Introduction
Watch Company
C
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED
CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED is an active company incorporated on 25 May 2018 with the registered office located in Bristol. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. CREWE COMMERCIAL PARK MANAGEMENT 2 LIMITED was registered 7 years ago.(SIC: 68320)
Status
active
Active since 7 years ago
Company No
11384165
LTD Company
Age
7 Years
Incorporated 25 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (10 months ago)
Submitted on 28 May 2025 (10 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
The Old Post Office Station Road Congresbury Bristol, BS49 5DY,
Previous Addresses
C/O Petersen Associates Limited the Old Post Office, Station Road Congresbury Bristol BS49 5DY United Kingdom
From: 3 February 2020To: 7 June 2022
Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
From: 25 May 2018To: 3 February 2020
21 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Aug 18
Capital Allotment Shares
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Feb 20
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Corporate Director Company With ...
Funding Round
Feb 20
Capital Allotment Shares
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
4
Funding
15
Officers
1
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
YAO, Zheng
ActiveStation Road, BristolBS49 5DY
Born February 1992
Director
Appointed 22 Dec 2023
YAO, Zheng
Station Road, BristolBS49 5DY
Born February 1992
Director
22 Dec 2023
Active
PEEL LOGISTICS MANAGEMENT LIMITED
ActiveBrook Street, LondonW1K 5DL
Corporate director
Appointed 03 Feb 2020
PEEL LOGISTICS MANAGEMENT LIMITED
Brook Street, LondonW1K 5DL
Corporate director
03 Feb 2020
Active
ANCOSEC LIMITED
ResignedCentral Boulevard, SolihullB90 8BG
Corporate secretary
Appointed 25 May 2018
Resigned 03 Feb 2020
ANCOSEC LIMITED
Central Boulevard, SolihullB90 8BG
Corporate secretary
25 May 2018
Resigned 03 Feb 2020
Resigned
BURN, Daniel James
ResignedStation Road, BristolBS49 5DY
Born July 1978
Director
Appointed 17 Mar 2021
Resigned 22 Dec 2023
BURN, Daniel James
Station Road, BristolBS49 5DY
Born July 1978
Director
17 Mar 2021
Resigned 22 Dec 2023
Resigned
CORNELL, James Martin
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1974
Director
Appointed 25 May 2018
Resigned 03 Feb 2020
CORNELL, James Martin
Central Boulevard, SolihullB90 8BG
Born January 1974
Director
25 May 2018
Resigned 03 Feb 2020
Resigned
CROSSLAND, Charles Edward
ResignedCentral Boulevard, SolihullB90 8BG
Born February 1970
Director
Appointed 25 May 2018
Resigned 03 Feb 2020
CROSSLAND, Charles Edward
Central Boulevard, SolihullB90 8BG
Born February 1970
Director
25 May 2018
Resigned 03 Feb 2020
Resigned
GOW, Clare Marianne
ResignedCentral Boulevard, SolihullB90 8BG
Born January 1973
Director
Appointed 25 May 2018
Resigned 25 May 2018
GOW, Clare Marianne
Central Boulevard, SolihullB90 8BG
Born January 1973
Director
25 May 2018
Resigned 25 May 2018
Resigned
HARRIS, Jason Duncan
ResignedCentral Boulevard, SolihullB90 8BG
Born May 1975
Director
Appointed 25 May 2018
Resigned 03 Feb 2020
HARRIS, Jason Duncan
Central Boulevard, SolihullB90 8BG
Born May 1975
Director
25 May 2018
Resigned 03 Feb 2020
Resigned
JENKINS, Simon Charles
ResignedThe Old Post Office, Station Road, BristolBS49 5DY
Born March 1965
Director
Appointed 03 Feb 2020
Resigned 17 Mar 2021
JENKINS, Simon Charles
The Old Post Office, Station Road, BristolBS49 5DY
Born March 1965
Director
03 Feb 2020
Resigned 17 Mar 2021
Resigned
WALKER, Robert Michael
ResignedCentral Boulevard, SolihullB90 8BG
Born October 1978
Director
Appointed 25 May 2018
Resigned 16 Dec 2019
WALKER, Robert Michael
Central Boulevard, SolihullB90 8BG
Born October 1978
Director
25 May 2018
Resigned 16 Dec 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rue Goethe, Luxembourg
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2020
Phoenix Crewe Property S.A R.L.
Rue Goethe, Luxembourg
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Feb 2020
Active
37 Esplanade, JerseyJE1 1AD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Feb 2020
Crewe Land Trustee 1 Ltd And Crewe Land Trustee 2 Ltd
37 Esplanade, JerseyJE1 1AD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Feb 2020
Active
Blythe Valley Park, SolihullB90 8BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2018
Ceased 03 Feb 2020
Goodman Real Estate (Uk) Limited
Blythe Valley Park, SolihullB90 8BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2018
Ceased 03 Feb 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2023
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
8 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 June 2022
7 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2021
5 February 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 February 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
3 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
3 February 2020
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 February 2020
3 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2020
6 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2018