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

CHESHAM BUSINESS PARK MANAGEMENT LIMITED

Unit 1 Pressmore Farm Barns, Ashley Green Road, Chesham, HP5 3PF,
Company Registration Number
05858062
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chesham Business Park Management Ltd
CHESHAM BUSINESS PARK MANAGEMENT LIMITED was founded on 2006-06-26 and has its registered office in Chesham. The organisation's status is listed as "Active - Proposal to Strike off". Chesham Business Park Management Limited is a Private Limited Company registered in ENGLAND 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
CHESHAM BUSINESS PARK MANAGEMENT LIMITED
 
Legal Registered Office
Unit 1 Pressmore Farm Barns
Ashley Green Road
Chesham
HP5 3PF
Other companies in HP5
 
Previous Names
HIGHAM ROAD MANAGEMENT COMPANY LIMITED19/07/2006
Filing Information
Company Number 05858062
Company ID Number 05858062
Date formed 2006-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-18 03:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHAM BUSINESS PARK MANAGEMENT LIMITED
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Company Officers of CHESHAM BUSINESS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL PULLEN
 Company Secretary 2008-05-20
STEVEN PAUL PULLEN
 Director 2008-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
NABIL FAYAD ASSAF
 Director 2008-05-20 2008-06-13
ANDREW JOHN LUNSON
 Company Secretary 2006-06-26 2008-05-20
PAUL JAMES HANEL
 Director 2006-06-26 2008-05-20
ANDREW JOHN LUNSON
 Director 2006-06-26 2008-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL PULLEN PLUS LEASING LTD Company Secretary 2002-02-27 CURRENT 2001-07-11 Dissolved 2018-04-10
STEVEN PAUL PULLEN MULKERN HOUSE LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2017-12-13

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
2023-10-24SECOND GAZETTE not voluntary dissolution
2023-08-08FIRST GAZETTE notice for voluntary strike-off
2023-08-01Application to strike the company off the register
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-02-07REGISTERED OFFICE CHANGED ON 07/02/23 FROM 1st Floor Lowndes House the Bury Church Street Chesham Buckinghamshire HP5 1HH
2023-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-07RES13Resolutions passed:
  • Adopt accounts 20/05/2021
2021-06-03AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-10-27RES13Resolutions passed:
  • Approved / dividend 04/10/2019
2019-10-13AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-29RES13Resolutions passed:
  • Accounts 21/01/2019
2019-01-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-01-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22RES13Resolutions passed:
  • Financial statements for 30/06/2017 is approved and agreed 11/01/2018
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL PULLEN
2017-03-22RES13Resolutions passed:
  • Approval of acts dirs rumneration approved 24/02/2017
2017-03-14AA30/06/16 TOTAL EXEMPTION FULL
2017-03-14AA30/06/16 TOTAL EXEMPTION FULL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0126/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 1ST FLOOR LOWNDES HOUSE THE BURY CHURCH STREET CHESHAM BUCKINGHAMSHIRE HP5 1HH ENGLAND
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN PAUL PULLEN on 2014-09-08
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM 24 HIGHAM ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-09AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-19RES13Resolutions passed:
  • Notice of meeting waived, renumeration approved, accounts approved, co business 14/03/2013
2013-03-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-28AR0126/06/12 ANNUAL RETURN FULL LIST
2012-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/12 FROM the Old Perfumery 24 Higham Road Chesham Buckinghamshire HP5 2AQ
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-28RES13Resolutions passed:
  • Company business 25/03/2012
2011-07-07AR0126/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION FULL
2010-08-06AR0126/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL PULLEN / 26/06/2010
2010-03-16AA30/06/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-04-01RES13REMUNERATION BE APPROVED, FILING OF ACCOUNTS, NO FINAL DIVIDED BE DECLARED 12/03/2009
2009-04-01AA30/06/08 TOTAL EXEMPTION FULL
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-17363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM UNIT 01 CHESHAM BUSINESS PARK TOWNSEND ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AF
2008-07-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN PULLEN / 16/07/2008
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR NABIL ASSAF
2008-06-1088(2)AD 19/05/08 GBP SI 10@1=10 GBP IC 8/18
2008-06-03288aDIRECTOR APPOINTED NABIL ASSAF
2008-06-03288aDIRECTOR AND SECRETARY APPOINTED STEVEN PAUL PULLEN
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL HANEL
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LUNSON
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 7/8
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 6/7
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 4/5
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 5/6
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 1/2
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 3/4
2008-06-0388(2)AD 19/05/08 GBP SI 1@1=1 GBP IC 2/3
2008-05-23287REGISTERED OFFICE CHANGED ON 23/05/2008 FROM C/O MEMERY CRYSTAL LLP 44 SOUTHAMPTON BUILDING LONDON WC2A 1AP
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: C/O STRINGER SAUL, 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU
2007-11-26363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2006-07-19CERTNMCOMPANY NAME CHANGED HIGHAM ROAD MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 19/07/06
2006-06-26NEWINCINCORPORATION 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 CHESHAM BUSINESS PARK MANAGEMENT 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 CHESHAM BUSINESS PARK MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHESHAM BUSINESS PARK MANAGEMENT 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

Intangible Assets
Patents
We have not found any records of CHESHAM BUSINESS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHAM BUSINESS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of CHESHAM BUSINESS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHAM BUSINESS PARK MANAGEMENT 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 CHESHAM BUSINESS PARK MANAGEMENT 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 CHESHAM BUSINESS PARK MANAGEMENT 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 CHESHAM BUSINESS PARK MANAGEMENT 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 CHESHAM BUSINESS PARK MANAGEMENT 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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    Other companies at postcode HP5 3PF