TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRIANGLE BUSINESS PARK MANAGEMENT LIMITED
COMPANY NUMBER
02346409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
13/02/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/02/1989
12/04/1989
CENTRALSMART PROPERTY MANAGEMENT LIMITED
BUCKS
HP13 6NZ
c/o Duncan & Bailey Kennedy
The Mews
High Wycombe
Bucks HP13 6NZ
HP13 6NZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIANGLE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRIANGLE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIANGLE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2006 - Present (18 years and 9 months) Born in Jul 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
27/02/2006 - Present (18 years and 9 months) Born in Sep 1946 (age: 78) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 17 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Karol Pazik (905667559) Appointed |
| 16/09/2022 | Ruth Elizabeth Stephenson (911800886) has left the board |
| 03/02/2022 | Jock Little (926815478) has left the board |
| 21/04/2021 | New Confirmation Statement filed |
| 05/11/2020 | Barry Raymond Staines (900718101) has left the board |
| 23/09/2020 | New Accounts filed |
| 18/03/2020 | New Board Member Jock Little (926815478) Appointed |
| 06/03/2020 | New Confirmation Statement filed |
| 24/12/2019 | Sarah Ransome Wallis (923035756) has left the board |
| 21/09/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 24/09/2018 | New Board Member Sarah Ransome Wallis (923035756) Appointed |
| 24/09/2018 | Nicola Esther Webster (922162748) has left the board |
| 29/03/2018 | Trevor Clayfield (911185982) has left the board |
| 16/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Change in Reg. Office |
| 18/01/2018 | Michael Derek Rush (910797245) has left the board |
| 07/09/2017 | New Accounts filed |
| 03/04/2017 | Keith Godleman (911197839) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 05/01/2017 | New Board Member Nicola Esther Webster (922162748) Appointed |
| 27/09/2016 | New Accounts filed |
| 29/03/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 27/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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