COOLWATER PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05275671

Incorporation date

02/11/2004

Size

Dormant

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 02/11/2004)

05/02/2026

Appointment of Mr Paul Denniston Hackett as a director on 2026-01-28

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03/02/2026

Termination of appointment of Yvette Carter as a director on 2026-01-28

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11/11/2025

Confirmation statement made on 2025-11-02 with no updates

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19/08/2025

Accounts for a dormant company made up to 2024-11-30

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06/11/2024

Confirmation statement made on 2024-11-02 with updates

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29/08/2024

Accounts for a dormant company made up to 2023-11-30

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15/11/2023

Confirmation statement made on 2023-11-02 with no updates

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09/10/2023

Accounts for a dormant company made up to 2022-11-30

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02/05/2023

Termination of appointment of Sarah Anne Smith as a secretary on 2023-05-02

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02/05/2023

Appointment of Mr Puneet Rajput as a secretary on 2023-05-02

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16/11/2022

Confirmation statement made on 2022-11-02 with no updates

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31/08/2022

Termination of appointment of Kerry Kyriacou as a director on 2022-08-31

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31/08/2022

Appointment of Ms Yvette Carter as a director on 2022-08-31

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25/08/2022

Accounts for a dormant company made up to 2021-11-30

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10/01/2022

Termination of appointment of Oliver Thomas Boundy as a director on 2022-01-07

View PDF (1 pages)

10/01/2022

Appointment of Mr Kerry Kyriacou as a director on 2022-01-07

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08/11/2021

Confirmation statement made on 2021-11-02 with no updates

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25/08/2021

Accounts for a dormant company made up to 2020-11-30

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29/03/2021

Termination of appointment of Iain Mackrory-Jamieson as a secretary on 2021-03-17

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29/03/2021

Appointment of Ms Noreen Adams as a secretary on 2021-03-25

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27/01/2021

Compulsory strike-off action has been discontinued

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26/01/2021

Accounts for a dormant company made up to 2019-11-30

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26/01/2021

First Gazette notice for compulsory strike-off

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04/11/2020

Confirmation statement made on 2020-11-02 with no updates

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13/11/2019

Confirmation statement made on 2019-11-02 with no updates

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22/07/2019

Accounts for a dormant company made up to 2018-11-30

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15/05/2019

Termination of appointment of James Simon Francis as a director on 2019-05-10

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01/05/2019

Appointment of Mr Iain Mackrory-Jamieson as a secretary on 2019-04-01

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01/05/2019

Termination of appointment of Kathryn Worth as a secretary on 2019-01-28

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15/11/2018

Confirmation statement made on 2018-11-02 with no updates

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03/09/2018

Termination of appointment of Alan Charles Townshend as a director on 2018-09-01

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03/09/2018

Appointment of Mr Oliver Thomas Boundy as a director on 2018-09-01

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17/08/2018

Accounts for a dormant company made up to 2017-11-30

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16/11/2017

Confirmation statement made on 2017-11-02 with no updates

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16/08/2017

Accounts for a dormant company made up to 2016-11-30

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16/08/2017

Appointment of Mr Alan Charles Townshend as a director on 2017-08-15

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16/08/2017

Appointment of Mr James Simon Francis as a director on 2017-08-15

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27/07/2017

Termination of appointment of Kathryn Anne Smith as a director on 2017-07-19

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20/01/2017

Appointment of Mrs Kathryn Worth as a secretary on 2017-01-17

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20/01/2017

Termination of appointment of John Price as a secretary on 2017-01-17

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02/11/2016

Confirmation statement made on 2016-11-02 with updates

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02/11/2016

Termination of appointment of Pdt Nominee Director Limited as a director on 2014-02-11

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01/08/2016

Accounts for a dormant company made up to 2015-11-30

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05/02/2016

Termination of appointment of Kathryn Worth as a secretary on 2016-01-22

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05/02/2016

Appointment of Mr John Price as a secretary on 2016-01-22

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25/01/2016

Appointment of Ms Kathryn Anne Smith as a director on 2016-01-21

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22/01/2016

Termination of appointment of Rosemary Joy Farrar as a director on 2016-01-21

View PDF (1 pages)

