Andover Commercial Park Management Limited. Head office in Solihull. Check Director.

Andover Commercial Park Management Limited, Solihull

Andover Commercial Park Management Limited is a private limited company. Once, it was named Rd Park (Andover) Management Company Limited (it was changed on 2011-03-16). Registered at Cornwall House Blythe Gate, Blythe Valley Park, Solihull B90 8AF, this 16 years old company was incorporated on 2007-07-04 and is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
4 directors can be found in the firm: Robert R. (appointed on 16 December 2019), Jason H. (appointed on 10 November 2011), Charles C. (appointed on 31 December 2010).

About
Name: Andover Commercial Park Management Limited
Number: 06301845
Incorporation date: 2007-07-04
End of financial year: 31 December


Address:	Cornwall House Blythe Gate Blythe Valley Park Solihull B90 8AF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Goodman Real Estate (Uk) Limited

6 April 2016

Address	Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Uk
Registration number	4412652
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	75,396	121,949
Number Shares Allotted	-	85

The date for Andover Commercial Park Management Limited confirmation statement filing is 2024-07-05. The latest one was filed on 2023-06-21. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, 3/4 to full of voting rights. The corporate PSC can be reached at Blythe Gate, Blythe Valley Park, B90 8AF Solihull, West Midlands.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on December 13, 2023: 87.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on December 13, 2023: 87.00 GBP filed on: 19th, December 2023 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 26th, September 2023 \| accounts	Free Download (7 pages)
CH01	On September 20, 2021 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On September 20, 2021 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On September 20, 2021 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
CH01	On September 20, 2021 director's details were changed filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (6 pages)
AD01	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 September 21, 2021 filed on: 21st, September 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, June 2021 \| accounts	Free Download (6 pages)
SH01	Capital declared on February 12, 2021: 86.00 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
SH01	Capital declared on September 29, 2020: 81.00 GBP filed on: 29th, September 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (6 pages)
AP01	On December 16, 2019 new director was appointed. filed on: 6th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 16, 2019 filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (5 pages)
SH01	Capital declared on June 7, 2019: 80.00 GBP filed on: 7th, June 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (5 pages)
AP01	On December 15, 2017 new director was appointed. filed on: 18th, December 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 15, 2017 filed on: 18th, December 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2017 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 7th, October 2017 \| accounts	Free Download (5 pages)
CH01	On October 2, 2017 director's details were changed filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 3rd, August 2016 \| accounts	Free Download (11 pages)
AR01	Annual return made up to June 21, 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 21, 2016: 64.00 GBP capital
SH01	Capital declared on March 22, 2016: 64.00 GBP filed on: 22nd, March 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on November 24, 2015: 63.00 GBP filed on: 24th, November 2015 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (11 pages)
AR01	Annual return made up to July 4, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 13, 2015: 62.00 GBP filed on: 14th, July 2015 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 22nd, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 4, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 8, 2014: 35.00 GBP capital
CH01	On October 31, 2013 director's details were changed filed on: 6th, January 2014 \| officers	Free Download (2 pages)
CH01	On September 1, 2013 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 7th, October 2013 \| accounts	Free Download (9 pages)
CH04	Secretary's name changed on September 1, 2013 filed on: 3rd, September 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on September 2, 2013. Old Address: Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA filed on: 2nd, September 2013 \| address	Free Download (1 page)
AR01	Annual return made up to July 4, 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (9 pages)
CH01	On April 22, 2013 director's details were changed filed on: 24th, April 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on April 22, 2013: 35.00 GBP filed on: 22nd, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 1st, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to July 4, 2012 with full list of members filed on: 6th, July 2012 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: December 16, 2011 filed on: 16th, December 2011 \| officers	Free Download (1 page)
AP01	On November 21, 2011 new director was appointed. filed on: 21st, November 2011 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from April 30, 2012 to December 31, 2011 filed on: 31st, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 4, 2011 with full list of members filed on: 6th, July 2011 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2011 filed on: 7th, June 2011 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, May 2011 \| address	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2011 to April 30, 2011 filed on: 26th, April 2011 \| accounts	Free Download (3 pages)
CERTNM	Company name changed rd park (andover) management company LIMITEDcertificate issued on 16/03/11 filed on: 16th, March 2011 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 3, 2011 filed on: 3rd, March 2011 \| resolution	Free Download (1 page)
AD02	Notification of SAIL filed on: 22nd, February 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 13th, January 2011 \| resolution	Free Download (13 pages)
AP01	On January 5, 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 4, 2011 filed on: 4th, January 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to July 4, 2010 with full list of members filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AP01	On January 19, 2010 new director was appointed. filed on: 19th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 12, 2010 new director was appointed. filed on: 12th, January 2010 \| officers	Free Download (2 pages)
AP01	On January 7, 2010 new director was appointed. filed on: 7th, January 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 5, 2010 filed on: 5th, January 2010 \| officers	Free Download (1 page)
363a	Annual return made up to August 6, 2009 filed on: 6th, August 2009 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On January 15, 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008 \| annual return	Free Download (4 pages)
288b	On August 20, 2008 Appointment terminated director filed on: 20th, August 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (61 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (61 pages)

Companies nearby - by postcode
Goodman Real Estate Services Limited
Goodman Operator (uk) Limited
Dollplace Limited
Goodman Uk Pension Plan Trustees Limited


Goodman Real Estate Management (uk) Limited
Goodman Logistics Brentwood Nominee (uk) Limited
Goodman Real Estate Services (uk) Limited

Find other company