Company Information for

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

C/O BARNFIELD CONTRACTORS (UK) LIMITED, KENYON ROAD, NELSON, LANCASHIRE, BB9 5SP,

Company Registration Number

06524254

Private Limited Company

Active

About Empire Business Park Management Company No. 1 Ltd

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED was founded on 2008-03-05 and has its registered office in Nelson. The organisation's status is listed as "Active". Empire Business Park Management Company No. 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
Legal Registered Office
C/O BARNFIELD CONTRACTORS (UK) LIMITED
KENYON ROAD
NELSON
LANCASHIRE
BB9 5SP
Other companies in BB9

Filing Information

Company Number06524254
Date formed2008-03-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/03/2016
Filing return next due02/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 13:17:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Couper Company Secretary FINANCIAL CONTROLLE 2008-03-05 UNITED KINGDOM
James Paul Webber Director CONTRACTS MANAGER 2010-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Couper Director 2010-08-23 2010-09-20
Mark Robert Taylforth Director 2008-03-05 2010-08-23
Secretarial Appointments Limited Company Secretary 2008-03-05 2008-03-05
Corporate Appointments Limited Director 2008-03-05 2008-03-05

Related Directorships for Andrew John Couper

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Couper BARNFIELD CENTRIC LIMITEDCompany Secretary 2009-11-20 CURRENT 2009-11-20 Active
Andrew John Couper VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITEDCompany Secretary 2009-05-12 CURRENT 2009-05-12 Active
Andrew John Couper MCP OFFICE MANAGEMENT LIMITEDCompany Secretary 2009-03-31 CURRENT 2007-12-14 Active
Andrew John Couper BARNFIELD NELSON LIMITEDCompany Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
Andrew John Couper BARNFIELD DEVELOPMENTS LIMITEDCompany Secretary 2008-07-28 CURRENT 2004-03-09 Active
Andrew John Couper ROGER WHALLEY LIMITEDCompany Secretary 2008-07-28 CURRENT 1991-02-21 Active
Andrew John Couper EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITEDCompany Secretary 2008-03-05 CURRENT 2008-03-05 Active
Andrew John Couper PARK LANE PLAZA LIMITEDCompany Secretary 2007-12-31 CURRENT 2005-11-10 Dissolved 2016-12-22
Andrew John Couper BARNFIELD CONTRACTORS (UK) LIMITEDCompany Secretary 2007-12-31 CURRENT 2000-12-20 Active
Andrew John Couper BARNFIELD INVESTMENT PROPERTIES LIMITEDCompany Secretary 2007-12-31 CURRENT 2000-12-20 Active
Andrew John Couper PENDLE PROPERTY DEVELOPMENTS LIMITEDCompany Secretary 2007-12-31 CURRENT 1992-03-20 Liquidation
Andrew John Couper BARNFIELD CONSTRUCTION LIMITEDCompany Secretary 2007-12-31 CURRENT 1989-03-28 Active
Andrew John Couper BARNFIELD & HYNDBURN LIMITEDCompany Secretary 2007-12-31 CURRENT 1995-05-30 Liquidation

Related Directorships for James Paul Webber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Paul Webber BRIDGEWALK APARTMENTS MANAGEMENT COMPANY LTDDirector 2018-04-04 CURRENT 2018-04-04 Active
James Paul Webber CRAVEN BARNFIELD REGENERATION LTDDirector 2018-02-02 CURRENT 2017-07-07 Active - Proposal to Strike off
James Paul Webber BARNFIELD CONSTRUCTION LIMITEDDirector 2017-02-02 CURRENT 1989-03-28 Active
James Paul Webber SPEKE BUSINESS PARK LTDDirector 2016-08-18 CURRENT 2011-01-17 Active - Proposal to Strike off
James Paul Webber EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITEDDirector 2013-12-03 CURRENT 2013-12-03 Active
James Paul Webber PENDLE ENTERPRISE AND REGENERATION LIMITEDDirector 2012-04-05 CURRENT 2007-09-19 Active
James Paul Webber PENDLE ENTERPRISE AND REGENERATION (2) LIMITEDDirector 2012-04-05 CURRENT 2008-09-01 Active
James Paul Webber PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITEDDirector 2012-04-05 CURRENT 2012-02-15 Active
James Paul Webber BARNFIELD GROUP LIMITEDDirector 2012-03-12 CURRENT 2012-03-12 Active
James Paul Webber ESTUARY BANKS MANAGEMENT COMPANY LIMITEDDirector 2012-01-24 CURRENT 2012-01-24 Active
James Paul Webber CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2011-12-12 CURRENT 2011-12-12 Active
James Paul Webber EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITEDDirector 2010-09-20 CURRENT 2008-03-05 Active
James Paul Webber MCP OFFICE MANAGEMENT LIMITEDDirector 2010-09-20 CURRENT 2007-12-14 Active
James Paul Webber VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITEDDirector 2010-09-20 CURRENT 2009-05-12 Active