COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
COVENTRY BUSINESS PARK MANAGEMENT LIMITED

COMPANY NUMBER
02850418

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
03/09/1993 (31 years and 2 months old)

WEBSITE
http://goodman.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MINTON PLACE, STATION ROAD, SWINDON
SN1 1DA
SN1 1DA

TRADING ADDRESSES

Arlington House
1025 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA

Minton Place
Station Road
Swindon
Wiltshire
SN1 1DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£353

TOTAL LIABILITIES

£205.1k

12.42%

NET ASSETS

£353

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COVENTRY BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£353

TOTAL LIABILITIES

£205.1k

12.42%

NET ASSETS

£353

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

24

SHAREHOLDERS

29

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIPP FOCUS DB026	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE STOCK N TRADE LTD & RETIREMENT & DEATH BENEFITS SCHEME	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE BENEFIT OF THE AG PARKINSON SIPP 1116	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M R C PENSION TRUST LIMITED	Owned: 3.12 %	Shares: 11	Price per share: £1.00	Total Value: £11.00
BOTTLE TOP LEISURE LIMITED	Owned: 2.83 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MATRIX MACHINE TOOL (COVENTRY) LIMITED	Owned: 2.83 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PEVERIL SECURITIES LIMITED	Owned: 2.83 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HAWKESBURY LIMITED	Owned: 17.56 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
ASTLEY GROUP PROPERTIES LIMITED	Owned: 2.27 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
DEELEY GROUP LIMITED	Owned: 1.13 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MAXSTONE COMMERCIAL PROPERTY LIMITED	Owned: 1.13 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
DAL PROPERTIES LIMITED	Owned: 0.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
P & H (1925) LIMITED	Owned: 13.60 %	Shares: 48	Price per share: £1.00	Total Value: £48.00
PARHAM INVESTMENT LIMITED	Owned: 0.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DENZIL PROPERTIES (H & S) LIMITED	Owned: 0.57 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
EARLSDON TECHNOLOGY PROPERTIES LIMITED	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YUANYUAN INKJET LIMITED	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIMBALI UK LIMITED	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAUTEX UNIPART LIMITED	Owned: 8.78 %	Shares: 31	Price per share: £1.00	Total Value: £31.00
BW SIPP TRUSTEES LIMITED	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STANLEY VICTOR ANDREW TOMSCHEY & CHIOU-NA TOMSCHEY	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPITFIRE CENTRE MANAGEMENT COMPANY LIMITED	Owned: 0.28 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MISSION FOODS UK LIMITED	Owned: 7.93 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
TRIROCK PROPERTIES UK LIMITED	Owned: 7.93 %	Shares: 28	Price per share: £1.00	Total Value: £28.00
VISTRA TRUST CORPORATION (UK) LIMITED	Owned: 6.52 %	Shares: 23	Price per share: £1.00	Total Value: £23.00
VUR VILLAGE PROPERTIES LIMITED	Owned: 5.67 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
XK 2 UNITED PROPCO I LIMITED	Owned: 4.25 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
NOTTINGHAM CITY COUNCIL	Owned: 3.97 %	Shares: 14	Price per share: £1.00	Total Value: £14.00
M7 REAL ESTATE INVESTMENT PARTNERS V PROPCO LIMITED	Owned: 3.40 %	Shares: 12	Price per share: £1.00	Total Value: £12.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Wellman 15/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Mark Geoffrey Smith 30/11/2019 - Present (4 years and 11 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
Robert Davis 30/11/2019 - Present (4 years and 11 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 21 Past: 3	View Report
David Astley 30/03/2023 - Present (1 years and 7 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Evelyn Maria Meenaghan 03/09/1993 - Present (31 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 424	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/07/2024	Event: New Accounts filed
Date: 06/12/2023	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 29/09/2023	Event: Piers Christopher Chapman (917974897) has left the board
Date: 21/04/2023	Event: New Board Member David Astley (930809083) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 24/10/2021	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 13/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Board Member Piers Christopher Chapman (917974897) Appointed
Date: 20/01/2020	Event: Piers Christopher Chapman (926591387) has left the board
Date: 13/01/2020	Event: New Board Member Piers Christopher Chapman (926591387) Appointed
Date: 09/01/2020	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 09/01/2020	Event: New Board Member Robert Davis (925820678) Appointed
Date: 09/01/2020	Event: Simon John Newton (917974835) has left the board
Date: 09/01/2020	Event: Piers Christopher Chapman (917974897) has left the board
Date: 08/01/2020	Event: Robert Davis (925820678) has left the board
Date: 08/01/2020	Event: Mark Geoffrey Smith (920844936) has left the board
Date: 08/01/2020	Event: Howard Evans (919044442) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: James Joseph Flynn (919432788) has left the board
Date: 13/05/2019	Event: New Board Member Robert Davis (925820678) Appointed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 29/09/2017	Event: New Accounts filed
Date: 11/09/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: Robert Paul Reed (914803228) has left the board
Date: 04/07/2017	Event: Richard James Potter (910048978) has left the board
Date: 03/02/2017	Event: Gordon Thomas Birdwood (918006301) has left the board
Date: 17/10/2016	Event: New Confirmation Statement filed
Date: 30/07/2016	Event: New Accounts filed
Date: 27/05/2016	Event: Nicholas Andrew De Burgh Jones (918293188) has left the board
Date: 26/05/2016	Event: New Board Member Mark Geoffrey Smith (920844936) Appointed
Date: 11/09/2015	Event: New Confirmation Statement filed
Date: 09/09/2015	Event: New Accounts filed
Date: 16/03/2015	Event: New Board Member Robert Paul Reed (914803228) Appointed
Date: 09/03/2015	Event: Robert Paul Reed (914803228) has left the board
Date: 09/03/2015	Event: Emily Jane Neilson (915205009) has left the board
Date: 09/02/2015	Event: David Russell Workman (918057970) has left the board
Date: 09/02/2015	Event: Julian Francis Bates (918057972) has left the board
Date: 09/02/2015	Event: New Board Member James Joseph Flynn (919432788) Appointed
Date: 09/02/2015	Event: New Board Member Nicholas Andrew De Burgh Jones (918293188) Appointed
Date: 09/02/2015	Event: New Company Secretary Alison Wellman (919472763) Appointed
Date: 07/10/2014	Event: New Confirmation Statement filed
Date: 02/09/2014	Event: New Board Member Howard Evans (919044442) Appointed
Date: 25/06/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Confirmation Statement filed

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COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£353

£205.1k

£353

People Overview

3

24

29

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£353

£205.1k

£353

Accounts

People Overview

3

24

29

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™