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ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

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ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06301845

Incorporation date

04/07/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

6 Warwick Street, London W1B 5LUCopy
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Latest events (Record since 04/07/2007)
dot icon07/04/2026
Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 2026-03-31
View PDF (2 pages)
dot icon07/04/2026
Registered office address changed from Cornwall House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AF United Kingdom to 6 Warwick Street London W1B 5LU on 2026-04-07
View PDF (1 pages)
dot icon07/04/2026
Secretary's details changed for Ancosec Limited on 2026-03-31
View PDF (1 pages)
dot icon23/10/2025
Resolutions
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with updates
View PDF (6 pages)
dot icon23/02/2024
Secretary's details changed for Ancosec Limited on 2021-09-20
View PDF (1 pages)
dot icon19/12/2023
Statement of capital following an allotment of shares on 2023-12-13
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with updates
View PDF (5 pages)
dot icon03/01/2023
Director's details changed for Mr James Martin Cornell on 2021-09-20
View PDF (2 pages)
dot icon03/01/2023
Director's details changed for Mr Jason Duncan Harris on 2021-09-20
View PDF (2 pages)
dot icon03/01/2023
Director's details changed for Mr Charles Edward Crossland on 2021-09-20
View PDF (2 pages)
dot icon03/01/2023
Director's details changed for Mr Robert Paul Reed on 2021-09-20
View PDF (2 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-21 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon21/09/2021
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 2021-09-21
View PDF (1 pages)
dot icon20/09/2021
Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 2021-09-20
View PDF (2 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-21 with no updates
View PDF (3 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon16/02/2021
Statement of capital following an allotment of shares on 2021-02-12
View PDF (3 pages)
dot icon29/09/2020
Statement of capital following an allotment of shares on 2020-09-29
View PDF (3 pages)
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-21 with no updates
View PDF (3 pages)
dot icon06/01/2020
Appointment of Mr Robert Paul Reed as a director on 2019-12-16
View PDF (2 pages)
dot icon23/12/2019
Termination of appointment of Robert Michael Walker as a director on 2019-12-16
View PDF (1 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with updates
View PDF (6 pages)
dot icon07/06/2019
Statement of capital following an allotment of shares on 2019-06-07
View PDF (3 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (5 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-21 with no updates
View PDF (3 pages)
dot icon18/12/2017
Appointment of Robert Michael Walker as a director on 2017-12-15
View PDF (2 pages)
dot icon18/12/2017
Termination of appointment of David Anthony Brett as a director on 2017-12-15
View PDF (1 pages)
dot icon24/11/2017
Resolutions
View PDF (2 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon02/10/2017
Director's details changed for Mr Jason Duncan Harris on 2017-10-02
View PDF (2 pages)
dot icon29/06/2017
Confirmation statement made on 2017-06-21 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Goodman Real Estate (Uk) Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/08/2016
Total exemption full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon21/06/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (8 pages)
dot icon22/03/2016
Statement of capital following an allotment of shares on 2016-03-22
View PDF (3 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-24
View PDF (3 pages)
dot icon14/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon29/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
View PDF (8 pages)
dot icon14/07/2015
Statement of capital following an allotment of shares on 2015-07-13
View PDF (3 pages)
dot icon22/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon08/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2014
Director's details changed for Mr Jason Duncan Harris on 2013-10-31
View PDF (2 pages)
dot icon22/10/2013
Director's details changed for Mr James Martin Cornell on 2013-09-01
View PDF (2 pages)
dot icon07/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon03/09/2013
Secretary's details changed for Ancosec Limited on 2013-09-01
View PDF (2 pages)
dot icon02/09/2013
Registered office address changed from Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA on 2013-09-02
View PDF (1 pages)
dot icon08/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
View PDF (9 pages)
dot icon24/04/2013
Director's details changed for Mr Charles Edward Crossland on 2013-04-22
View PDF (2 pages)
dot icon22/04/2013
Statement of capital following an allotment of shares on 2013-04-22
View PDF (3 pages)
dot icon01/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon06/07/2012
Annual return made up to 2012-07-04 with full list of shareholders
View PDF (9 pages)
dot icon16/12/2011
Termination of appointment of Graham Pardoe as a director
View PDF (1 pages)
dot icon21/11/2011
Appointment of Mr Jason Duncan Harris as a director
View PDF (2 pages)
dot icon31/08/2011
Current accounting period shortened from 2012-04-30 to 2011-12-31
View PDF (3 pages)
dot icon06/07/2011
Annual return made up to 2011-07-04 with full list of shareholders
View PDF (9 pages)
dot icon07/06/2011
Accounts for a dormant company made up to 2011-04-30
View PDF (6 pages)
dot icon09/05/2011
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon26/04/2011
Current accounting period shortened from 2011-07-31 to 2011-04-30
View PDF (3 pages)
dot icon16/03/2011
Certificate of change of name
View PDF (3 pages)
dot icon03/03/2011
Resolutions
View PDF (1 pages)
dot icon22/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon15/02/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (5 pages)
dot icon13/01/2011
Resolutions
View PDF (13 pages)
dot icon05/01/2011
Appointment of Mr Charles Edward Crossland as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Jason Dalby as a director
View PDF (1 pages)
dot icon22/07/2010
Annual return made up to 2010-07-04 with full list of shareholders
View PDF (7 pages)
dot icon12/04/2010
Accounts for a dormant company made up to 2009-07-31
View PDF (5 pages)
dot icon19/01/2010
Appointment of James Martin Cornell as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of David Anthony Brett as a director
View PDF (2 pages)
dot icon07/01/2010
Appointment of Mr Graham Nicholas Pardoe as a director
View PDF (2 pages)
dot icon05/01/2010
Termination of appointment of David Keir as a director
View PDF (1 pages)
dot icon05/01/2010
Termination of appointment of Paul Hodge as a director
View PDF (1 pages)
dot icon06/08/2009
Return made up to 04/07/09; full list of members
View PDF (6 pages)
dot icon16/05/2009
Accounts for a dormant company made up to 2008-07-31
View PDF (5 pages)
dot icon09/02/2009
Director's change of particulars / jason dalby / 12/01/2009
View PDF (1 pages)
dot icon15/01/2009
Appointment terminated director peter roberts
View PDF (1 pages)
dot icon24/10/2008
Return made up to 04/07/08; full list of members
View PDF (4 pages)
dot icon20/08/2008
Appointment terminated director david brett
View PDF (1 pages)
dot icon04/07/2007
Incorporation
View PDF (61 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£84,831.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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)
2022
0
86.00
-
0.00
84.83K
-
2022
0
86.00
-
0.00
84.83K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

86.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pardoe, Graham Nicholas
Director
31/12/2009 - 10/11/2011
124
ANCOSEC LIMITED
Corporate Secretary
04/07/2007 - Present
129
Hodge, Paul Antony
Director
04/07/2007 - 31/12/2009
139
Roberts, Peter Charles William
Director
04/07/2007 - 31/12/2008
28
Keir, David Christopher Lindsay
Director
04/07/2007 - 31/12/2009
113

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED

ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED is an(a) Active company incorporated on 04/07/2007 with the registered office located at 6 Warwick Street, London W1B 5LU. There are currently 5 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 ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED?

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ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED is currently Active. It was registered on 04/07/2007 .

Where is ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED located?

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ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED do?

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ANDOVER COMMERCIAL 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 ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED?

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The latest filing was on 07/04/2026: Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 2026-03-31.