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Home > England & Wales Companies > COVENTRY BUSINESS PARK MANAGEMENT LIMITED
Company Information for

COVENTRY BUSINESS PARK MANAGEMENT LIMITED

MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA,
Company Registration Number
02850418
Private Limited Company
Active

Company Overview

About Coventry Business Park Management Ltd
COVENTRY BUSINESS PARK MANAGEMENT LIMITED was founded on 1993-09-03 and has its registered office in Swindon. The organisation's status is listed as "Active". Coventry Business Park Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COVENTRY BUSINESS PARK MANAGEMENT LIMITED
 
Legal Registered Office
MINTON PLACE
STATION ROAD
SWINDON
SN1 1DA
Other companies in SN1
 
Filing Information
Company Number 02850418
Company ID Number 02850418
Date formed 1993-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 20:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVENTRY BUSINESS PARK MANAGEMENT LIMITED
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Company Officers of COVENTRY BUSINESS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALISON WELLMAN
 Company Secretary 2015-01-15
PIERS CHRISTOPHER CHAPMAN
 Director 2013-07-01
HOWARD EVANS
 Director 2014-07-29
JAMES JOSEPH FLYNN
 Director 2015-01-15
SIMON JOHN NEWTON
 Director 2013-07-01
MARK GEOFFREY SMITH
 Director 2016-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES POTTER
 Director 2009-12-31 2017-06-23
ROBERT PAUL REED
 Director 2015-02-26 2017-06-23
GORDON THOMAS BIRDWOOD
 Company Secretary 2013-07-01 2017-01-15
NICHOLAS ANDREW DE BURGH JONES
 Director 2015-01-15 2016-05-19
EMILY JANE NEILSON
 Director 2010-06-17 2015-02-19
ROBERT PAUL REED
 Director 2011-05-23 2015-02-19
JULIAN FRANCIS BATES
 Director 2013-07-24 2015-01-15
DAVID RUSSELL WORKMAN
 Director 2013-07-24 2015-01-15
ANCOSEC LIMITED
 Company Secretary 2007-06-25 2013-07-01
JAMES MARTIN CORNELL
 Director 2009-12-31 2013-07-01
ANDREW JAMES JOHNSTON
 Director 2008-06-30 2013-07-01
MICHAEL ANDREW TIBBETTS
 Director 2009-12-31 2010-06-17
MICHAEL JAMES O'SULLIVAN
 Director 2008-06-30 2009-12-31
NIGEL HOWARD POPE
 Director 2008-06-30 2009-12-31
SATISH MOHANLAL
 Director 2008-10-31 2009-09-30
BETH SALENA CHATER
 Director 1998-09-14 2008-10-31
JEFFREY MARK PULSFORD
 Director 1998-09-14 2008-06-30
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-28
DAVID MARK JOHNSTON DUFFIELD
 Director 1998-09-14 2007-09-14
JONATHAN DAVID READ
 Company Secretary 2001-07-23 2007-06-25
PATRICK DEIGMAN
 Director 1993-09-07 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 1999-06-25 2001-07-23
SARAH JANE LYNE
 Company Secretary 1996-09-25 1999-06-25
JANE DENISE CANN
 Director 1993-09-07 1998-09-14
ANDREW JAMES JOHNSTON
 Director 1993-10-18 1998-09-14
IAIN DONALD FERGUSON
 Company Secretary 1993-09-07 1996-09-25
GODFREY ALWIN ALLEN
 Director 1993-09-07 1996-06-25
EVELYN MARIA MEENAGHAN
 Nominated Secretary 1993-09-03 1993-09-07
STUART NEIL SEATON
 Nominated Director 1993-09-03 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS CHRISTOPHER CHAPMAN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
PIERS CHRISTOPHER CHAPMAN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
PIERS CHRISTOPHER CHAPMAN NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED Director 2014-03-27 CURRENT 2007-07-12 Active
PIERS CHRISTOPHER CHAPMAN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
PIERS CHRISTOPHER CHAPMAN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
PIERS CHRISTOPHER CHAPMAN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
PIERS CHRISTOPHER CHAPMAN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
PIERS CHRISTOPHER CHAPMAN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
PIERS CHRISTOPHER CHAPMAN CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
PIERS CHRISTOPHER CHAPMAN AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
PIERS CHRISTOPHER CHAPMAN ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
PIERS CHRISTOPHER CHAPMAN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
PIERS CHRISTOPHER CHAPMAN COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
PIERS CHRISTOPHER CHAPMAN BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
PIERS CHRISTOPHER CHAPMAN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
PIERS CHRISTOPHER CHAPMAN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
PIERS CHRISTOPHER CHAPMAN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
PIERS CHRISTOPHER CHAPMAN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
PIERS CHRISTOPHER CHAPMAN SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
PIERS CHRISTOPHER CHAPMAN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
PIERS CHRISTOPHER CHAPMAN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
PIERS CHRISTOPHER CHAPMAN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
HOWARD EVANS WORKMAN FM LIMITED Director 2017-01-26 CURRENT 2016-12-08 Active
HOWARD EVANS EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
HOWARD EVANS PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
HOWARD EVANS FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1991-11-05 Active
HOWARD EVANS REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-09-16 CURRENT 2006-12-20 Active
HOWARD EVANS SBP MANAGEMENT LIMITED Director 2014-09-16 CURRENT 1985-05-01 Active
HOWARD EVANS EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2008-10-09 Dissolved 2016-10-11
HOWARD EVANS DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1992-01-06 Active
HOWARD EVANS HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-06-29 Active
HOWARD EVANS STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2003-06-23 Active
HOWARD EVANS CAPABILITY GREEN LIMITED Director 2014-07-29 CURRENT 1987-01-21 Active
HOWARD EVANS AZTEC WEST MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1988-01-19 Active
HOWARD EVANS ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-02-22 Active
HOWARD EVANS KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1989-11-10 Active
HOWARD EVANS COMET PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1990-10-10 Active
