Company Information for

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,

Company Registration Number

04515225

Private Limited Company

Active

About Nottingham Business Park Management Company Ltd

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2002-08-20 and has its registered office in Coalville. The organisation's status is listed as "Active". Nottingham Business Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Legal Registered Office

BARRATT HOUSE CARTWRIGHT WAY
FOREST BUSINESS PARK BARDON HILL
COALVILLE
LEICS
LE67 1UF
Other companies in LE67

Filing Information

Company Number	04515225
Date formed	2002-08-20
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2024
Account next due	31/12/2025
Latest filing return	20/08/2015
Filing return next due	17/09/2016
Type of accounts	FULL

Last Datalog update:

2025-01-05 13:12:56

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Andrew Ball	Director	FACILITIES & PURCHASING MANAGER	2015-10-28	UNITED KINGDOM
Nicholas William Davies	Director	COMPANY DIRECTOR	2009-04-08	UNITED KINGDOM
Robert Michael Grafton	Director	COMPANY DIRECTOR	2009-04-08	ENGLAND
Alan Hardy	Director	COMPANY DIRECTOR	2015-07-06	UNITED KINGDOM
Mathew Paul Nottingham	Director	ACCOUNTANT	2016-03-09	UNITED KINGDOM
David John Ward	Director	CHARTERED TOWN PLANNER	2016-02-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Robert John Evans	Director	2009-04-08	2016-02-22
Laurence Dent	Company Secretary	2007-12-31	2010-12-31
Stephen David James Pedrick-moyle	Director	2004-06-14	2009-04-08
Adrian Giles Silber	Director	2002-08-20	2009-03-09
Robert Granville Douglas	Company Secretary	2003-03-01	2007-12-31
Simon Russian	Director	2002-08-20	2004-06-14
Graham Marshall Brown	Company Secretary	2002-08-20	2003-03-01
Swift Incorporations Limited	Nominated Secretary	2002-08-20	2002-08-20

Related Directorships for Andrew Ball

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Ball	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-04-13	CURRENT	2002-10-04	Active

Related Directorships for Nicholas William Davies

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas William Davies	WILSON BOWDEN LIMITED	Director	2013-05-02	CURRENT	1986-09-26	Active
Nicholas William Davies	LONG CLAWSON VILLAGE HALL AND RECREATION GROUND	Director	2012-11-05	CURRENT	2000-05-26	Active
Nicholas William Davies	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active
Nicholas William Davies	RAVENSCRAIG LIMITED	Director	2011-01-26	CURRENT	1998-12-23	Active
Nicholas William Davies	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2002-10-04	Active
Nicholas William Davies	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2009-06-01	CURRENT	2005-01-25	Active
Nicholas William Davies	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	1994-05-26	Active
Nicholas William Davies	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2007-07-19	Active
Nicholas William Davies	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2009-04-08	CURRENT	2001-06-13	Active
Nicholas William Davies	WBD (CHALFONT PARK) LIMITED	Director	2009-04-08	CURRENT	2000-03-28	Active
Nicholas William Davies	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2009-04-08	CURRENT	2002-01-18	Active
Nicholas William Davies	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	2001-12-12	Active
Nicholas William Davies	ASH TREE COURT MANAGEMENT CO. LTD	Director	2009-04-06	CURRENT	2006-09-11	Active
Nicholas William Davies	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2009-04-06	CURRENT	1999-06-23	Active
Nicholas William Davies	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2009-03-30	CURRENT	1998-04-03	Active
Nicholas William Davies	WBD (WOKINGHAM) LIMITED	Director	2009-03-30	CURRENT	2005-07-14	Active - Proposal to Strike off
Nicholas William Davies	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2008-11-21	CURRENT	2008-11-17	Active
Nicholas William Davies	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2008-09-30	CURRENT	2007-08-08	Active
Nicholas William Davies	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2004-02-03	CURRENT	1969-02-20	Active

