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

GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE,
Company Registration Number
04870075
Private Limited Company
Active

Company Overview

About Gosforth Business Park Management Company Ltd
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2003-08-18 and has its registered office in York. The organisation's status is listed as "Active". Gosforth Business Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
PERSIMMON HOUSE
FULFORD
YORK
NORTH YORKSHIRE
YO19 4FE
Other companies in YO19
 
Filing Information
Company Number 04870075
Company ID Number 04870075
Date formed 2003-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-06 03:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Companies with same name GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
The following companies were found which have the same name as GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED Persimmon House Fulford York YO19 4FE Active Company formed on the 2004-12-20

Company Officers of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETER JORDAN
 Company Secretary 2007-03-20
JEFFREY FAIRBURN
 Director 2003-08-18
DAVID JENKINSON
 Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE GORDON WOOD
 Company Secretary 2003-08-18 2007-03-20
NICHOLAS ST JOHN FORDY
 Director 2003-08-18 2006-04-13
ADRIAN JOHN PHIPPS GOODALL
 Director 2003-08-18 2006-04-13
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2003-08-18 2003-08-18
LONDON LAW SERVICES LIMITED
 Nominated Director 2003-08-18 2003-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JORDAN GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED Company Secretary 2004-12-20 CURRENT 2004-12-20 Active
JEFFREY FAIRBURN HILLREED DEVELOPMENTS LIMITED Director 2012-10-05 CURRENT 1994-07-21 Active
JEFFREY FAIRBURN HILLREED HOLDINGS LIMITED Director 2012-10-05 CURRENT 2003-11-17 Active
JEFFREY FAIRBURN HILLREED HOMES LIMITED Director 2012-10-05 CURRENT 1975-03-12 Active
JEFFREY FAIRBURN HILLREED PROPERTIES LIMITED Director 2012-10-05 CURRENT 1984-09-11 Active
JEFFREY FAIRBURN GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED Director 2004-12-20 CURRENT 2004-12-20 Active
DAVID JENKINSON NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED Director 2007-03-29 CURRENT 1989-03-20 Active
DAVID JENKINSON LEEBELL DEVELOPMENTS LIMITED Director 2007-03-29 CURRENT 1986-06-16 Active
DAVID JENKINSON CRAMLINGTON DEVELOPMENTS LIMITED Director 2007-03-29 CURRENT 1961-10-24 Active
DAVID JENKINSON REGALMIST ASSOCIATES LIMITED Director 2006-09-29 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID JENKINSON GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED Director 2004-12-20 CURRENT 2004-12-20 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
2024-08-19CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-05-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-30DIRECTOR APPOINTED MR STUART BRIAN GRIMES
2023-08-30APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER EYNON
2023-08-30CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2023-07-25Director's details changed for Mr Christopher Howard Curry on 2023-07-01
2022-08-22CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-08-17AD02Register inspection address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-08-23PSC05Change of details for Persimmon Homes Limited as a person with significant control on 2021-07-23
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER HOWARD CURRY
2020-10-30AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER EYNON
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-08-19AD03Registers moved to registered inspection location of St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-08PSC09Withdrawal of a person with significant control statement on 2019-04-08
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-10-05PSC08Notification of a person with significant control statement
2018-10-05PSC07CESSATION OF T S 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05PSC09Withdrawal of a person with significant control statement on 2018-10-05
2018-06-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERSIMMON HOMES LIMITED
2018-06-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T S 1 LIMITED
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINSON / 17/08/2017
2017-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY FAIRBURN / 17/08/2017
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-02AR0118/08/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-22AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-28AR0118/08/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-22AR0118/08/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0118/08/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-23AR0118/08/10 FULL LIST
2010-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-23AD02SAIL ADDRESS CREATED
2010-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINSON / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JORDAN / 21/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 09/11/2009
2009-09-01363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-09363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-09363sRETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS
2007-04-04363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2007-03-30288bSECRETARY RESIGNED
2007-03-30288aNEW SECRETARY APPOINTED
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-1888(2)RAD 22/12/05--------- £ SI 1@1=1 £ IC 2/3
2006-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-04-24288bDIRECTOR RESIGNED
2006-04-24288bDIRECTOR RESIGNED
2005-09-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-22363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-03-17353LOCATION OF REGISTER OF MEMBERS
2004-10-29363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-07-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-07-26RES12VARYING SHARE RIGHTS AND NAMES
2004-07-0188(2)RAD 18/08/03-18/08/03 £ SI 1@1=1 £ IC 1/2
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-12-17288bSECRETARY RESIGNED
2003-12-17287REGISTERED OFFICE CHANGED ON 17/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2003-12-17288bDIRECTOR RESIGNED
2003-12-17288aNEW SECRETARY APPOINTED
2003-12-17288aNEW DIRECTOR APPOINTED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSFORTH 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 (74990 - Non-trading company) as GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GOSFORTH 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 GOSFORTH 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 GOSFORTH 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 YO19 4FE