HOWARD EVANS BRACKNELL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1992-09-21 Active
HOWARD EVANS OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1994-06-07 Active
HOWARD EVANS GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 1996-12-20 Active
HOWARD EVANS HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2014-07-29 CURRENT 2001-01-22 Active
HOWARD EVANS CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2007-08-16 Active
HOWARD EVANS SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 1990-10-01 Active
HOWARD EVANS MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2001-08-10 Active
HOWARD EVANS UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2014-07-29 CURRENT 2003-11-18 Active
HOWARD EVANS MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2004-10-22 Active
JAMES JOSEPH FLYNN EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
JAMES JOSEPH FLYNN PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES JOSEPH FLYNN KEATS COURT MANAGEMENT LIMITED Director 2015-03-19 CURRENT 2014-03-27 Active
JAMES JOSEPH FLYNN FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2015-03-05 CURRENT 1991-11-05 Active
JAMES JOSEPH FLYNN SBP MANAGEMENT LIMITED Director 2015-01-22 CURRENT 1985-05-01 Active
JAMES JOSEPH FLYNN EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2008-10-09 Dissolved 2016-10-11
JAMES JOSEPH FLYNN DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1992-01-06 Active
JAMES JOSEPH FLYNN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-06-29 Active
JAMES JOSEPH FLYNN STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2003-06-23 Active
JAMES JOSEPH FLYNN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2006-12-20 Active
JAMES JOSEPH FLYNN CAPABILITY GREEN LIMITED Director 2015-01-15 CURRENT 1987-01-21 Active
JAMES JOSEPH FLYNN AZTEC WEST MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1988-01-19 Active
JAMES JOSEPH FLYNN KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1989-11-10 Active
JAMES JOSEPH FLYNN COMET PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1990-10-10 Active
JAMES JOSEPH FLYNN BRACKNELL MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1992-09-21 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1994-06-07 Active
JAMES JOSEPH FLYNN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 1996-12-20 Active
JAMES JOSEPH FLYNN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2015-01-15 CURRENT 2001-01-22 Active
JAMES JOSEPH FLYNN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2007-08-16 Active
JAMES JOSEPH FLYNN SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 1990-10-01 Active
JAMES JOSEPH FLYNN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2001-08-10 Active
JAMES JOSEPH FLYNN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2015-01-15 CURRENT 2003-11-18 Active
JAMES JOSEPH FLYNN MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2015-01-15 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
SIMON JOHN NEWTON PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
SIMON JOHN NEWTON EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2008-10-09 Dissolved 2016-10-11
SIMON JOHN NEWTON FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1991-11-05 Active
SIMON JOHN NEWTON DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1992-01-06 Active
SIMON JOHN NEWTON HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-06-29 Active
SIMON JOHN NEWTON STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2003-06-23 Active
SIMON JOHN NEWTON REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2006-12-20 Active
SIMON JOHN NEWTON CAPABILITY GREEN LIMITED Director 2013-07-01 CURRENT 1987-01-21 Active
SIMON JOHN NEWTON AZTEC WEST MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1988-01-19 Active
SIMON JOHN NEWTON ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-02-22 Active
SIMON JOHN NEWTON KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1989-11-10 Active
SIMON JOHN NEWTON COMET PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1990-10-10 Active
SIMON JOHN NEWTON BRACKNELL MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1992-09-21 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1994-06-07 Active
SIMON JOHN NEWTON GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1996-12-20 Active
SIMON JOHN NEWTON HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2013-07-01 CURRENT 2001-01-22 Active
SIMON JOHN NEWTON CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2007-08-16 Active
SIMON JOHN NEWTON SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 1990-10-01 Active
SIMON JOHN NEWTON SBP MANAGEMENT LIMITED Director 2013-07-01 CURRENT 1985-05-01 Active
SIMON JOHN NEWTON MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2001-08-10 Active
SIMON JOHN NEWTON UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2013-07-01 CURRENT 2003-11-18 Active
SIMON JOHN NEWTON MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2004-10-22 Active
SIMON JOHN NEWTON WORKMAN FACILITIES MANAGEMENT LIMITED Director 1991-09-24 CURRENT 1983-07-12 Active
MARK GEOFFREY SMITH EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2014-08-05 Active
MARK GEOFFREY SMITH PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-08-10 CURRENT 2016-05-11 Active - Proposal to Strike off
MARK GEOFFREY SMITH FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1991-11-05 Active
MARK GEOFFREY SMITH DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1992-01-06 Active
MARK GEOFFREY SMITH HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-06-29 Active
MARK GEOFFREY SMITH STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2003-06-23 Active
MARK GEOFFREY SMITH REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2006-12-20 Active
MARK GEOFFREY SMITH CAPABILITY GREEN LIMITED Director 2016-05-19 CURRENT 1987-01-21 Active
MARK GEOFFREY SMITH AZTEC WEST MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1988-01-19 Active
MARK GEOFFREY SMITH KETTERING VENTURE PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1989-11-10 Active
MARK GEOFFREY SMITH COMET PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1990-10-10 Active
MARK GEOFFREY SMITH BRACKNELL MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1992-09-21 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
MARK GEOFFREY SMITH GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1996-12-20 Active
MARK GEOFFREY SMITH HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2016-05-19 CURRENT 2001-01-22 Active
MARK GEOFFREY SMITH CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2007-08-16 Active
MARK GEOFFREY SMITH SOLENT VILLAGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 1990-10-01 Active
MARK GEOFFREY SMITH SBP MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1985-05-01 Active
MARK GEOFFREY SMITH MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2001-08-10 Active
MARK GEOFFREY SMITH UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2016-05-19 CURRENT 2003-11-18 Active
MARK GEOFFREY SMITH MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 2004-10-22 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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-09-27APPOINTMENT TERMINATED, DIRECTOR PIERS CHRISTOPHER CHAPMAN
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19DIRECTOR APPOINTED MR DAVID ASTLEY
2022-11-07CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR ALISON WELLMAN on 2020-10-08
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-01CH01Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22
2020-01-09AP01DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN
2020-01-07AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PIERS CHRISTOPHER CHAPMAN
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FLYNN
2019-05-09AP01DIRECTOR APPOINTED MR ROBERT DAVIS
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CH01Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 353
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER
2017-02-01TM02Termination of appointment of Gordon Thomas Birdwood on 2017-01-15
2016-11-14CH01Director's details changed for Mr Robert Paul Reed on 2016-11-10
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 353
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-06SH0131/08/16 STATEMENT OF CAPITAL GBP 353.00
2016-10-06SH0118/08/16 STATEMENT OF CAPITAL GBP 343.00
2016-10-06SH08Change of share class name or designation
2016-10-06SH10Particulars of variation of rights attached to shares
2016-10-06RES13UPDTED PARK PLAN 31/08/2016
2016-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-10-06RES12Resolution of varying share rights or name
2016-07-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW DE BURGH JONES
2016-05-24AP01DIRECTOR APPOINTED MR MARK GEOFFREY SMITH
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 342
2015-09-07AR0102/09/15 ANNUAL RETURN FULL LIST
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-12AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2015-02-05AP01DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN
2015-02-05AP03SECRETARY APPOINTED ALISON WELLMAN
2015-02-05AP01DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 342
2014-10-02AR0102/09/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MR HOWARD EVANS
2014-06-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 342
2013-10-18AR0102/09/13 FULL LIST
2013-09-05TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2013-08-14AP01DIRECTOR APPOINTED JULIAN FRANCIS BATES
2013-08-14AP01DIRECTOR APPOINTED DAVID RUSSELL WORKMAN
2013-07-24AP03SECRETARY APPOINTED GORDON THOMAS BIRDWOOD
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-07-18AP01DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN
2013-07-17AP01DIRECTOR APPOINTED SIMON JOHN NEWTON
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2013-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011
2012-09-05AR0102/09/12 FULL LIST
2012-05-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-10-04AR0102/09/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011
2010-10-28RES01ADOPT ARTICLES 25/10/2010
2010-09-24AUDAUDITOR'S RESIGNATION
2010-09-21AUDAUDITOR'S RESIGNATION
2010-09-08AR0102/09/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS
2010-06-17AP01DIRECTOR APPOINTED EMILY JANE EASTON NIELSON
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-29AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2010-01-29AP01DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS
2010-01-29AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL
2009-09-03363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-08-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-13288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-08288aDIRECTOR APPOINTED SATISH MOHANLAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-09-09363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-18288aDIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN
2008-07-18288aDIRECTOR APPOINTED NIGEL HOWARD POPE
2008-07-18288aDIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-06-05AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2007-10-16363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-09-25288bDIRECTOR RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-23MEM/ARTSARTICLES OF ASSOCIATION
2007-05-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-23RES12VARYING SHARE RIGHTS AND NAMES
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to COVENTRY BUSINESS PARK MANAGEMENT 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 COVENTRY BUSINESS PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COVENTRY BUSINESS PARK MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of COVENTRY BUSINESS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVENTRY BUSINESS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of COVENTRY BUSINESS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVENTRY BUSINESS PARK MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as COVENTRY BUSINESS PARK MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where COVENTRY BUSINESS PARK MANAGEMENT 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 COVENTRY BUSINESS PARK MANAGEMENT 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 COVENTRY BUSINESS PARK MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SN1 1DA