Company information:
2M Trade Park Management Limited (No: 05261991)
Address: 1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE
Status: Active
Incorporated: 18-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Nov-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: GLAN DAVIES ( DOB: Jan-1968 From: Nov-2008 )
Current Director: NINA ELSIE GILHAM ( DOB: Nov-1956 From: Nov-2008 )
Current Director: KEVIN GODFREY ( DOB: Sep-1962 From: Nov-2008 )
Current Director: GARETH JAMES SHARPE ( DOB: Apr-1965 From: Nov-2008 )
Current Director: LINDA MARGARET SHARPE ( DOB: Oct-1966 From: Nov-2008 )
Resigned Director: ADRIAN STUART BRENNAN DYBALL ( DOB: Jun-1968 From: Feb-2005 To: Mar-2008 )
Resigned Director: HENRY LAWRENCE FLINT ( DOB: Dec-1960 From: Feb-2005 To: Nov-2008 )
Resigned Director: GUY PITT HARDACRE ( DOB: Apr-1957 From: Feb-2005 To: Sep-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: M & B NOMINEES LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Director: M & B SECRETARIES LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Director: ANDREW JAMES MCNAUGHTON ( DOB: Nov-1963 From: Mar-2008 To: Nov-2008 )
Resigned Director: ALEXANDER CLYDE MEDHURST ( DOB: Feb-1963 From: Apr-2007 To: Apr-2008 )
Resigned Director: MICHAEL JOHN PEASLAND ( DOB: Feb-1952 From: Mar-2008 To: Nov-2008 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: BRYAN MARK TAYLOR ( DOB: Feb-1967 From: Feb-2005 To: Nov-2008 )
Resigned Secretary: HENRY LAWRENCE FLINT ( DOB: Dec-1960 From: Feb-2005 To: Mar-2008 )
Resigned Secretary: LAKEPARK NOMINEES LTD ( From: Nov-2008 To: Mar-2016 )
Resigned Secretary: M & B SECRETARIES LIMITED ( From: Oct-2004 To: Feb-2005 )
Resigned Secretary: FRANCIS DECLAN FINBAR TEMPANY MCCORMACK ( DOB: Sep-1955 From: Mar-2008 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2004 To: Oct-2004 )
Persons of Significant Control:
Katana Property Limited, Centrum House 36 Station Road, Egham, TW20 9LF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-06-05)
Mr John Patrick Donoghue, Centrum House 36 Station Road, Egham, TW20 9LF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-04-26, Ceased: 2019-06-05)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Current assets | 25,554 | 26,048 | 22,788 | 29,837 | 34,138 | 52,871 | 56,365 | 44,060 | 43,364 | 51,876 | 25554,26048,22788,29837,34138.0,52871.0,56365.0,44060.0,43364.0,51876.0 |
| Current assets / Cash at bank and on hand | 16,635 | 21,212 | 10,342 | 20,523 | 29,064 | 41,709 | 45,903 | 43,871 | 43,112 | 51,737 | 16635,21212,10342,20523,29064.0,41709.0,45903.0,43871.0,43112.0,51737.0 |
| Net current assets (liabilities) | 14,573 | 14,156 | 7,343 | 12,749 | 19,777 | 33,155 | 36,018 | 43,215 | 41,918 | 49,900 | 14573,14156,7343,12749,19777.0,33155.0,36018.0,43215.0,41918.0,49900.0 |
| Total assets less current liabilities | 14,573 | 14,156 | 7,343 | 12,749 | 19,777 | 33,155 | 36,018 | 43,215 | 47,632 | 54,979 | 14573,14156,7343,12749,19777.0,33155.0,36018.0,43215.0,47632.0,54979.0 |
| Equity / share capital and reserves | 14,573 | 14,156 | 7,343 | 12,749 | 19,777 | 33,155 | 36,018 | 43,215 | 47,632 | 54,979 | 14573,14156,7343,12749,19777.0,33155.0,36018.0,43215.0,47632.0,54979.0 |