THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05275175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
01/11/2004
(20 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUTTERWORTH
LE17 4HB
Eden House, Unit 8
St. Johns Business Park
Lutterworth
LE17 4HB
LE17 4HB
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 |
|---|---|
| 06/06/2024 | New Board Member Timothy James Lewington (922262172) Appointed |
| 20/05/2024 | Adrian Roy Emmett (904351407) has left the board |
| 20/05/2024 | Craig Anthony Phillips (906609768) has left the board |
Credit Risk Overview
Want to learn more about THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY 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 THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
22/02/2012 - Present (12 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/11/2004 - Present (20 years and 1 months) Secretary: 01/11/2004 - Present (20 years and 1 months) Born in Aug 1957 |
Resigned | Director&Secretary |
Current: 8 Past: 38 |
View Report |
|
01/11/2004 - Present (20 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 11 Past: 29 |
View Report |
|
02/07/2008 - 30/06/2014 (5 years and 11 months) Born in May 1951 |
Resigned | Director |
Current: 0 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 |
|---|---|
| 06/06/2024 | New Board Member Timothy James Lewington (922262172) Appointed |
| 20/05/2024 | Adrian Roy Emmett (904351407) has left the board |
| 20/05/2024 | Craig Anthony Phillips (906609768) has left the board |
| 06/04/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 28/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 19/09/2018 | Cristian Shaun Holmes (924268451) has left the board |
| 05/02/2018 | New Board Member Cristian Shaun Holmes (924268451) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 23/12/2016 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 13/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/11/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 09/07/2014 | Laurence William Clarke (913165004) has left the board |
| 02/12/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 11/04/2013 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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