Comet Park Management Limited

Active
Incorporated on 10 Oct 1990

Reg Address: Minton Place, Station Road, Swindon SN1 1DA

Company Number 02547419
Company Status Active
Incorporation Date 10 Oct 1990
Total Assets £158.42K £+43.48K (+37.8%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Dec 2022
Confirmation Statement Next Due 21 Dec 2023
Average Number of Employees 0

Company Classifications:
68209 - Other letting and operating of own or leased real estate

Summary The company with name "Comet Park Management Limited" is a ltd and located in Minton Place, Station Road, Swindon SN1 1DA. Comet Park Management Limited is currently in active status and it was incorporated on 10 Oct 1990 (33 years 11 months 8 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£158.42K ^{£+43.48K (+37.8%)} _{change vs prev year}
Total Liabilities

£-235.37K ^{£-17.79K (-8.2%)} _{change vs prev year}
Equity

£44 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£44 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-110K ^{£-7.32K (-7.1%)} _{change vs prev year}
Current Assets

£158.42K ^{£+43.48K (+37.8%)} _{change vs prev year}
Net Assets

£44 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£33.04K ^{£+33K (+75000%)} _{change vs prev year}
Total Assets Less Current Liabilities

£33.04K ^{£+33K (+75000%)} _{change vs prev year}
Debtors

£33.87K ^{£+6.55K (+24%)} _{change vs prev year}
Cash In Bank

£124.55K ^{£+36.92K (+42.1%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Comet Park Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mark Geoffrey Smith	Director	30 Nov 2019	British	Active
2	Robert Davis	Director	30 Nov 2019	British	Active
3	Robert Davis	Director	30 Nov 2019	British	Active
4	Robert Davis	Director	31 Mar 2019	British	Resigned 30 Nov 2019
5	Robert Davis	Director	31 Mar 2019	British	Resigned 30 Nov 2019
6	Ian Grimes	Director	13 Sep 2017	British	Active
7	Mark Geoffrey Smith	Director	19 May 2016	British	Resigned 30 Nov 2019
8	Robert Paul Reed	Director	26 Feb 2015	British	Resigned 23 Jun 2017
9	Robert Paul Reed	Director	26 Feb 2015	British	Resigned 23 Jun 2017
10	James Joseph Flynn	Director	15 Jan 2015	Irish	Resigned 31 Mar 2019
11	Nicholas Andrew De Burgh Jones	Director	15 Jan 2015	British	Resigned 19 May 2016
12	Alison Wellman	Secretary	15 Jan 2015	-	Active
13	Howard Evans	Director	29 Jul 2014	British	Resigned 30 Nov 2019
14	David Russell Workman	Director	24 Jul 2013	British	Resigned 15 Jan 2015
15	Julian Francis Bates	Director	24 Jul 2013	British	Resigned 15 Jan 2015
16	Piers Christopher Chapman	Director	1 Jul 2013	British	Resigned 30 Nov 2019
17	Gordon Thomas Birdwood	Secretary	1 Jul 2013	-	Resigned 15 Jan 2017
18	Piers Christopher Chapman	Director	1 Jul 2013	British	Resigned 30 Nov 2019
19	Simon John Newton	Director	1 Jul 2013	British	Resigned 30 Nov 2019
20	Robert Paul Reed	Director	23 May 2011	British	Resigned 19 Feb 2015
21	Robert Paul Reed	Director	23 May 2011	British	Resigned 19 Feb 2015
22	Emily Jane Neilson	Director	17 Jun 2010	British	Resigned 19 Feb 2015
23	James Martin Cornell	Director	31 Dec 2009	British	Resigned 1 Jul 2013
24	Richard James Potter	Director	31 Dec 2009	British	Resigned 23 Jun 2017
25	Michael Andrew Tibbetts	Director	31 Dec 2009	British	Resigned 17 Jun 2010
26	Satish Mohanlal	Director	31 Oct 2008	British	Resigned 30 Sep 2009
27	Andrew James Johnston	Director	30 Jun 2008	British	Resigned 1 Jul 2013
28	Michael James O'Sullivan	Director	30 Jun 2008	Australian	Resigned 31 Dec 2009
29	Nigel Howard Pope	Director	30 Jun 2008	British	Resigned 31 Dec 2009
30	ANCOSEC LIMITED	Corporate Secretary	25 Jun 2007	-	Resigned 1 Jul 2013
31	Jonathan Martin Austen	Director	30 Sep 2006	British	Resigned 28 May 2008
32	Jonathan Martin Austen	Director	30 Sep 2006	British	Resigned 28 May 2008
33	Jonathan David Read	Secretary	23 Jul 2001	-	Resigned 25 Jun 2007
34	David Mark Johnston Duffield	Secretary	25 Jun 1999	-	Resigned 23 Jul 2001
35	Beth Salena Chater	Director	14 Sep 1998	British	Resigned 31 Oct 2008
36	David Mark Johnston Duffield	Director	14 Sep 1998	-	Resigned 14 Sep 2007
37	Jeffrey Mark Pulsford	Director	14 Sep 1998	British	Resigned 30 Jun 2008
38	Sarah Jane Lyne	Secretary	25 Sep 1996	-	Resigned 25 Jun 1999
39	Patrick Deigman	Director	25 Feb 1993	British	Resigned 30 Sep 2006
40	Andrew James Johnston	Director	1 Jan 1993	British	Resigned 14 Sep 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Abdulla Saleh H Al-Mana Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	16 Jun 2020	Qatari	Active
2	- Natures of Control: Persons With Significant Control Statement	2 Sep 2016	-	Ceased 17 Jul 2017