Related Directorships for Robert Michael Grafton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Michael Grafton	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	2007-07-19	Active
Robert Michael Grafton	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2011-03-10	CURRENT	2011-03-10	Active
Robert Michael Grafton	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2011-03-02	CURRENT	2008-11-17	Active
Robert Michael Grafton	MATRIX PARK MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2003-05-23	Active
Robert Michael Grafton	MATRIX PARK (PLOT 3100) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2003-05-23	Active
Robert Michael Grafton	MATRIX OFFICE PARK MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2006-04-20	Active
Robert Michael Grafton	MATRIX PARK (PLOT 3300) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2006-09-19	Active
Robert Michael Grafton	MATRIX PARK (PLOT 1100) MANAGEMENT COMPANY LIMITED	Director	2009-05-15	CURRENT	2004-06-22	Active
Robert Michael Grafton	ASH TREE COURT MANAGEMENT CO. LTD	Director	2009-04-06	CURRENT	2006-09-11	Active
Robert Michael Grafton	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2009-03-18	CURRENT	2007-08-08	Active
Robert Michael Grafton	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2002-04-16	CURRENT	2002-01-18	Active
Robert Michael Grafton	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2002-03-12	CURRENT	2002-01-18	Active
Robert Michael Grafton	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2002-01-16	CURRENT	2001-06-13	Active

Related Directorships for Alan Hardy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Hardy	ASH TREE COURT MANAGEMENT CO. LTD	Director	2015-07-31	CURRENT	2006-09-11	Active
Alan Hardy	DUNKIRK FOOTBALL CLUB LIMITED	Director	2015-06-11	CURRENT	2015-06-11	Dissolved 2018-05-22
Alan Hardy	PARAGON MUSIC LIMITED	Director	2015-04-08	CURRENT	2015-04-08	Active - Proposal to Strike off
Alan Hardy	PARAGON DEVELOPMENT STEPHENSON DRIVE LIMITED	Director	2014-09-05	CURRENT	2009-12-01	Dissolved 2018-05-15
Alan Hardy	WOTS MUSIC UK LIMITED	Director	2014-03-18	CURRENT	2014-03-18	Active - Proposal to Strike off
Alan Hardy	PARAGON DEVELOPMENT LEEDS LIMITED	Director	2013-12-19	CURRENT	2013-03-27	Dissolved 2017-08-29
Alan Hardy	PARAGON DEVELOPMENT HEMPSTED LIMITED	Director	2013-12-19	CURRENT	2009-09-03	Active - Proposal to Strike off
Alan Hardy	THE NOTTINGHAMSHIRE GOLF ACADEMY LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Dissolved 2018-01-23
Alan Hardy	PARAGON LEISURE GROUP LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active
Alan Hardy	THE NOTTINGHAMSHIRE LEISURE GROUP LIMITED	Director	2010-07-09	CURRENT	2010-07-09	Active
Alan Hardy	THE NOTTINGHAMSHIRE GOLF & COUNTRY CLUB LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active
Alan Hardy	PARAGON BESPOKE JOINERY LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2013-11-23
Alan Hardy	UTOPIA INTERIORS (NEWARK) LIMITED	Director	2009-12-17	CURRENT	2009-12-17	Active
Alan Hardy	CONNECT SPACE LIMITED	Director	2008-08-29	CURRENT	2008-08-29	Liquidation
Alan Hardy	PARAGON LEISURE REFURBS LIMITED	Director	2006-11-23	CURRENT	2006-08-18	Liquidation
Alan Hardy	PARAGON FIRE & SECURITY LIMITED	Director	2006-08-31	CURRENT	2006-07-18	Dissolved 2015-01-27
Alan Hardy	PARAGON DECOR8 LIMITED	Director	2002-09-12	CURRENT	2002-09-12	Liquidation
Alan Hardy	PARAGON PROPERTY DEVELOPMENT COMPANY LIMITED	Director	1992-02-28	CURRENT	1991-02-28	Liquidation
Alan Hardy	PARAGON BUILD LIMITED	Director	1991-07-21	CURRENT	1989-07-21	Active - Proposal to Strike off
Alan Hardy	PARAGON INTERIORS GROUP PLC	Director	1991-01-31	CURRENT	1986-01-24	Liquidation

