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

SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED

WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX,
Company Registration Number
03899421
Private Limited Company
Active

Company Overview

About Shrewsbury Business Park Management Ltd
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED was founded on 1999-12-20 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Shrewsbury Business Park Management Limited is a Private Limited Company registered in ENGLAND 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
SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
 
Legal Registered Office
WESTMINSTER HOUSE
10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
Other companies in W1K
 
Filing Information
Company Number 03899421
Company ID Number 03899421
Date formed 1999-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 11:18:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ENDOL LIMITED   HARTS LIMITED
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Company Officers of SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ALAN WALKER HAY
 Director 2002-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR CHARD
 Company Secretary 2003-04-09 2010-03-26
BRIAN ARTHUR CHARD
 Director 2003-04-09 2010-03-26
RICHARD EDWARD SLATER
 Director 2006-07-19 2010-03-26
TIMOTHY STEPHEN JONES
 Company Secretary 2002-07-31 2005-12-01
TIMOTHY STEPHEN JONES
 Director 2002-07-31 2005-12-01
CHRISTOPHER MICHAEL FIELD
 Company Secretary 2002-07-31 2002-10-10
CHRISTOPHER MICHAEL FIELD
 Director 2002-08-06 2002-10-10
BIBI RAHIMA ALLY
 Company Secretary 1999-12-20 2002-07-31
BIBI RAHIMA ALLY
 Director 1999-12-20 2002-07-31
BRIAN COLLETT
 Director 1999-12-20 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WALKER HAY SALOP DEVELOPMENTS LIMITED Director 2014-10-09 CURRENT 2014-05-19 Liquidation
ALAN WALKER HAY ALASKA PROJECTS LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
ALAN WALKER HAY ALASKA CONSULTING LIMITED Director 2007-04-30 CURRENT 2007-04-30 Dissolved 2013-09-03
ALAN WALKER HAY ALASKA LIVING LIMITED Director 2006-04-13 CURRENT 2006-04-13 Liquidation
ALAN WALKER HAY PLOT 9 MANAGEMENT COMPANY LIMITED Director 2005-02-23 CURRENT 2005-02-23 Dissolved 2013-10-08
ALAN WALKER HAY ALASKA PROPERTIES LIMITED Director 1997-06-27 CURRENT 1997-06-27 Dissolved 2014-11-04
ALAN WALKER HAY ALASKA PROPERTY GROUP LIMITED Director 1994-01-26 CURRENT 1994-01-26 Dissolved 2014-02-18
ALAN WALKER HAY ETAPE ESTATES LIMITED Director 1993-01-13 CURRENT 1993-01-13 Dissolved 2013-11-26

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
2023-06-2828/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-06-27AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-06-28AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-06-24AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-11-15CH01Director's details changed for Mr Alan Walker Hay on 2019-11-13
2019-06-27AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CH01Director's details changed for Mr Alan Walker Hay on 2019-02-06
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-06-27AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-10-19PSC02Notification of Alaska Projects Ltd as a person with significant control on 2016-04-06
2017-10-19PSC09Withdrawal of a person with significant control statement on 2017-10-19
2017-06-27AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2017-01-03CH01Director's details changed for Mr Alan Walker Hay on 2016-12-01
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/16 FROM Suite 6 Audley House 9 North Audley Street London W1K 6ZD
2016-05-17AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25AR0120/12/15 ANNUAL RETURN FULL LIST
2015-04-24AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0120/12/14 ANNUAL RETURN FULL LIST
2014-08-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AA01Current accounting period shortened from 31/12/14 TO 28/09/14
2014-02-03CH01Director's details changed for Mr Alan Walker Hay on 2014-01-28
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0120/12/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0120/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Mr Alan Walker Hay on 2011-03-01
2012-04-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/12/10 TOTAL EXEMPTION FULL
2010-12-20AR0120/12/10 FULL LIST
2010-08-16AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CHARD
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SLATER
2010-01-26AR0120/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SLATER / 15/01/2010
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-22363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-12AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-21363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-07-25288aNEW DIRECTOR APPOINTED
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-12-01363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-01353LOCATION OF REGISTER OF MEMBERS
2005-12-01288bDIRECTOR RESIGNED
2005-12-01288bSECRETARY RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-26363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-27288aNEW DIRECTOR APPOINTED
2003-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-18287REGISTERED OFFICE CHANGED ON 18/04/03 FROM: SITKA DRIVE SHREWSBURY BUSINESS PARK SHREWSBURY SALOP SY2 6LG
2003-03-01363aRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2003-03-01288bDIRECTOR RESIGNED
2003-01-29353LOCATION OF REGISTER OF MEMBERS
2002-12-31288bSECRETARY RESIGNED
2002-09-03288aNEW DIRECTOR APPOINTED
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-16287REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD
2002-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-02363aRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-08-02ELRESS366A DISP HOLDING AGM 25/07/01
2001-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-08-02ELRESS252 DISP LAYING ACC 25/07/01
2001-08-02ELRESS386 DISP APP AUDS 25/07/01
2001-01-08363aRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
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 SHREWSBURY 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 SHREWSBURY 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
SHREWSBURY 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 52,101
Creditors Due Within One Year 2011-12-31 £ 43,228

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 42,182
Cash Bank In Hand 2011-12-31 £ 33,887
Current Assets 2012-12-31 £ 52,102
Current Assets 2011-12-31 £ 43,229
Debtors 2012-12-31 £ 9,920
Debtors 2011-12-31 £ 9,342

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of SHREWSBURY BUSINESS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHREWSBURY 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 SHREWSBURY 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 SHREWSBURY 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 SHREWSBURY 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 SHREWSBURY 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 SK10 1BX