DOWDESWELL COMMERCE CAPITAL ONE LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation
NICHOLAS CHARLES DOWDESWELL PROSPECT CAPITAL DEVELOPMENTS (BATH) LIMITED Director 2014-03-14 CURRENT 2014-03-14 Active
NICHOLAS CHARLES DOWDESWELL GD PLANT LIMITED Director 2011-02-23 CURRENT 2011-02-23 Active
NICHOLAS CHARLES DOWDESWELL METHUEN SOUTH MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL NORTHACRE MANAGEMENT COMPANY LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
NICHOLAS CHARLES DOWDESWELL ROCKHAVEN DEVELOPMENTS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL PARTS SERVICES LIMITED Director 2007-08-30 CURRENT 2007-08-30 Active
NICHOLAS CHARLES DOWDESWELL MENDHAM LANE LIMITED Director 2005-05-24 CURRENT 2005-05-24 Active
NICHOLAS CHARLES DOWDESWELL PROSPECT LAND LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active
NICHOLAS CHARLES DOWDESWELL DOWDESWELL ENGINEERING COMPANY LIMITED Director 1990-12-31 CURRENT 1971-04-07 Liquidation
NICHOLAS CHARLES DOWDESWELL GEORGE DYKE LIMITED Director 1990-12-31 CURRENT 1980-10-22 Active
NICHOLAS CHARLES DOWDESWELL F.W. PETTIT LIMITED Director 1990-12-31 CURRENT 1985-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROSPECT LAND LIMITED
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 1001
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2016-11-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 29 WATERLOO PLACE WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5LA
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 1001
2016-07-28AR0129/06/16 FULL LIST
2015-11-28AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 1001
2015-09-16AR0122/08/15 FULL LIST
2014-12-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1001
2014-09-15AR0122/08/14 FULL LIST
2014-04-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 01/10/2013
2013-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 01/10/2013
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 01/10/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES DOWDESWELL / 27/09/2013
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 27/09/2013
2013-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTLIFFE DOWDESWELL / 27/09/2013
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2013 FROM K12 THE COURTYARD JENSON AVENUE COMMERCE PARK FROME SOMERSET BA11 2FG
2013-08-22AR0122/08/13 FULL LIST
2013-01-23AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-10AR0122/08/12 FULL LIST
2012-05-14AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-05AR0122/08/11 FULL LIST
2011-03-22AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0122/08/10 FULL LIST
2010-09-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-09-22AD02SAIL ADDRESS CREATED
2010-02-17AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-03RES13SECTION 550 27/11/2009
2010-01-03RES01ADOPT ARTICLES 27/11/2009
2010-01-03SH0126/11/09 STATEMENT OF CAPITAL GBP 1001
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE JANET CUTCLIFFE DOWDESWELL / 07/10/2009
2009-10-27AR0122/08/09 FULL LIST
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-03287REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2008-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-12363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-08-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-07288bSECRETARY RESIGNED
2007-08-07288bDIRECTOR RESIGNED
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-03-14363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS; AMEND
2006-09-13363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2005-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COMMERCE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COMMERCE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCE PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of COMMERCE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COMMERCE PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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