Related Directorships for Mathew Paul Nottingham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mathew Paul Nottingham	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1994-05-26	Active
Mathew Paul Nottingham	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-12-12	Active
Mathew Paul Nottingham	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2007-07-19	Active
Mathew Paul Nottingham	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2001-06-13	Active
Mathew Paul Nottingham	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-03-09	CURRENT	2006-09-11	Active
Mathew Paul Nottingham	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1998-04-03	Active
Mathew Paul Nottingham	WBD (CHALFONT PARK) LIMITED	Director	2016-03-09	CURRENT	2000-03-28	Active
Mathew Paul Nottingham	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-03-09	CURRENT	2002-01-18	Active
Mathew Paul Nottingham	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2007-08-08	Active
Mathew Paul Nottingham	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-03-09	CURRENT	2008-11-17	Active
Mathew Paul Nottingham	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2011-03-10	Active
Mathew Paul Nottingham	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	1999-06-23	Active
Mathew Paul Nottingham	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2002-10-04	Active
Mathew Paul Nottingham	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2016-03-09	CURRENT	1969-02-20	Active
Mathew Paul Nottingham	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-03-09	CURRENT	2005-01-25	Active
Mathew Paul Nottingham	WBD (WOKINGHAM) LIMITED	Director	2016-03-09	CURRENT	2005-07-14	Active - Proposal to Strike off
Mathew Paul Nottingham	RAVENSCRAIG LIMITED	Director	2016-02-22	CURRENT	1998-12-23	Active
Mathew Paul Nottingham	BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED	Director	2016-02-22	CURRENT	2006-07-13	Active
Mathew Paul Nottingham	OPTIMUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2015-04-30	Active

Related Directorships for David John Ward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Ward	INFINITY PARK DERBY MANAGEMENT LIMITED	Director	2016-12-08	CURRENT	2016-12-08	Active
David John Ward	MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-12-12	Active
David John Ward	WBD BLENHEIM MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2007-07-19	Active
David John Ward	RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2001-06-13	Active
David John Ward	ASH TREE COURT MANAGEMENT CO. LTD	Director	2016-02-22	CURRENT	2006-09-11	Active
David John Ward	WBD (CHALFONT PARK) LIMITED	Director	2016-02-22	CURRENT	2000-03-28	Active
David John Ward	WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED	Director	2016-02-22	CURRENT	2002-01-18	Active
David John Ward	WBD (KINGSWAY MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2007-08-08	Active
David John Ward	WBD (CHESTERFIELD MANAGEMENT) LIMITED	Director	2016-02-22	CURRENT	2008-11-17	Active
David John Ward	WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2011-03-10	Active
David John Ward	NEXUS POINT MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	1999-06-23	Active
David John Ward	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2002-10-04	Active
David John Ward	OLD SARUM PARK PROPERTIES LIMITED	Director	2016-02-22	CURRENT	1987-09-22	Active
David John Ward	ROMULUS MANAGEMENT COMPANY LIMITED	Director	2016-02-22	CURRENT	2005-01-25	Active
David John Ward	WBD (WOKINGHAM) LIMITED	Director	2016-02-09	CURRENT	2005-07-14	Active - Proposal to Strike off
David John Ward	INTERLINK PARK MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	1994-05-26	Active
David John Ward	WILLOW FARM MANAGEMENT COMPANY LIMITED	Director	2014-09-15	CURRENT	1998-04-03	Active
David John Ward	WILSON BOWDEN DEVELOPMENTS LIMITED	Director	2003-06-11	CURRENT	1969-02-20	Active