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Home > England & Wales Companies > COMMERCE PARK ONE LIMITED
Company Information for

COMMERCE PARK ONE LIMITED

10 SOUTH PARADE, 4TH FLOOR, LEEDS, LS1 5QS,
Company Registration Number
05846322
Private Limited Company
Active

Company Overview

About Commerce Park One Ltd
COMMERCE PARK ONE LIMITED was founded on 2006-06-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Commerce Park One Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COMMERCE PARK ONE LIMITED
 
Legal Registered Office
10 SOUTH PARADE
4TH FLOOR
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 05846322
Company ID Number 05846322
Date formed 2006-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB889237564  
Last Datalog update: 2026-01-06 20:02:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMMERCE PARK ONE LIMITED
The accountancy firm based at this address is STRATEGA LIMITED
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Company Officers of COMMERCE PARK ONE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM DAWSON
 Director 2008-01-01
JASON PAUL STOWE
 Director 2007-01-01
PAUL DANIEL TURNER
 Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WILLIAM BARBER
 Company Secretary 2009-11-02 2012-07-12
CHARLES MALCOLM HORNE
 Company Secretary 2006-06-14 2009-11-02
ROBERT WILLIAM MARTIN
 Director 2006-06-14 2008-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM DAWSON THE GEORGE A. MOORE FOUNDATION Director 2017-02-01 CURRENT 1970-10-14 Active
RICHARD WILLIAM DAWSON MOORE ESTATES LIMITED Director 2012-07-12 CURRENT 1991-11-06 Active
RICHARD WILLIAM DAWSON BIRCHFIELD (SUMMERBRIDGE) MANAGEMENT LIMITED Director 2011-09-20 CURRENT 2002-07-10 Active
RICHARD WILLIAM DAWSON MM&F FIDUCIARY LIMITED Director 2009-11-02 CURRENT 2006-05-05 Active
RICHARD WILLIAM DAWSON MM&F TRUSTEES LIMITED Director 2009-11-02 CURRENT 2006-05-05 Active
RICHARD WILLIAM DAWSON TURBINE MANAGEMENT COMPANY LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
RICHARD WILLIAM DAWSON BARMSTON DEVELOPMENTS LIMITED Director 2008-02-20 CURRENT 2007-04-02 Active
RICHARD WILLIAM DAWSON PRIMROSE GLEN EMBSAY LIMITED Director 2008-01-01 CURRENT 2005-10-11 Dissolved 2016-07-26
RICHARD WILLIAM DAWSON WILTON INVESTMENTS LIMITED Director 2008-01-01 CURRENT 1995-12-27 Dissolved 2017-03-14
RICHARD WILLIAM DAWSON WILTON DEVELOPMENTS LIMITED Director 2008-01-01 CURRENT 2005-09-20 Active
RICHARD WILLIAM DAWSON WILTON (THORNE) LIMITED Director 2008-01-01 CURRENT 2006-05-30 Active
RICHARD WILLIAM DAWSON COMMERCE PARK TWO LIMITED Director 2008-01-01 CURRENT 2006-06-14 Active
RICHARD WILLIAM DAWSON SCOTTBAR LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
RICHARD WILLIAM DAWSON MOORES MANAGEMENT & FINANCE LIMITED Director 2007-09-01 CURRENT 1961-10-30 Active
JASON PAUL STOWE TURBINE MANAGEMENT COMPANY LIMITED Director 2008-06-10 CURRENT 2008-06-10 Active
JASON PAUL STOWE SCOTTBAR LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
JASON PAUL STOWE BARMSTON DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
JASON PAUL STOWE PRIMROSE GLEN EMBSAY LIMITED Director 2007-01-01 CURRENT 2005-10-11 Dissolved 2016-07-26
JASON PAUL STOWE WILTON DEVELOPMENTS LIMITED Director 2007-01-01 CURRENT 2005-09-20 Active
JASON PAUL STOWE WILTON (THORNE) LIMITED Director 2007-01-01 CURRENT 2006-05-30 Active
JASON PAUL STOWE COMMERCE PARK TWO LIMITED Director 2007-01-01 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER ASPIRE CONSULTANCY LIMITED Director 2015-11-16 CURRENT 2000-11-28 Dissolved 2016-06-28
PAUL DANIEL TURNER WILTON INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1995-12-27 Dissolved 2017-03-14
PAUL DANIEL TURNER SCOTTBAR LIMITED Director 2007-12-28 CURRENT 2007-12-28 Active
PAUL DANIEL TURNER COMMERCE PARK TWO LIMITED Director 2006-06-14 CURRENT 2006-06-14 Active
PAUL DANIEL TURNER MM&F FIDUCIARY LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
PAUL DANIEL TURNER MM&F TRUSTEES LIMITED Director 2006-06-02 CURRENT 2006-05-05 Active
