2M TRADE PARK MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05261991

Incorporation date

18/10/2004

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2004)

24/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (6 pages)

27/11/2025

Termination of appointment of Nina Elsie Gilham as a director on 2025-09-17

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (5 pages)

29/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

29/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

31/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (5 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

12/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

10/06/2019

Notification of Katana Property Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

07/06/2019

Cessation of John Patrick Donoghue as a person with significant control on 2019-06-05

View PDF (1 pages)

07/06/2019

Notification of Katana Property Limited as a person with significant control on 2019-06-05

View PDF (2 pages)

07/06/2019

Notification of John Patrick Donoghue as a person with significant control on 2017-04-26

View PDF (2 pages)

07/06/2019

Withdrawal of a person with significant control statement on 2019-06-07

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-06 with updates

View PDF (6 pages)

06/06/2019

Statement of capital following an allotment of shares on 2019-06-05

View PDF (3 pages)

06/06/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

01/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

13/04/2018

Director's details changed for Mrs Linda Margaret Sharpe on 2018-04-10

View PDF (2 pages)

13/04/2018

Director's details changed for Mr Gareth James Sharpe on 2018-04-10

View PDF (2 pages)

27/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

27/04/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

13/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

02/06/2016

Termination of appointment of Lakepark Nominees Ltd as a secretary on 2016-03-31

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Gareth James Sharpe on 2016-03-31

View PDF (2 pages)

21/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (9 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (9 pages)

14/05/2014

Director's details changed for Mr Glan Davies on 2014-04-01

View PDF (2 pages)

14/05/2014

Director's details changed for Linda Margaret Sharpe on 2014-04-01

View PDF (2 pages)

14/05/2014

Director's details changed for Nina Elsie Gilham on 2014-04-01

View PDF (2 pages)

14/05/2014

Director's details changed for Mr Kevin Godfrey on 2014-04-01

View PDF (2 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

10/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (9 pages)

09/05/2013

Director's details changed for Glan Davies on 2013-05-09

View PDF (2 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (9 pages)

27/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

27/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (9 pages)

24/03/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (10 pages)

02/06/2010

Secretary's details changed for Lakepark Nominees Ltd on 2010-04-26

View PDF (2 pages)

02/06/2010

Director's details changed for Nina Elsie Gilham on 2010-04-26

View PDF (2 pages)

10/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/06/2009

Capitals not rolled up

View PDF (4 pages)

08/06/2009

Return made up to 26/04/09; full list of members

View PDF (10 pages)

14/11/2008

Director appointed glan john davies

View PDF (4 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (1 pages)

10/11/2008

Director appointed nina elsie gilham

View PDF (2 pages)

10/11/2008

Director appointed linda margaret sharpe

View PDF (2 pages)

10/11/2008

Director appointed gareth james sharpe

View PDF (2 pages)

10/11/2008

Director appointed kevin godfrey

View PDF (2 pages)

10/11/2008

Secretary appointed lakepark nominees LTD

View PDF (2 pages)

10/11/2008

Appointment terminated director michael peasland

View PDF (1 pages)

10/11/2008

Appointment terminated director andrew mcnaughton

View PDF (1 pages)

10/11/2008

Appointment terminated director bryan taylor

View PDF (1 pages)

10/11/2008

Appointment terminated director henry flint

View PDF (1 pages)

10/11/2008

Appointment terminated secretary henry flint

View PDF (1 pages)

10/11/2008

Appointment terminated secretary francis mccormack

View PDF (1 pages)

10/11/2008

Ad 05/11/08-05/11/08\gbp si 13@1=13\gbp ic 17/30\

View PDF (3 pages)

17/10/2008

Memorandum and Articles of Association

View PDF (3 pages)

17/10/2008

Nc inc already adjusted 30/09/08

View PDF (1 pages)

17/10/2008

Resolutions

View PDF (2 pages)

17/10/2008

Appointment terminated director guy hardacre

View PDF (1 pages)

13/10/2008

Location of register of members

View PDF (1 pages)

29/09/2008

Registered office changed on 29/09/2008 from fourth floor 130 wilton road london SW1V 1LQ

View PDF (1 pages)

29/09/2008

Secretary appointed henry lawrence flint

View PDF (1 pages)

19/08/2008

Return made up to 26/04/08; full list of members

View PDF (15 pages)

08/05/2008

Appointment terminated director alexander medhurst

View PDF (1 pages)

16/04/2008

Auditor's resignation

View PDF (1 pages)

16/04/2008

Registered office changed on 16/04/2008 from endeavour house crow arch lane ringwood hampshire BH24 1PN

View PDF (2 pages)

16/04/2008

Secretary appointed francis declan finbar tempany mccormack

View PDF (2 pages)

16/04/2008

Director appointed michael john peasland

View PDF (8 pages)

16/04/2008

Director appointed andrew james mcnaughton

View PDF (4 pages)

16/04/2008

Appointment terminated secretary henry flint

View PDF (1 pages)

16/04/2008

Appointment terminated director adrian dyball

View PDF (1 pages)

17/03/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

14/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

23/05/2007

Return made up to 26/04/07; full list of members

View PDF (6 pages)

09/05/2007

New director appointed

View PDF (2 pages)

11/08/2006

Ad 31/07/06--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

18/07/2006

Ad 07/07/06--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

06/06/2006

Return made up to 26/04/06; full list of members

View PDF (5 pages)

05/06/2006

Director's particulars changed

View PDF (1 pages)

15/05/2006

Ad 28/04/06--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

03/01/2006

Ad 12/12/05-12/12/05 £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

07/09/2005

Ad 15/08/05--------- £ si 2@1=2 £ ic 11/13

View PDF (2 pages)

12/07/2005

Ad 01/07/05--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

07/07/2005

Ad 07/06/05--------- £ si 2@1=2 £ ic 8/10

View PDF (2 pages)

16/06/2005

Ad 18/05/05--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

08/06/2005

Ad 27/05/05-27/05/05 £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

18/05/2005

Ad 11/05/05--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

10/05/2005

Ad 04/05/05--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

05/05/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

29/04/2005

Accounting reference date shortened from 31/10/05 to 30/09/05

View PDF (1 pages)

03/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2005

Director resigned

View PDF (1 pages)

03/03/2005

New secretary appointed;new director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (2 pages)

03/03/2005

New director appointed

View PDF (3 pages)

03/03/2005

New director appointed

View PDF (3 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (1 pages)

18/10/2004

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£43,871.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
43.22K
-
0.00
43.87K
-

2021
0
43.22K
-
0.00
43.87K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

43.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

43.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Godfrey, Kevin	Director	05/11/2008 - Present	10
Davies, Glan	Director	05/11/2008 - Present	4
Gilham, Nina Elsie	Director	05/11/2008 - 17/09/2025	2
Sharpe, Gareth James	Director	05/11/2008 - Present	9
Sharpe, Linda Margaret	Director	05/11/2008 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 2M TRADE PARK MANAGEMENT LIMITED

2M TRADE PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 18/10/2004 with the registered office located at 1-3 Manor Road, Chatham, Kent ME4 6AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 2M TRADE PARK MANAGEMENT LIMITED?

2M TRADE PARK MANAGEMENT LIMITED is currently Active. It was registered on 18/10/2004 .

Where is 2M TRADE PARK MANAGEMENT LIMITED located?

2M TRADE PARK MANAGEMENT LIMITED is registered at 1-3 Manor Road, Chatham, Kent ME4 6AE.

What does 2M TRADE PARK MANAGEMENT LIMITED do?

2M TRADE PARK MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 2M TRADE PARK MANAGEMENT LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-28 with updates.