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Home > England & Wales Companies > NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
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

Company Overview

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
Company ID Number 04515225
Date formed 2002-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB837044431  
Last Datalog update: 2025-01-05 13:12:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BALL
 Director 2015-10-28
NICHOLAS WILLIAM DAVIES
 Director 2009-04-08
ROBERT MICHAEL GRAFTON
 Director 2009-04-08
ALAN HARDY
 Director 2015-07-06
MATHEW PAUL NOTTINGHAM
 Director 2016-03-09
DAVID JOHN WARD
 Director 2016-02-22
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BALL NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED Director 2016-04-13 CURRENT 2002-10-04 Active
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
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
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
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
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

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
2024-12-18FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-30CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2024-01-03FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-01APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL
2023-08-25CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES
2022-07-14AP01DIRECTOR APPOINTED MR HENRY ROBERT HENSON
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY
2022-03-21AP01DIRECTOR APPOINTED MR GARETH ANDREW MOBLEY
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-08AP01DIRECTOR APPOINTED NICHOLAS HADDEN RICHARDSON
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-01-05AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-16AP01DIRECTOR APPOINTED MR MARTIN CHARLES GAYLE
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL GRAFTON
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM
2019-01-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 105
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2017-08-11SH0116/06/17 STATEMENT OF CAPITAL GBP 105
2017-08-03PSC02Notification of Wilson Bowden Developments Limited as a person with significant control on 2016-06-04
2017-08-03PSC09Withdrawal of a person with significant control statement on 2017-08-03
2017-05-30SH0126/05/17 STATEMENT OF CAPITAL GBP 97
2017-01-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-01-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 91
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-03-10AP01DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS
2016-02-23AP01DIRECTOR APPOINTED DAVID JOHN WARD
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-23AP01DIRECTOR APPOINTED ANDREW BALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 91
2015-10-02AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-21AP01DIRECTOR APPOINTED ALAN HARDY
2015-03-09CH01Director's details changed for Mr Robert John Evans on 2015-03-09
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 91
2014-09-17AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-07SH0123/06/14 STATEMENT OF CAPITAL GBP 91
2014-02-27SH0126/02/14 STATEMENT OF CAPITAL GBP 85
2014-01-30SH0128/01/14 STATEMENT OF CAPITAL GBP 82
2013-12-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-30AR0120/08/13 FULL LIST
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0120/08/12 FULL LIST
2012-05-02SH0127/04/12 STATEMENT OF CAPITAL GBP 79
2012-02-09SH0109/02/12 STATEMENT OF CAPITAL GBP 78
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-27AR0120/08/11 FULL LIST
2011-09-19SH0124/06/11 STATEMENT OF CAPITAL GBP 71
2011-09-16SH0124/06/11 STATEMENT OF CAPITAL GBP 74
2011-01-31TM02APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-09RES01ALTER ARTICLES 20/05/2010
2010-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-29SH0123/09/10 STATEMENT OF CAPITAL GBP 69
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010
2010-09-02AR0120/08/10 FULL LIST
2010-03-17SH0124/02/10 STATEMENT OF CAPITAL GBP 68.00
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL GRAFTON / 08/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN EVANS / 04/02/2010
2010-02-01AA01CURREXT FROM 31/12/2009 TO 31/03/2010
2010-01-04SH0104/01/10 STATEMENT OF CAPITAL GBP 67.00
2009-12-02SH0102/12/09 STATEMENT OF CAPITAL GBP 66.00
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-16363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-05-1388(2)AD 12/05/09-12/05/09 GBP SI 1@1=1 GBP IC 50/51
2009-04-13288aDIRECTOR APPOINTED ROBERT MICHAEL GRAFTON
2009-04-13288aDIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES
2009-04-13288aDIRECTOR APPOINTED ROBERT JOHN EVANS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK-MOYLE
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-05-2388(2)AD 22/05/08-22/05/08 GBP SI 3@1=3 GBP IC 47/50
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-07-1288(2)RAD 12/07/07-12/07/07 £ SI 1@1.00=1 £ IC 46/47
2007-05-1188(2)RAD 30/04/07--------- £ SI 3@1=3 £ IC 43/46
2007-05-1188(2)RAD 30/04/07--------- £ SI 2@1=2 £ IC 41/43
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-15363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-1588(2)RAD 22/06/06--------- £ SI 20@1=20 £ IC 41/61
2006-07-0588(2)RAD 22/06/06--------- £ SI 20@1=20 £ IC 21/41
2005-12-0688(2)RAD 23/11/05--------- £ SI 4@1=4 £ IC 17/21
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-20363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-09-21363aRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-08-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-21288aNEW DIRECTOR APPOINTED
2004-06-21288bDIRECTOR RESIGNED
2003-09-10363aRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2003-03-18288aNEW SECRETARY APPOINTED
2003-03-18288bSECRETARY RESIGNED
2003-02-17225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2002-08-28288bSECRETARY RESIGNED
2002-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
981 - Undifferentiated goods-producing activities of private households for own use
98100 - Undifferentiated goods-producing activities of private households for own use




Licences & Regulatory approval
We could not find any licences issued to NOTTINGHAM 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 NOTTINGHAM 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
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.218
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.064

This shows the max and average number of mortgages for companies with the same SIC code of 98100 - Undifferentiated goods-producing activities of private households for own use

Intangible Assets
Patents
We have not found any records of NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOTTINGHAM 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 (98100 - Undifferentiated goods-producing activities of private households for own use) as NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOTTINGHAM 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 NOTTINGHAM 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 NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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