LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

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LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05222847

Incorporation date

06/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Warwick Street, London W1B 5LUCopy
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Latest events (Record since 03/01/2023)
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
dot icon07/04/2026
Change of details for Goodman Real Estate (Uk) Limited as a person with significant control on 2026-03-31
dot icon07/04/2026
Secretary's details changed for Ancosec Limited on 2026-03-31
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/06/2025
Confirmation statement made on 2025-06-11 with no updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon18/06/2024
Confirmation statement made on 2024-06-18 with no updates
dot icon23/02/2024
Secretary's details changed for Ancosec Limited on 2021-09-20
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon10/03/2023
Notification of Stephen Allen Schwarzman as a person with significant control on 2020-11-11
dot icon03/01/2023
Director's details changed for Mr Charles Edward Crossland on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr Jason Duncan Harris on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr James Martin Cornell on 2021-09-20
dot icon03/01/2023
Director's details changed for Mr Robert Paul Reed on 2021-09-20
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

£79,105.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
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
79.00
-
0.00
79.11K
-
2022
0
79.00
-
0.00
79.11K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

79.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.11K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pardoe, Graham Nicholas
Director
30/12/2009 - 09/11/2011
124
ANCOSEC LIMITED
Corporate Secretary
13/04/2007 - Present
129
Hodge, Paul Antony
Director
12/04/2007 - 30/12/2009
139
Roberts, Peter Charles William
Director
05/09/2004 - 12/04/2007
27
Roberts, Peter Charles William
Director
11/06/2007 - 30/12/2008
27

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED

LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/09/2004 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 LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED?

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LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/09/2004 .

Where is LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED located?

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LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED is registered at 6 Warwick Street, London W1B 5LU.

What does LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED do?

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LOGIX PARK (HINCKLEY) 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 LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 07/04/2026: 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.