12/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

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28/08/2015

Accounts for a dormant company made up to 2014-11-30

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10/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

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02/10/2014

Appointment of Mrs Kathryn Worth as a secretary on 2014-10-01

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02/10/2014

Termination of appointment of Edward James Nicholl as a secretary on 2014-09-30

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06/08/2014

Accounts for a dormant company made up to 2013-11-30

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18/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

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28/08/2013

Appointment of Mr Edward James Nicholl as a secretary

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28/08/2013

Termination of appointment of Kathryn Worth as a secretary

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28/08/2013

Termination of appointment of Kathryn Worth as a secretary

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30/07/2013

Accounts for a dormant company made up to 2012-11-30

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15/01/2013

Appointment of Mrs Kathryn Worth as a secretary

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15/01/2013

Termination of appointment of Phillippa Walther Caine as a secretary

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15/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

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30/08/2012

Appointment of Rosemary Joy Farrar as a director

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30/08/2012

Termination of appointment of Alene Wilton as a director

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30/08/2012

Accounts for a dormant company made up to 2011-11-30

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29/02/2012

Appointment of Dr Alene Jayne Wilton as a director

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03/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

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12/09/2011

Accounts for a dormant company made up to 2010-11-30

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03/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (3 pages)

02/09/2010

Accounts for a dormant company made up to 2009-11-30

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17/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

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17/11/2009

Director's details changed for Pdt Nominee Director Limited on 2009-11-16

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21/04/2009

Accounts for a dormant company made up to 2008-11-30

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28/11/2008

Accounts for a dormant company made up to 2007-11-30

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25/11/2008

Return made up to 02/11/08; full list of members

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19/11/2008

Return made up to 02/11/07; full list of members

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14/09/2007

Accounts for a dormant company made up to 2006-11-30

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14/09/2007

Amended accounts made up to 2005-11-30

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14/09/2007

Registered office changed on 14/09/07 from: d s bosher & co 24-26 blatchington road hove BN3 3YN

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14/09/2007

New secretary appointed

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14/09/2007

Secretary resigned

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16/05/2007

Ad 04/10/06--------- £ si 3@1

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14/05/2007

Secretary resigned

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14/05/2007

Director resigned

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14/05/2007

Return made up to 02/11/06; full list of members; amend

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14/05/2007

Return made up to 02/11/05; full list of members; amend

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16/03/2007

Ad 04/10/06--------- £ si 5@1

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16/03/2007

New secretary appointed

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16/03/2007

New director appointed

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16/03/2007

Return made up to 02/11/06; full list of members

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15/02/2007

Accounts for a dormant company made up to 2005-11-30

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23/11/2006

Resolutions

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14/03/2006

Return made up to 02/11/05; full list of members

View PDF (6 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

25/11/2004

Director resigned

View PDF (1 pages)

02/11/2004

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
-
5.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Yvette	Director	31/08/2022 - 28/01/2026	12
Farrar, Rosemary Joy	Director	29/08/2012 - 21/01/2016	25
Hackett, Paul Denniston	Director	28/01/2026 - Present	15
Smith, Sarah Anne	Secretary	01/03/2023 - 02/05/2023	-
Rajput, Puneet	Secretary	02/05/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COOLWATER PARK MANAGEMENT COMPANY LIMITED

COOLWATER PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/11/2004 with the registered office located at Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOLWATER PARK MANAGEMENT COMPANY LIMITED?

COOLWATER PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/11/2004 .

Where is COOLWATER PARK MANAGEMENT COMPANY LIMITED located?

COOLWATER PARK MANAGEMENT COMPANY LIMITED is registered at Fleet House, 59-61 Clerkenwell Road, London EC1M 5LA.

What does COOLWATER PARK MANAGEMENT COMPANY LIMITED do?

COOLWATER PARK MANAGEMENT COMPANY 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 COOLWATER PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Paul Denniston Hackett as a director on 2026-01-28.