Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

3 Bank Court, Weldon Road, Loughborough, LEICESTERSHIRE, LE11 5RF,
Company Registration Number
04951097
Private Limited Company
Active

Company Overview

About Charnwood Business Park Management Company Ltd
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2003-11-03 and has its registered office in Loughborough. The organisation's status is listed as "Active". Charnwood 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
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
3 Bank Court
Weldon Road
Loughborough
LEICESTERSHIRE
LE11 5RF
Other companies in LE11
 
Filing Information
Company Number 04951097
Company ID Number 04951097
Date formed 2003-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-11-03
Return next due 2025-11-17
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-12 12:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Is this data useful to you?
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.

Company Officers of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARTIN WARD
 Company Secretary 2006-02-16
ROBERT DAVID COLE
 Director 2015-04-28
ALEX MACLEAN REID
 Director 2015-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GUY STUART HIGGINS
 Director 2003-11-03 2015-04-28
ADRIAN MARK MCINNES
 Director 2003-11-03 2015-04-28
ANTHONY PETER LORRIMER
 Company Secretary 2003-11-03 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID COLE R D COLE LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
ROBERT DAVID COLE GRESLEY PARK MANAGEMENT COMPANY (SWADLINCOTE) LIMITED Director 2018-03-26 CURRENT 2009-02-17 Active
ROBERT DAVID COLE MATHER JAMIE (HOLDINGS) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
ROBERT DAVID COLE PASTURES FARM (FARM TOWN) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2017-10-10
ROBERT DAVID COLE BANK COURT 101 LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
ROBERT DAVID COLE HAMILTON OFFICE PARK MANAGEMENT COMPANY (LEICESTER) LIMITED Director 2011-06-16 CURRENT 2007-04-20 Active
ROBERT DAVID COLE MATHER JAMIE LIMITED Director 2001-04-02 CURRENT 1998-04-22 Active
ALEX MACLEAN REID MATHER JAMIE LIMITED Director 2007-06-01 CURRENT 1998-04-22 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
2024-11-12CONFIRMATION STATEMENT MADE ON 03/11/24, WITH NO UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-11-30CONFIRMATION STATEMENT MADE ON 03/11/23, WITH NO UPDATES
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-11-07CH01Director's details changed for Alex Maclean Reid on 2018-11-01
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 76
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2016-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 76
2016-02-22SH0117/02/16 STATEMENT OF CAPITAL GBP 76
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0103/11/15 FULL LIST
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-06-17AP01DIRECTOR APPOINTED ALEX MACLEAN REID
2015-06-17AP01DIRECTOR APPOINTED ROBERT DAVID COLE
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR GUY HIGGINS
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCINNES
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2015 FROM FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-18AR0103/11/14 FULL LIST
2014-09-03AA30/11/13 TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0103/11/13 FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-15AR0103/11/12 FULL LIST
2012-08-22AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-28AR0103/11/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-09AR0103/11/10 FULL LIST
2010-08-18AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-04AR0103/11/09 FULL LIST
2009-09-20AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FOREST FIELD FOREST ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3NS
2008-11-26190LOCATION OF DEBENTURE REGISTER
2008-11-26353LOCATION OF REGISTER OF MEMBERS
2008-09-25AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-23363sRETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS
2007-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-16288bSECRETARY RESIGNED
2006-03-16288aNEW SECRETARY APPOINTED
2005-12-12363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-20363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2003-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHARNWOOD 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
CHARNWOOD 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

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARNWOOD 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 CHARNWOOD 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 CHARNWOOD 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 CHARNWOOD 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 CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode LE11 5RF