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Logix Park (Hinckley) Management Company Limited

Logix Park (Hinckley) Management Company Limited is an active company incorporated on 6 September 2004 with the registered office located in Solihull, West Midlands. Logix Park (Hinckley) Management Company Limited was registered 21 years ago.
Status
Active
Active since 18 years ago
Company No
05222847
Private limited company
Age
21 years
Incorporated 6 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Address changed on 20 Sep 2021 (3 years ago)
Previous address was Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
Telephone
01215068100
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
3
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1970
Director • Treasurer • British • Lives in England • Born in Jan 1974
Director • Director Of Finance And Reporting • British • Lives in England • Born in Sep 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Peterborough (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman Real Estate Services (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman Logistics Developments (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman Real Estate (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman NCP (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman Derby (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Goodman Hinckley (UK) Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Andover Commercial Park Management Limited
Charles Edward Crossland, Jason Duncan Harris, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.34K
Increased by £4.24K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.06K
Increased by £6.87K (+8%)
Total Liabilities
-£90.98K
Increased by £6.87K (+8%)
Net Assets
£79
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Ancosec Limited Details Changed
3 Years Ago on 20 Sep 2021
Mr James Martin Cornell Details Changed
3 Years Ago on 20 Sep 2021
Mr Jason Duncan Harris Details Changed
3 Years Ago on 20 Sep 2021
Mr Robert Paul Reed Details Changed
3 Years Ago on 20 Sep 2021
Stephen Allen Schwarzman (PSC) Appointed
4 Years Ago on 11 Nov 2020
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 18 Jun 2024
Secretary's details changed for Ancosec Limited on 20 September 2021
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 21 June 2023 with updates
Submitted on 4 Jul 2023
Notification of Stephen Allen Schwarzman as a person with significant control on 11 November 2020
Submitted on 10 Mar 2023
Director's details changed for Mr Charles Edward Crossland on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Robert Paul Reed on 20 September 2021
Submitted on 3 Jan 2023
Director's details changed for Mr Jason Duncan Harris on 20 September 2021
Submitted on 3 Jan 2023
Repayment History
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