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Cyan Park Management Company Limited

Cyan Park Management Company Limited is a dormant company incorporated on 11 August 2006 with the registered office located in London, Greater London. Cyan Park Management Company Limited was registered 19 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05903626
Private limited company
Age
19 years
Incorporated 11 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (6 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
72 Broadwick Street
London
W1F 9QZ
United Kingdom
Address changed on 21 Nov 2025 (29 days ago)
Previous address was Kwb 1st Floor Lancaster House 67 Newhall Street Birmingham B3 1NQ
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Jan 1979
Tritax Big Box Reit Plc
PSC
Shareholders, PSCs & Group Structure
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Tritax Big Box Developments Holdco 1 Ltd
Ms Petrina Marie Austin and Colin Richard Godfrey are mutual people.
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Ms Petrina Marie Austin and Colin Richard Godfrey are mutual people.
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Tritax Atherstone (UK) Limited
Ms Petrina Marie Austin and Colin Richard Godfrey are mutual people.
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Ms Petrina Marie Austin and Colin Richard Godfrey are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£96
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£96
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£96
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
29 Days Ago on 21 Nov 2025
Tritax Big Box Reit Plc (PSC) Appointed
1 Month Ago on 22 Oct 2025
Stephen Allen Schwarzman (PSC) Resigned
1 Month Ago on 22 Oct 2025
Mr. Frankie Whitehead Appointed
1 Month Ago on 22 Oct 2025
Ms. Petrina Marie Austin Appointed
1 Month Ago on 22 Oct 2025
James Sandbrook Nicholas Resigned
1 Month Ago on 22 Oct 2025
Andrew Richard Jones Resigned
1 Month Ago on 22 Oct 2025
Patrick Thomas Durcan Resigned
1 Month Ago on 22 Oct 2025
Mr Colin Richard Godfrey Appointed
1 Month Ago on 22 Oct 2025
Mr. Bjorn Hobart Appointed
1 Month Ago on 22 Oct 2025
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Documents
Notification of Tritax Big Box Reit Plc as a person with significant control on 22 October 2025
Submitted on 21 Nov 2025
Registered office address changed from Kwb 1st Floor Lancaster House 67 Newhall Street Birmingham B3 1NQ to 72 Broadwick Street London W1F 9QZ on 21 November 2025
Submitted on 21 Nov 2025
Cessation of Stephen Allen Schwarzman as a person with significant control on 22 October 2025
Submitted on 21 Nov 2025
Appointment of Mr. Frankie Whitehead as a director on 22 October 2025
Submitted on 10 Nov 2025
Appointment of Ms. Petrina Marie Austin as a director on 22 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Colin Richard Godfrey as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Patrick Thomas Durcan as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of James Sandbrook Nicholas as a director on 22 October 2025
Submitted on 5 Nov 2025
Appointment of Mr. Bjorn Hobart as a director on 22 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Andrew Richard Jones as a director on 22 October 2025
Submitted on 5 Nov 2025
Repayment History
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