Introduction
Watch Company
S
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED
SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED is an active company incorporated on 25 March 2013 with the registered office located in Nottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SHOWGROUND DISTRIBUTION PARK (MANAGEMENT COMPANY) LIMITED was registered 12 years ago.(SIC: 70229)
Status
active
Active since 12 years ago
Company No
08461306
PRIVATE-LIMITED-GUARANT-NSC Company
Age
12 Years
Incorporated 25 March 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Unit G1 Ash Tree Court Nottingham Business Park Nottingham, NG8 6PY,
Previous Addresses
Welken House, 10-11 Charterhouse Square London EC1M 6EH England
From: 5 December 2018To: 14 August 2021
Woodlands Staplegrove Taunton Somerset TA2 6AL
From: 25 March 2013To: 5 December 2018
12 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Mar 13
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Dec 18
Cessation Of A Person With Significant C...
Director Left
Dec 18
Termination Director Company With Name T...
Director Left
Dec 18
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
GORDON, Stuart John
Active123 Pall Mall, LondonSW1Y 5EA
Born January 1981
Director
Appointed 28 Nov 2018
GORDON, Stuart John
123 Pall Mall, LondonSW1Y 5EA
Born January 1981
Director
28 Nov 2018
Active
KEMP, Matthew John
ActiveNottingham Business Park, NottinghamNG8 6PY
Born October 1989
Director
Appointed 02 Dec 2024
KEMP, Matthew John
Nottingham Business Park, NottinghamNG8 6PY
Born October 1989
Director
02 Dec 2024
Active
PRICE, Alexander
ActiveNottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
Appointed 12 Sept 2023
PRICE, Alexander
Nottingham Business Park, NottinghamNG8 6PY
Born September 1989
Director
12 Sept 2023
Active
DESHORE, Tarenjit
ResignedNottingham Business Park, NottinghamNG8 6PY
Secretary
Appointed 25 Jun 2025
Resigned 01 Nov 2025
DESHORE, Tarenjit
Nottingham Business Park, NottinghamNG8 6PY
Secretary
25 Jun 2025
Resigned 01 Nov 2025
Resigned
DUGGAN, Michael George
ResignedNottingham Business Park, NottinghamNG8 6PY
Secretary
Appointed 25 May 2022
Resigned 25 Jun 2025
DUGGAN, Michael George
Nottingham Business Park, NottinghamNG8 6PY
Secretary
25 May 2022
Resigned 25 Jun 2025
Resigned
UNDERHILL, Anne
ResignedCharterhouse Square, LondonEC1M 6EH
Secretary
Appointed 25 Mar 2013
Resigned 28 Nov 2018
UNDERHILL, Anne
Charterhouse Square, LondonEC1M 6EH
Secretary
25 Mar 2013
Resigned 28 Nov 2018
Resigned
HINDS, Adam James
ResignedCharterhouse Square, LondonEC1M 6EH
Born January 1981
Director
Appointed 28 Nov 2018
Resigned 08 May 2019
HINDS, Adam James
Charterhouse Square, LondonEC1M 6EH
Born January 1981
Director
28 Nov 2018
Resigned 08 May 2019
Resigned
UNDERHILL, Anne
ResignedCharterhouse Square, LondonEC1M 6EH
Born September 1955
Director
Appointed 25 Mar 2013
Resigned 28 Nov 2018
UNDERHILL, Anne
Charterhouse Square, LondonEC1M 6EH
Born September 1955
Director
25 Mar 2013
Resigned 28 Nov 2018
Resigned
WAKEFIELD, Nathan John
ResignedSouth Building, LondonEC1A 4HD
Born September 1974
Director
Appointed 01 May 2020
Resigned 12 Sept 2023
WAKEFIELD, Nathan John
South Building, LondonEC1A 4HD
Born September 1974
Director
01 May 2020
Resigned 12 Sept 2023
Resigned
WHITE, Arthur John
ResignedCharterhouse Square, LondonEC1M 6EH
Born May 1961
Director
Appointed 25 Mar 2013
Resigned 28 Nov 2018
WHITE, Arthur John
Charterhouse Square, LondonEC1M 6EH
Born May 1961
Director
25 Mar 2013
Resigned 28 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Nottingham Business Park, NottinghamNG8 6PY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Bridgwater Resource Recovery Limited
Nottingham Business Park, NottinghamNG8 6PY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2018
Active
Mr Arthur John White
CeasedStaplegrove, TauntonTA2 6AL
Born May 1961
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Nov 2018
Mr Arthur John White
Staplegrove, TauntonTA2 6AL
Born May 1961
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Nov 2018
Ceased
Filing History
56
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2025
29 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2023
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
14 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 August 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 May 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 August 2019
5 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2018
5 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 December 2018
5 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2018