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

FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

95 CROMWELL ROAD, LONDON, SW7 4DL,
Company Registration Number
05490420
Private Limited Company
Active

Company Overview

About Farnborough Business Park Management Company Ltd
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2005-06-24 and has its registered office in London. The organisation's status is listed as "Active". Farnborough Business Park Management Company Limited is a Private Limited Company registered in ENGLAND 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
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
95 CROMWELL ROAD
LONDON
SW7 4DL
Other companies in W1K
 
Previous Names
CENTENNIAL PARK PHASE 100 LIMITED24/04/2006
SHELFCO (NO. 3089) LIMITED02/08/2005
Filing Information
Company Number 05490420
Company ID Number 05490420
Date formed 2005-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB211556243  
Last Datalog update: 2024-07-05 15:15:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HENRY CHESHIRE WALSH
 Director 2018-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY HUW DAVIES
 Director 2012-04-19 2018-01-29
ELIZABETH ANN BLEASE
 Company Secretary 2008-10-13 2012-04-19
SIMON ANDREW CARLYON
 Director 2010-12-07 2012-04-19
GARETH JOHN OSBORN
 Director 2008-10-24 2012-04-19
PHILIP ANTHONY REDDING
 Director 2010-08-31 2012-04-19
DAVID CRAWFORD BRIDGES
 Director 2008-10-24 2012-03-23
VANESSA KATE SIMMS
 Director 2008-10-24 2011-11-21
KEVIN JOHN O'CONNOR
 Director 2008-10-24 2009-09-11
ELIZABETH ANNE HORLER
 Director 2008-07-04 2009-03-31
SIVA SHANKAR
 Director 2008-07-04 2008-10-24
VALERIE ANN LYNCH
 Company Secretary 2005-07-26 2008-10-13
JOHN ROBERT PROBERT
 Director 2007-06-26 2008-07-08
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2005-07-26 2008-07-04
MIKE WILSON
 Director 2007-06-26 2007-10-26
ANDREW STEPHEN GULLIFORD
 Director 2005-07-26 2006-04-18
EPS SECRETARIES LIMITED
 Nominated Secretary 2005-06-24 2005-07-26
MIKJON LIMITED
 Nominated Director 2005-06-24 2005-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN HENRY CHESHIRE WALSH AVIEMORE HILLINGTON PARK NO. 2 LIMITED Director 2015-01-27 CURRENT 2005-06-27 Active
JONATHAN HENRY CHESHIRE WALSH AVIEMORE HILLINGTON PARK NO. 1 LIMITED Director 2015-01-27 CURRENT 2005-06-27 Active
JONATHAN HENRY CHESHIRE WALSH AVIEMORE CHINEHAM PARK NO. 1 LIMITED Director 2015-01-27 CURRENT 2005-06-27 Active
JONATHAN HENRY CHESHIRE WALSH AVIEMORE HILLINGTON 2013 NO. 1 LIMITED Director 2015-01-27 CURRENT 2013-08-12 Active
JONATHAN HENRY CHESHIRE WALSH AVIEMORE HILLINGTON 2013 NO. 2 LIMITED Director 2015-01-27 CURRENT 2013-08-12 Active
JONATHAN HENRY CHESHIRE WALSH AVIEMORE CHINEHAM PARK NO. 2 LIMITED Director 2015-01-27 CURRENT 2005-06-27 Active
JONATHAN HENRY CHESHIRE WALSH WARRINGTON & CO (REGENERATION) LTD Director 2010-08-27 CURRENT 2010-02-22 Active - Proposal to Strike off
JONATHAN HENRY CHESHIRE WALSH MEPC CARDIFF INVESTMENTS (E04) LIMITED Director 2010-06-01 CURRENT 2000-11-22 Dissolved 2014-01-14

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
2024-06-24CONFIRMATION STATEMENT MADE ON 24/06/24, WITH UPDATES
2023-09-20Current accounting period extended from 31/12/23 TO 30/06/24
2023-09-04Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04
2023-07-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AP01DIRECTOR APPOINTED MR JONATHAN SPONG
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI
2020-11-19PSC09Withdrawal of a person with significant control statement on 2020-11-19
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-06-05RP04CS01Second filing of Confirmation Statement dated 24/06/2018
2019-10-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-14DISS40Compulsory strike-off action has been discontinued
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-09-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/18 FROM 15 Appold Street London EC2A 2HB
2018-02-08AP01DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH
2018-02-08TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUW DAVIES
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Brookfield House 5th Floor 44 Davies Street London W1K 5JA
2018-01-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16
2018-01-23RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/15
2018-01-23ANNOTATIONClarification
2018-01-03RP04CS01Second filing of Confirmation Statement dated 24/06/2017
2018-01-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/14
2018-01-03RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/12
2018-01-03ANNOTATIONClarification
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC08Notification of a person with significant control statement
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES
2016-11-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20AR0124/06/16 FULL LIST
2016-07-20AR0124/06/16 FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0124/06/15 FULL LIST
2015-07-22AR0124/06/15 FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0124/06/14 FULL LIST
2014-07-22AR0124/06/14 FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AR0124/06/13 FULL LIST
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-17AR0124/06/12 FULL LIST
2012-07-17AR0124/06/12 FULL LIST
2012-05-09AP01DIRECTOR APPOINTED GEOFFREY HUW DAVIES
2012-05-09MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR
2012-05-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM, CUNARD HOUSE 15 REGENT STREET, LONDON, SW1Y 4LR
2012-05-08RES01ADOPT ARTICLES 19/04/2012
2012-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2012-02-02RP04SECOND FILING WITH MUD 24/06/11 FOR FORM AR01
2012-02-02ANNOTATIONClarification
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS
2011-11-17RP04SECOND FILING WITH MUD 24/06/11 FOR FORM AR01
2011-11-17RP04SECOND FILING WITH MUD 24/06/10 FOR FORM AR01
2011-11-17ANNOTATIONClarification
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 09/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011
2011-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011
2011-07-01AR0124/06/11 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010
2010-12-13AP01DIRECTOR APPOINTED MR SIMON ANDREW CARLYON
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010
2010-09-03AP01DIRECTOR APPOINTED PHILIP ANTHONY REDDING
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010
2010-07-16AR0124/06/10 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2010 FROM, 234 BATH ROAD, SLOUGH, SL1 4EE
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR
2009-07-28363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-06-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008
2008-10-27288aSECRETARY APPOINTED ELIZABETH ANN BLEASE
2008-10-27288aDIRECTOR APPOINTED GARETH JOHN OSBORN
2008-10-24288bAPPOINTMENT TERMINATED SECRETARY VALERIE LYNCH
2008-10-24288aDIRECTOR APPOINTED VANESSA KATE CRITCHLEY
2008-10-24288aDIRECTOR APPOINTED DAVID CRAWFORD BRIDGES
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR
2008-10-24288aDIRECTOR APPOINTED KEVIN JOHN O'CONNOR
2008-10-03RES01ADOPT ARTICLES 04/09/2008
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD
2008-08-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN PROBERT
2008-08-05288aDIRECTOR APPOINTED ELIZABETH ANNE HORLER
2008-08-05288aDIRECTOR APPOINTED SIVA SHANKAR
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-12-13288bDIRECTOR RESIGNED
2007-10-05AUDAUDITOR'S RESIGNATION
2007-08-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-02363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
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 FARNBOROUGH 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 FARNBOROUGH 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
FARNBOROUGH 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FARNBOROUGH 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 FARNBOROUGH 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 FARNBOROUGH 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 FARNBOROUGH 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 FARNBOROUGH 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.
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