Back to search

Logix Park (Hinckley) Management Company Limited

05222847

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Warwick Street, London, W1B 5LU
Incorporated 06/09/2004

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ancosec Limited

secretary · Since 13/04/2007

BRITISH

Also on 132 other boards

Mr James Martin Cornell Msc Acma Mct

director · Since 31/12/2009

TREASURER

BRITISH · ENGLAND

Also on 89 other boards

Mr Charles Edward Crossland

director · Since 31/12/2010

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 23/04/2012

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Robert Paul Reed

director · Since 16/12/2019

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM

Also on 99 other boards

Ancosec Limited

corporate secretary · Since 13/04/2007

Reg: 3611403

Also on 132 other boards

James Martin Cornell

director · Since 31/12/2009

British · England

Charles Edward Crossland

director · Since 31/12/2010

British · United Kingdom

Jason Duncan Harris

director · Since 23/04/2012

British · England

Robert Paul Reed

director · Since 16/12/2019

British · United Kingdom

Former

Paul Antony Hodge

secretary · Resigned 22/08/2005

Peter Charles William Roberts

director · Resigned 13/04/2007

David Anthony Brett

secretary · Resigned 13/04/2007

David Anthony Brett

director · Resigned 15/08/2008

Peter Charles William Roberts

director · Resigned 31/12/2008

David Christopher Lindsay Keir

director · Resigned 31/12/2009

Michael James O'Sullivan

director · Resigned 31/12/2009

Paul Antony Hodge

director · Resigned 31/12/2009

Jason Andrew Denholm Dalby

director · Resigned 31/12/2010

Graham Nicholas Pardoe

director · Resigned 10/11/2011

Peter Christopher Ralston

director · Resigned 19/06/2012

David Anthony Brett

director · Resigned 15/12/2017

Robert Michael Walker

director · Resigned 16/12/2019

Persons with Significant Control

Geopost Uk Limited

25–50% shares

Reg: 5607184 · Companies House · Limited Company

Notified 06/04/2016

Goodman Real Estate (Uk) Limited

75–100% votes
Appoint directors

Reg: 4412652 · Uk · Limited By Shares

Notified 06/04/2016

Mr Stephen Allen Schwarzman

25–50% shares

American · United States

Notified 11/11/2020

Change History

officer appointed → ANCOSEC LIMITED
2026-09-25
officer appointed → CORNELL, James Martin
2026-09-25
officer appointed → CROSSLAND, Charles Edward
2026-09-25
officer appointed → HARRIS, Jason Duncan
2026-09-25
officer appointed → REED, Robert Paul
2026-09-25
status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → 6 Warwick Street
2026-09-25

CORNWALL HOUSE BLYTHE GATE

post town → London
2026-09-25

SOLIHULL

postcode → W1B 5LU
2026-09-25

B90 8AF

CompanyRankvs 26126+ SIC 68320 peers
56

Financial strength42th percentile among SIC peers · 11/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£79

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£79

Working capital

Current Assets

£89k

Current Liabilities

£89k

Debtors

£14k

0avg. employees

Tax at Year End

VAT£4k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£80k
20251.00£80k
20241.00—
20231.00—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

23/09/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20263 pages · PDF
CH04

change corporate secretary company with change date

07/04/20261 page · PDF
PSC05

change to a person with significant control

07/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
CH04

change corporate secretary company with change date

23/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20234 pages · PDF
PSC notified

notification of a person with significant control

10/03/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Director details changed

change person director company with change date

03/01/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
PSC05

change to a person with significant control

20/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

20/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20203 pages · PDF
Director resigned

termination director company with name termination date

09/06/20201 page · PDF
Director appointed

appoint person director company with name date

06/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20195 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
PSC02

notification of a person with significant control

26/06/20182 pages · PDF
Director appointed

appoint person director company with name date

19/12/20172 pages · PDF
Director resigned

termination director company with name termination date

18/12/20171 page · PDF
RESOLUTIONS

resolution

05/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20174 pages · PDF
Director details changed

change person director company with change date

02/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20174 pages · PDF
PSC02

notification of a person with significant control

29/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20158 pages · PDF
Shares allotted

capital allotment shares

03/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20146 pages · PDF
Director details changed

change person director company with change date

06/01/20142 pages · PDF
Shares allotted

capital allotment shares

06/11/20133 pages · PDF
Director details changed

change person director company with change date

22/10/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20137 pages · PDF
CH04

change corporate secretary company with change date

03/09/20132 pages · PDF
Address changed

change registered office address company with date old address

02/09/20131 page · PDF
Director details changed

change person director company with change date

24/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20129 pages · PDF
Shares cancelled

capital cancellation shares

12/07/20125 pages · PDF
RESOLUTIONS

resolution

02/07/20121 page · PDF
Share buyback

capital return purchase own shares

02/07/20123 pages · PDF
Director resigned

termination director company with name

27/06/20121 page · PDF
Director appointed

appoint person director company with name

25/06/20122 pages · PDF
Director appointed

appoint person director company with name

11/05/20122 pages · PDF
Director resigned

termination director company with name

23/12/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20119 pages · PDF
AD03

move registers to sail company

09/05/20112 pages · PDF
AD02

change sail address company

22/02/20111 page · PDF
Director appointed

appoint person director company with name

05/01/20112 pages · PDF
Director resigned

termination director company with name

04/01/20111 page · PDF
Shares allotted

capital allotment shares

05/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20108 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20106 pages · PDF
Director appointed

appoint person director company with name

19/01/20102 pages · PDF
Director appointed

appoint person director company with name

13/01/20102 pages · PDF
Director appointed

appoint person director company with name

07/01/20102 pages · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Director resigned

termination director company with name

05/01/20101 page · PDF
Accounts filed

accounts with accounts type small

09/11/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
288c

legacy

09/02/20091 page · PDF
288b

legacy

15/01/20091 page · PDF
Accounts filed

accounts with accounts type small

03/11/20085 pages · PDF
363a

legacy

14/10/20085 pages · PDF
288b

legacy

20/08/20081 page · PDF
225

legacy

27/05/20081 page · PDF
288c

legacy

19/11/20071 page · PDF
288c

legacy

19/10/20071 page · PDF
363a

legacy

15/10/20074 pages · PDF
288c

legacy

04/10/20071 page · PDF
288a

legacy

05/07/20072 pages · PDF
288c

legacy

27/06/20071 page · PDF
288a

legacy

18/05/20072 pages · PDF
288a

legacy

18/05/20073 pages · PDF
288a

legacy

18/05/20073 pages · PDF
288a

legacy

18/05/20074 pages · PDF
288a

legacy

14/05/20072 pages · PDF
288b

legacy

03/05/20071 page · PDF
288b

legacy

03/05/20071 page · PDF
287

legacy

03/05/20071 page · PDF