3	University Of Hertfordshire Higher Education Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Comet Park Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Total Exemption Full	15 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	7 Dec 2022	Download PDF 3 Pages
3	Accounts - Total Exemption Full	28 Sep 2022	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	8 Jan 2021	Download PDF 2 Pages
5	Confirmation Statement - Updates	12 Nov 2020	Download PDF 4 Pages
6	Officers - Change Person Secretary Company With Change Date	5 Nov 2020	Download PDF 1 Pages
7	Officers - Change Person Director Company With Change Date	1 Oct 2020	Download PDF 2 Pages
8	Accounts - Total Exemption Full	24 Sep 2020	Download PDF 10 Pages
9	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
10	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
13	Officers - Appoint Person Director Company With Name Date	6 Jan 2020	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
15	Officers - Termination Director Company With Name Termination Date	6 Jan 2020	Download PDF 1 Pages
16	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	9 Dec 2019	Download PDF 2 Pages
17	Confirmation Statement - Updates	24 Sep 2019	Download PDF 4 Pages
18	Accounts - Total Exemption Full	22 Jul 2019	Download PDF 10 Pages
19	Officers - Appoint Person Director Company With Name Date	9 May 2019	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	9 May 2019	Download PDF 1 Pages
21	Confirmation Statement - Updates	5 Sep 2018	Download PDF 4 Pages
22	Accounts - Total Exemption Full	13 Aug 2018	Download PDF 10 Pages
23	Officers - Change Person Director Company With Change Date	11 Jan 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	14 Dec 2017	Download PDF 2 Pages
25	Accounts - Full	25 Sep 2017	Download PDF 15 Pages
26	Confirmation Statement - Updates	6 Sep 2017	Download PDF 5 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	19 Jul 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	30 Jun 2017	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	30 Jun 2017	Download PDF 1 Pages
30	Officers - Termination Secretary Company With Name Termination Date	1 Feb 2017	Download PDF 1 Pages
31	Officers - Change Person Director Company With Change Date	14 Nov 2016	Download PDF 2 Pages
32	Confirmation Statement - Updates	21 Sep 2016	Download PDF 6 Pages
33	Accounts - Full	27 Jul 2016	Download PDF 15 Pages
34	Officers - Termination Director Company With Name Termination Date	25 May 2016	Download PDF 1 Pages
35	Officers - Appoint Person Director Company With Name Date	24 May 2016	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	4 Sep 2015	Download PDF 10 Pages
37	Accounts - Full	17 Aug 2015	Download PDF 15 Pages
38	Officers - Appoint Person Director Company With Name Date	12 Mar 2015	Download PDF 2 Pages
39	Officers - Termination Director Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	5 Mar 2015	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	5 Feb 2015	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	5 Feb 2015	Download PDF 1 Pages
43	Officers - Appoint Person Director Company With Name Date	5 Feb 2015	Download PDF 2 Pages
44	Officers - Appoint Person Director Company With Name Date	5 Feb 2015	Download PDF 2 Pages
45	Officers - Appoint Person Secretary Company With Name Date	5 Feb 2015	Download PDF 2 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	17 Sep 2014	Download PDF 11 Pages
47	Officers - Appoint Person Director Company With Name Date	28 Aug 2014	Download PDF 2 Pages
48	Accounts - Full	11 Jul 2014	Download PDF 15 Pages
49	Officers - Change Person Director Company With Change Date	22 Oct 2013	Download PDF 2 Pages
50	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2013	Download PDF 10 Pages
51	Officers - Termination Secretary Company With Name	5 Sep 2013	Download PDF 1 Pages
52	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 2 Pages
53	Officers - Appoint Person Director Company With Name	14 Aug 2013	Download PDF 2 Pages
54	Address - Change Registered Office Company With Date Old	24 Jul 2013	Download PDF 1 Pages
55	Officers - Appoint Person Secretary Company With Name	24 Jul 2013	Download PDF 2 Pages
56	Officers - Appoint Person Director Company With Name	18 Jul 2013	Download PDF 2 Pages
57	Officers - Appoint Person Director Company With Name	18 Jul 2013	Download PDF 2 Pages
58	Officers - Termination Director Company With Name	11 Jul 2013	Download PDF 1 Pages
59	Officers - Termination Director Company With Name	10 Jul 2013	Download PDF 1 Pages
60	Accounts - Full	14 May 2013	Download PDF 16 Pages
61	Officers - Change Person Director Company With Change Date	7 Feb 2013	Download PDF 2 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	5 Sep 2012	Download PDF 9 Pages
63	Accounts - Full	9 May 2012	Download PDF 16 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	4 Oct 2011	Download PDF 7 Pages
65	Officers - Appoint Person Director Company With Name	2 Jun 2011	Download PDF 2 Pages
66	Capital - Cancellation Shares	11 May 2011	Download PDF 4 Pages
67	Capital - Return Purchase Own Shares	11 May 2011	Download PDF 3 Pages
68	Resolution	19 Apr 2011	Download PDF 16 Pages
69	Accounts - Full	31 Mar 2011	Download PDF 16 Pages
70	Officers - Change Person Director Company With Change Date	22 Feb 2011	Download PDF 2 Pages
71	Auditors - Resignation Company	24 Sep 2010	Download PDF 2 Pages
72	Auditors - Resignation Company	21 Sep 2010	Download PDF 2 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	8 Sep 2010	Download PDF 8 Pages
74	Officers - Change Person Director Company With Change Date	21 Jun 2010	Download PDF 2 Pages
75	Officers - Change Person Director Company With Change Date	21 Jun 2010	Download PDF 2 Pages
76	Officers - Termination Director Company With Name	17 Jun 2010	Download PDF 1 Pages
77	Officers - Appoint Person Director Company With Name	17 Jun 2010	Download PDF 2 Pages
78	Accounts - Full	31 Mar 2010	Download PDF 14 Pages
79	Officers - Appoint Person Director Company With Name	29 Jan 2010	Download PDF 2 Pages
80	Officers - Appoint Person Director Company With Name	29 Jan 2010	Download PDF 2 Pages
81	Officers - Appoint Person Director Company With Name	29 Jan 2010	Download PDF 2 Pages
82	Officers - Termination Director Company With Name	5 Jan 2010	Download PDF 1 Pages
83	Officers - Termination Director Company With Name	4 Jan 2010	Download PDF 1 Pages
84	Officers - Legacy	30 Sep 2009	Download PDF 1 Pages
85	Accounts - Full	9 Sep 2009	Download PDF 13 Pages
86	Annual Return - Legacy	3 Sep 2009	Download PDF 5 Pages
87	Officers - Legacy	10 Dec 2008	Download PDF 1 Pages
88	Officers - Legacy	8 Dec 2008	Download PDF 4 Pages
89	Officers - Legacy	27 Nov 2008	Download PDF 1 Pages
90	Resolution	7 Nov 2008	Download PDF 1 Pages
91	Annual Return - Legacy	9 Sep 2008	Download PDF 5 Pages
92	Officers - Legacy	18 Jul 2008	Download PDF 5 Pages
93	Officers - Legacy	18 Jul 2008	Download PDF 4 Pages
94	Officers - Legacy	18 Jul 2008	Download PDF 3 Pages
95	Officers - Legacy	9 Jul 2008	Download PDF 1 Pages
96	Accounts - Full	5 Jun 2008	Download PDF 13 Pages
97	Officers - Legacy	4 Jun 2008	Download PDF 1 Pages
98	Annual Return - Legacy	16 Oct 2007	Download PDF 7 Pages
99	Officers - Legacy	25 Sep 2007	Download PDF 1 Pages
100	Accounts - Full	12 Sep 2007	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Eastside Locks Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
2	Plot C Eastside Locks Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
3	Capability Green Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
4	Montpellier Court (Gloucester) Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
5	Bracknell Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
6	Charlton Court (Gloucester Bp) Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
7	Stevenage Business Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
8	Doxford International Management Company Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
9	Farnborough Aerospace Centre Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
10	Gloucester Business Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
11	Hatfield Business Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
12	Hatfield Aerodrome (Management) Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
13	Uxbridge Management Company Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
14	Aztec West Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
15	Manchester Airport Business Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
16	Coventry Business Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
17	Oxford Business Park (South) Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
18	Regent Court (Gloucester) Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
19	Solent Village Management Company Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
20	Oxford Business Park (North) Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
21	Sbp Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
22	Kettering Venture Park Management Limited Mutual People: Robert Davis , Mark Geoffrey Smith	Active
23	Bio Park Hertfordshire Limited Mutual People: Ian Grimes	Active - Proposal To Strike Off
24	Polyfield Property Limited Mutual People: Ian Grimes	Active