Company information:
Crewe Commercial Park Management 2 Limited (No: 11384165)
Address: THE OLD POST OFFICE STATION ROAD, CONGRESBURY, BRISTOL, BS49 5DY, ENGLAND
Status: Active
Incorporated: 25-May-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: SIMON CHARLES JENKINS ( DOB: Mar-1965 From: Feb-2020 )
Current Director: PEEL LOGISTICS MANAGEMENT LIMITED ( From: Feb-2020 )
Current Director: PEEL LOGISTICS MANAGEMENT LIMITED ( From: Feb-2020 )
Current Director: ZHENG YAO ( DOB: Feb-1992 From: Dec-2023 )
Resigned Director: DANIEL JAMES BURN ( DOB: Jul-1978 From: Mar-2021 To: Dec-2023 )
Resigned Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: May-2018 To: Feb-2020 )
Resigned Director: CHARLES EDWARD CROSSLAND ( DOB: Feb-1970 From: May-2018 To: Feb-2020 )
Resigned Director: CLARE MARIANNE GOW ( DOB: Jan-1973 From: May-2018 To: May-2018 )
Resigned Director: JASON DUNCAN HARRIS ( DOB: May-1975 From: May-2018 To: Feb-2020 )
Resigned Director: ROBERT MICHAEL WALKER ( DOB: Oct-1978 From: May-2018 To: Dec-2019 )
Resigned Secretary: ANCOSEC LIMITED ( From: May-2018 To: Feb-2020 )
Persons of Significant Control:
Crewe Land Trustee 1 Ltd And Crewe Land Trustee 2 Ltd, L 1637, 24-28 Rue Goethe, Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2020-02-03)
Goodman Real Estate (Uk) Limited, Nelson House Blythe Valley Park, Solihull, West Midlands, B90 8BG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-25, Ceased: 2020-02-03)
Phoenix Crewe Property S.A R.L., L 1637, 24-28 Rue Goethe, Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-03)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 12 | 14,743 | 97,575 | 9,462 | 42,562 | 34,376 | 12,14743,97575.0,9462.0,42562.0,34376.0 |
| Current assets / Cash at bank and on hand | 12 | 54 | 385 | 7,182 | 39,099 | 33,881 | 12,54,385.0,7182.0,39099.0,33881.0 |
| Net current assets (liabilities) | 12 | 41 | 53 | 53 | 53 | 53 | 12,41,53.0,53.0,53.0,53.0 |
| Total assets less current liabilities | 12 | 41 | 12,41,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 12 | 41 | 53 | 53 | 53 | 53 | 12,41,53.0,53.0,53.0,53.0 |
| Equity / share capital and reserves | 12 | 41 | 53 | 12,41,53.0,0.0,0.0,0.0 |