PAUL DANIEL TURNER WILTON (THORNE) LIMITED Director 2006-05-30 CURRENT 2006-05-30 Active
PAUL DANIEL TURNER PRIMROSE GLEN EMBSAY LIMITED Director 2005-10-11 CURRENT 2005-10-11 Dissolved 2016-07-26
PAUL DANIEL TURNER WILTON DEVELOPMENTS LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active
PAUL DANIEL TURNER MOORES MANAGEMENT & FINANCE LIMITED Director 2004-10-04 CURRENT 1961-10-30 Active
PAUL DANIEL TURNER YORKSHIRE PROPERTIES LIMITED Director 2004-08-31 CURRENT 1991-10-04 Active
PAUL DANIEL TURNER THE GEORGE A. MOORE FOUNDATION Director 2004-08-31 CURRENT 1970-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-06APPOINTMENT TERMINATED, DIRECTOR JASON PAUL STOWE
2025-12-18SMALL COMPANY ACCOUNTS MADE UP TO 31/03/25
2025-12-03DIRECTOR APPOINTED MRS ANGELA LOUISE JAMES
2025-12-03DIRECTOR APPOINTED MR WILLIAM DOUGLAS MOORE
2025-05-29DIRECTOR APPOINTED MRS ERICA CELIA BELLHOUSE
2025-05-29APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL TURNER
2024-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2023-12-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-20CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/21 FROM 10 South Parade Leeds West Yorkshire LS1 5QS
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM DAWSON
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-14CH01Director's details changed for Jason Paul Stowe on 2018-11-26
2018-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-04AUDAUDITOR'S RESIGNATION
2018-05-01AUDAUDITOR'S RESIGNATION
2018-01-02AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-02AUDAUDITOR'S RESIGNATION
2013-05-01AUDAUDITOR'S RESIGNATION
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN BARBER
2012-06-15AR0114/06/12 ANNUAL RETURN FULL LIST
2011-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2011-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/11 FROM Mitre House North Park Road Harrogate North Yorkshire HG1 5RX
2010-12-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0114/06/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL TURNER / 16/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON PAUL STOWE / 16/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DAWSON / 16/02/2010
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-16AP03SECRETARY APPOINTED MR STEPHEN WILLIAM BARBER
2009-11-16TM02APPOINTMENT TERMINATED, SECRETARY CHARLES HORNE
2009-06-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-08-06AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT MARTIN
2008-04-10288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAWSON / 14/03/2008
2008-01-14288aNEW DIRECTOR APPOINTED
2007-11-14288cDIRECTOR'S PARTICULARS CHANGED
2007-09-20AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-31395PARTICULARS OF MORTGAGE/CHARGE
2007-01-27395PARTICULARS OF MORTGAGE/CHARGE
2007-01-10288aNEW DIRECTOR APPOINTED
2006-11-01288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18ELRESS369(4) SHT NOTICE MEET 08/08/06
2006-08-18ELRESS80A AUTH TO ALLOT SEC 08/08/06
2006-06-26225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2006-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to COMMERCE PARK ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COMMERCE PARK ONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-29 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-01-25 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMMERCE PARK ONE LIMITED

Intangible Assets
Patents
We have not found any records of COMMERCE PARK ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMMERCE PARK ONE LIMITED
Trademarks
We have not found any records of COMMERCE PARK ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMMERCE PARK ONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as COMMERCE PARK ONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where COMMERCE PARK ONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMMERCE PARK ONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COMMERCE PARK ONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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