Active
Company Information for NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UF,
|
Company Registration Number
04554221
Private Limited Company
Active |
Company Name | |
---|---|
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF Other companies in LE67 | |
Company Number | 04554221 | |
---|---|---|
Company ID Number | 04554221 | |
Date formed | 2002-10-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 13:12:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BALL |
||
NICHOLAS WILLIAM DAVIES |
||
NICOLA MOBLEY |
||
MATHEW PAUL NOTTINGHAM |
||
DAVID JOHN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN EVANS |
Director | ||
LAURENCE DENT |
Company Secretary | ||
STEPHEN DAVID JAMES PEDRICK-MOYLE |
Director | ||
ADRIAN GILES SILBER |
Director | ||
ROBERT GRANVILLE DOUGLAS |
Company Secretary | ||
GRAHAM MARSHALL BROWN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2015-10-28 | CURRENT | 2002-08-20 | Active | |
WILSON BOWDEN LIMITED | Director | 2013-05-02 | CURRENT | 1986-09-26 | Active | |
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND | Director | 2012-11-05 | CURRENT | 2000-05-26 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
RAVENSCRAIG LIMITED | Director | 2011-01-26 | CURRENT | 1998-12-23 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2009-06-01 | CURRENT | 2005-01-25 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 1994-05-26 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2001-06-13 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2009-04-08 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2009-04-08 | CURRENT | 2002-01-18 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2009-04-08 | CURRENT | 2002-08-20 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-12 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2009-04-06 | CURRENT | 2006-09-11 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2009-04-06 | CURRENT | 1999-06-23 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2009-03-30 | CURRENT | 1998-04-03 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2009-03-30 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2008-11-21 | CURRENT | 2008-11-17 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2008-09-30 | CURRENT | 2007-08-08 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2004-02-03 | CURRENT | 1969-02-20 | Active | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1994-05-26 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-03-09 | CURRENT | 2006-09-11 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1998-04-03 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-03-09 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-03-09 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-03-09 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 1999-06-23 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2016-03-09 | CURRENT | 1969-02-20 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-03-09 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-03-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
RAVENSCRAIG LIMITED | Director | 2016-02-22 | CURRENT | 1998-12-23 | Active | |
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED | Director | 2016-02-22 | CURRENT | 2006-07-13 | Active | |
OPTIMUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2015-04-30 | Active | |
INFINITY PARK DERBY MANAGEMENT LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-12-12 | Active | |
WBD BLENHEIM MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2007-07-19 | Active | |
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2001-06-13 | Active | |
ASH TREE COURT MANAGEMENT CO. LTD | Director | 2016-02-22 | CURRENT | 2006-09-11 | Active | |
WBD (CHALFONT PARK) LIMITED | Director | 2016-02-22 | CURRENT | 2000-03-28 | Active | |
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED | Director | 2016-02-22 | CURRENT | 2002-01-18 | Active | |
WBD (KINGSWAY MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2007-08-08 | Active | |
WBD (CHESTERFIELD MANAGEMENT) LIMITED | Director | 2016-02-22 | CURRENT | 2008-11-17 | Active | |
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2011-03-10 | Active | |
NEXUS POINT MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 1999-06-23 | Active | |
OLD SARUM PARK PROPERTIES LIMITED | Director | 2016-02-22 | CURRENT | 1987-09-22 | Active | |
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2002-08-20 | Active | |
ROMULUS MANAGEMENT COMPANY LIMITED | Director | 2016-02-22 | CURRENT | 2005-01-25 | Active | |
WBD (WOKINGHAM) LIMITED | Director | 2016-02-09 | CURRENT | 2005-07-14 | Active - Proposal to Strike off | |
INTERLINK PARK MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1994-05-26 | Active | |
WILLOW FARM MANAGEMENT COMPANY LIMITED | Director | 2014-09-15 | CURRENT | 1998-04-03 | Active | |
WILSON BOWDEN DEVELOPMENTS LIMITED | Director | 2003-06-11 | CURRENT | 1969-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAM DAVIES | |
AP01 | DIRECTOR APPOINTED MR HENRY ROBERT HENSON | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICHOLAS HADDEN RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW PAUL NOTTINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC05 | Change of details for Molecular Profiles Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 109 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA MOBLEY | |
AP01 | DIRECTOR APPOINTED ANDREW BALL | |
AP01 | DIRECTOR APPOINTED MR MATHEW PAUL NOTTINGHAM | |
AP01 | DIRECTOR APPOINTED DAVID JOHN WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Robert John Evans on 2015-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 109 | |
AR01 | 04/10/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/10/12 ANNUAL RETURN FULL LIST | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 109 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/10/11 ANNUAL RETURN FULL LIST | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 79 | |
SH01 | 24/06/11 STATEMENT OF CAPITAL GBP 74 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
RES01 | ALTER ARTICLES 18/05/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 04/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN EVANS / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM DAVIES / 04/02/2010 | |
AA01 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE DENT / 01/10/2009 | |
AR01 | 04/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED ROBERT JOHN EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK-MOYLE | |
288a | DIRECTOR APPOINTED NICHOLAS WILLIAM DAVIES | |
288b | APPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM WILSON BOWEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
88(2)R | AD 17/08/05--------- £ SI 1@1=1 £ IC 51/52 | |
363a | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | |
88(2)R | AD 03/06/04--------- £ SI 18@1=18 £ IC 33/51 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/03/04--------- £ SI 22@1=22 £ IC 11/33 | |
88(2)R | AD 17/12/03--------- £ SI 9@1=9 £ IC 2/11 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.21 | 8 |
MortgagesNumMortOutstanding | 0.15 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 4 |
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
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 (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |