Company Information for 2M TRADE PARK MANAGEMENT LIMITED
1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
2M TRADE PARK MANAGEMENT LIMITED | |
Legal Registered Office | |
1-3 MANOR ROAD CHATHAM KENT ME4 6AE Other companies in ME4 | |
Company Number | 05261991 | |
---|---|---|
Company ID Number | 05261991 | |
Date formed | 2004-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB858100532 |
Last Datalog update: | 2024-02-05 07:25:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GLAN DAVIES |
||
NINA ELSIE GILHAM |
||
KEVIN GODFREY |
||
GARETH JAMES SHARPE |
||
LINDA MARGARET SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAKEPARK NOMINEES LTD |
Company Secretary | ||
HENRY LAWRENCE FLINT |
Company Secretary | ||
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK |
Company Secretary | ||
HENRY LAWRENCE FLINT |
Director | ||
ANDREW JAMES MCNAUGHTON |
Director | ||
MICHAEL JOHN PEASLAND |
Director | ||
BRYAN MARK TAYLOR |
Director | ||
GUY PITT HARDACRE |
Director | ||
ALEXANDER CLYDE MEDHURST |
Director | ||
HENRY LAWRENCE FLINT |
Company Secretary | ||
ADRIAN STUART BRENNAN DYBALL |
Director | ||
M & B SECRETARIES LIMITED |
Company Secretary | ||
M & B NOMINEES LIMITED |
Director | ||
M & B SECRETARIES LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CASPIAN GROUP HOLDINGS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
2M INVESTMENTS (UK) LIMITED | Director | 2009-12-23 | CURRENT | 2007-01-31 | Dissolved 2016-04-12 | |
ICOM PUBLIC SERVICES LTD | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2018-03-20 | |
ICOM TELESUPPORT LIMITED | Director | 2008-09-29 | CURRENT | 2007-01-26 | Dissolved 2018-03-20 | |
ICOM HOLDINGS LIMITED | Director | 2008-04-24 | CURRENT | 2006-06-26 | Active | |
ICOM PROJECTS LIMITED | Director | 2008-01-07 | CURRENT | 2005-09-09 | Dissolved 2017-08-09 | |
ICOM PROPERTIES LIMITED | Director | 2005-03-15 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
KEYWORD PUBLICATIONS LIMITED | Director | 1994-02-09 | CURRENT | 1994-02-09 | Active | |
FAIRLINE DISTRIBUTION LIMITED | Director | 1991-12-27 | CURRENT | 1987-06-01 | Active | |
FAIRLINE DISTRIBUTION LIMITED | Director | 2000-07-31 | CURRENT | 1987-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Katana Property Limited as a person with significant control on 2019-06-05 | |
PSC07 | CESSATION OF JOHN PATRICK DONOGHUE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Katana Property Limited as a person with significant control on 2019-06-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PATRICK DONOGHUE | |
PSC09 | Withdrawal of a person with significant control statement on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | |
SH01 | 05/06/19 STATEMENT OF CAPITAL GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARGARET SHARPE / 10/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES SHARPE / 10/04/2018 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Gareth James Sharpe on 2016-03-31 | |
TM02 | Termination of appointment of Lakepark Nominees Ltd on 2016-03-31 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLAN DAVIES / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET SHARPE / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GODFREY / 01/04/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ELSIE GILHAM / 01/04/2014 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLAN DAVIES / 09/05/2013 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 FULL LIST | |
AA01 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NINA ELSIE GILHAM / 26/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKEPARK NOMINEES LTD / 26/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED GLAN JOHN DAVIES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED NINA ELSIE GILHAM | |
287 | REGISTERED OFFICE CHANGED ON 10/11/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN | |
288a | DIRECTOR APPOINTED LINDA MARGARET SHARPE | |
288a | DIRECTOR APPOINTED GARETH JAMES SHARPE | |
288a | DIRECTOR APPOINTED KEVIN GODFREY | |
288a | SECRETARY APPOINTED LAKEPARK NOMINEES LTD | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW MCNAUGHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL PEASLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR BRYAN TAYLOR | |
288b | APPOINTMENT TERMINATED DIRECTOR HENRY FLINT | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY FLINT | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS MCCORMACK | |
88(2) | AD 05/11/08-05/11/08 GBP SI 13@1=13 GBP IC 17/30 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | RE COMPANY BUSINESS 30/09/2008 | |
123 | NC INC ALREADY ADJUSTED 30/09/08 | |
RES01 | ALTER MEMORANDUM 30/09/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 25/30 30/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY HARDACRE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FOURTH FLOOR 130 WILTON ROAD LONDON SW1V 1LQ | |
288a | SECRETARY APPOINTED HENRY LAWRENCE FLINT | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MEDHURST | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM ENDEAVOUR HOUSE CROW ARCH LANE RINGWOOD HAMPSHIRE BH24 1PN | |
288a | SECRETARY APPOINTED FRANCIS DECLAN FINBAR TEMPANY MCCORMACK | |
288a | DIRECTOR APPOINTED MICHAEL JOHN PEASLAND | |
288a | DIRECTOR APPOINTED ANDREW JAMES MCNAUGHTON | |
288b | APPOINTMENT TERMINATED SECRETARY HENRY FLINT | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN DYBALL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/06--------- £ SI 1@1=1 £ IC 16/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2011-12-31 | £ 3,469 |
---|
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2M TRADE PARK MANAGEMENT LIMITED
Cash Bank In Hand | 2012-12-31 | £ 10,072 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 10,364 |
Current Assets | 2012-12-31 | £ 10,600 |
Current Assets | 2011-12-31 | £ 10,638 |
Shareholder Funds | 2012-12-31 | £ 9,610 |
Shareholder Funds | 2011-12-31 | £ 7,169 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 2M TRADE PARK MANAGEMENT LIMITED are:
CITYWEST HOMES LIMITED | £ 27,410,738 |
RESIDENTIAL MANAGEMENT GROUP LIMITED | £ 13,906,334 |
PINNACLE HOUSING LIMITED | £ 2,994,858 |
SMART HOTELS LIMITED | £ 1,463,665 |
ALTWOOD PROPERTIES LIMITED | £ 840,007 |
RHP SERVICES LIMITED | £ 801,919 |
MEARS HOUSING MANAGEMENT LIMITED | £ 705,043 |
CROMWOOD LTD | £ 699,730 |
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD | £ 658,909 |
URBAN&CIVIC PLC | £ 641,667 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
ST LEGER HOMES OF DONCASTER LIMITED | £ 265,736,780 |
ASPIRE DEFENCE LIMITED | £ 258,710,626 |
ASCHAM HOMES LIMITED | £ 257,142,413 |
DERBY HOMES LIMITED | £ 152,021,887 |
AMEY HALLAM HIGHWAYS LIMITED | £ 148,360,785 |
NORTHWARDS HOUSING LIMITED | £ 133,034,600 |
SOUTH TYNESIDE HOMES LIMITED | £ 115,720,866 |
STOCKPORT HOMES LIMITED | £ 84,966,866 |
COLCHESTER BOROUGH HOMES LIMITED | £ 79,456,308 |
DEBUT SERVICES LIMITED | £ 72,789,109 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |