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

CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED

UNIT 8 CHEVRON BUSINESS PARK LIMEKILN LANE, HOLBURY, SOUTHAMPTON, HAMPSHIRE, SO45 2QL,
Company Registration Number
04505807
Private Limited Company
Active

Company Overview

About Chevron Business Park Management Company Ltd
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2002-08-07 and has its registered office in Southampton. The organisation's status is listed as "Active". Chevron Business Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 8 CHEVRON BUSINESS PARK LIMEKILN LANE
HOLBURY
SOUTHAMPTON
HAMPSHIRE
SO45 2QL
Other companies in SO45
 
Filing Information
Company Number 04505807
Company ID Number 04505807
Date formed 2002-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/05/2026
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 11:50:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE SMITH
 Company Secretary 2010-10-15
NICOLA CHRISTINE CADDE
 Director 2006-10-30
PAUL EDWARD SMITH
 Director 2010-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
ZOE ALEXANDRA KNELLER
 Director 2006-10-30 2014-01-31
VIRGINIA ROSEMARY MAYNARD
 Company Secretary 2005-03-01 2010-10-15
DOUGLAS ANDREW MAYNARD
 Director 2008-03-01 2010-09-30
IAN MERCER
 Director 2005-03-01 2006-10-24
PETER DAVID JEFFERY
 Director 2005-03-01 2006-04-05
MARTIN STUART BELL
 Director 2002-08-09 2005-03-01
MARIE ANNE ORGAN
 Company Secretary 2004-01-05 2005-02-11
ROGER CHARLES LABBETT
 Director 2002-08-09 2004-01-05
DAVID ALFORD COLLINS
 Company Secretary 2003-08-04 2003-12-12
DAVID ALFORD COLLINS
 Director 2002-08-09 2003-12-12
JOHN BENNET
 Director 2002-08-09 2003-10-22
JULIAN CALDERARA
 Director 2002-08-09 2003-10-22
JOHN ALFORD KINGSWELL COLLINS
 Director 2002-08-09 2003-10-22
DAVID MICHAEL PHILLIPS
 Director 2003-01-10 2003-10-22
GEETANJALI WAHI
 Company Secretary 2002-08-07 2003-08-04
SPEAFI LIMITED
 Director 2002-08-07 2002-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA CHRISTINE CADDE CADDE WEALTH MANAGEMENT LIMITED Director 2011-07-01 CURRENT 2011-07-01 Liquidation
NICOLA CHRISTINE CADDE CADDE WILLS TRUSTS & TAX LTD Director 2011-07-01 CURRENT 2011-07-01 Liquidation
NICOLA CHRISTINE CADDE DUPORTH LIMITED Director 2010-09-16 CURRENT 2003-11-06 Active
NICOLA CHRISTINE CADDE CADDE FINANCIAL LIMITED Director 1994-11-01 CURRENT 1993-07-01 Active - Proposal to Strike off
PAUL EDWARD SMITH SOUTH COAST INTERIORS LIMITED Director 2001-04-26 CURRENT 2001-04-26 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
2024-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/08/24
2024-07-30CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2021-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CHRISTINE CADDE
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES
2019-03-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-02-21AP01DIRECTOR APPOINTED MR ADAM MARTIN CASE
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-11-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-10AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 10
2015-09-03AR0107/08/15 ANNUAL RETURN FULL LIST
2015-01-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-21AR0107/08/14 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ZOE KNELLER
2013-12-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0107/08/13 ANNUAL RETURN FULL LIST
2013-03-18AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10CH01Director's details changed for Zoe Alexandra Drew on 2013-01-10
2012-08-23AR0107/08/12 ANNUAL RETURN FULL LIST
2011-11-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-25AR0107/08/11 ANNUAL RETURN FULL LIST
2011-01-04AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/10 FROM 2 Kings Road New Milton Hampshire BH255AY
2010-10-19AP01DIRECTOR APPOINTED MR PAUL EDWARD SMITH
2010-10-19AP03Appointment of Mrs Helen Louise Smith as company secretary
2010-10-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY VIRGINIA MAYNARD
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAYNARD
2010-09-01AR0107/08/10 FULL LIST
2010-05-05AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-12363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-01-28AA31/08/08 TOTAL EXEMPTION FULL
2008-08-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-03-11288aDIRECTOR APPOINTED MR DOUGLAS ANDREW MAYNARD
2007-09-20288bDIRECTOR RESIGNED
2007-09-04363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 5 CHEVRON BUSINESS PARK LIME KILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2QL
2007-09-04190LOCATION OF DEBENTURE REGISTER
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-20288aNEW DIRECTOR APPOINTED
2006-11-08288aNEW DIRECTOR APPOINTED
2006-11-08288bDIRECTOR RESIGNED
2006-08-10363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: UNIT 5 CHEVRON BUINESS PARK LIME KILN LANE HOLBURY SOUTHAMPTON HAMPSHIRE SO45 2QL
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-02363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW DIRECTOR APPOINTED
2005-04-06288aNEW SECRETARY APPOINTED
2005-03-30287REGISTERED OFFICE CHANGED ON 30/03/05 FROM: BAY TREE COTTAGE CRABBSWOOD LANE SWAY LYMINGTON HAMPSHIRE SO41 6EQ
2005-03-30288bSECRETARY RESIGNED
2005-03-30288bDIRECTOR RESIGNED
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-09363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-02287REGISTERED OFFICE CHANGED ON 02/03/04 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-20288aNEW SECRETARY APPOINTED
2004-01-20288bDIRECTOR RESIGNED
2004-01-20288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-27288bDIRECTOR RESIGNED
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-10-09363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-10-09363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-02288aNEW DIRECTOR APPOINTED
2003-03-02288aNEW 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 2012-09-01 £ 10,400
Creditors Due Within One Year 2011-09-01 £ 1,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 10
Called Up Share Capital 2011-09-01 £ 10
Cash Bank In Hand 2012-09-01 £ 11,593
Cash Bank In Hand 2011-09-01 £ 3,875
Current Assets 2012-09-01 £ 21,003
Current Assets 2011-09-01 £ 11,751
Debtors 2012-09-01 £ 9,410
Debtors 2011-09-01 £ 7,876
Shareholder Funds 2012-09-01 £ 10,603
Shareholder Funds 2011-09-01 £ 10,078

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY 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 CHEVRON BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO45 2QL