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

LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

AUCKLAND HOUSE, LYDIARD FIELDS, SWINDON, SN5 8UB,
Company Registration Number
06022453
Private Limited Company
Active

Company Overview

About Lydiard Fields Business Park Management Ltd
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED was founded on 2006-12-07 and has its registered office in Swindon. The organisation's status is listed as "Active". Lydiard Fields Business Park Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
 
Legal Registered Office
AUCKLAND HOUSE
LYDIARD FIELDS
SWINDON
SN5 8UB
Other companies in HP2
 
Filing Information
Company Number 06022453
Company ID Number 06022453
Date formed 2006-12-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 02:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
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Company Officers of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EUAN JAMES MILLER
 Company Secretary 2015-09-30
MARTIN ROBERT VINCENT HILL
 Director 2006-12-07
DOUGLAS PETERS
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS PETERS
 Company Secretary 2006-12-07 2015-09-30
JOHN RODERICK BURKE
 Director 2006-12-07 2015-09-30
LYDIA JANE COLES
 Company Secretary 2006-12-07 2006-12-07
JONATHAN JAMES RICHARD ENGLISH
 Director 2006-12-07 2006-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ROBERT VINCENT HILL BAM SWINDON LIMITED Director 2003-07-28 CURRENT 2003-07-28 Liquidation
DOUGLAS PETERS BAM BUCHANAN LIMITED Director 2015-09-30 CURRENT 2005-09-14 Dissolved 2018-07-19
DOUGLAS PETERS HBG PARKLANDS SPV LIMITED Director 2015-09-30 CURRENT 2002-09-19 Liquidation
DOUGLAS PETERS GA PROPERTIES LIMITED Director 2015-09-30 CURRENT 1989-02-17 Liquidation

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
2024-01-09Change of share class name or designation
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Washington House Lydiard Fields Swindon SN5 8UB England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Washington House Lydiard Fields Swindon SN5 8UB England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Auckland House Lydiard Fields Swindon SN5 8UB England
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Auckland House Lydiard Fields Swindon SN5 8UB England
2023-03-29Change of details for Openwork Holdings Limited as a person with significant control on 2023-03-29
2022-07-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17AD03Registers moved to registered inspection location of One Glass Wharf Bristol BS2 0ZX
2022-06-17AD02Register inspection address changed to One Glass Wharf Bristol BS2 0ZX
2022-06-14PSC02Notification of Openwork Holdings Limited as a person with significant control on 2019-06-12
2022-06-06CESSATION OF ROYAL BAM GROUP NV AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06Director's details changed for Mr Frank Meere on 2022-06-06
2022-06-06CH01Director's details changed for Mr Frank Meere on 2022-06-06
2022-06-06PSC07CESSATION OF ROYAL BAM GROUP NV AS A PERSON OF SIGNIFICANT CONTROL
2022-05-12RP04CS01
2022-01-31DIRECTOR APPOINTED MR FRANK MEERE
2022-01-31DIRECTOR APPOINTED MR FRANK MEERE
2022-01-31AP01DIRECTOR APPOINTED MR FRANK MEERE
2022-01-14CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR PHILIP MOGFORD
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOGFORD
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-11-03AP01DIRECTOR APPOINTED MR PHILIP MOGFORD
2020-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID CHIDWICK
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-08-13SH0118/06/19 STATEMENT OF CAPITAL GBP 37
2019-07-09AP01DIRECTOR APPOINTED MRS KAREN JULIET MORRIS
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/19 FROM , Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
2019-06-26AP04Appointment of Quayseco as company secretary on 2019-06-18
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT VINCENT HILL
2019-06-26TM02Termination of appointment of Euan James Miller on 2019-06-18
2019-06-26Annotation
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 82
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-08-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-05ANNOTATIONClarification
2016-02-05RP04SECOND FILING FOR FORM AP01
2016-02-05RP04SECOND FILING FOR FORM AP03
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 82
2015-12-09AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-12AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-11-12AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-11-12TM02Termination of appointment of Douglas Peters on 2015-09-30
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RODERICK BURKE
2015-11-12AP01DIRECTOR APPOINTED MR DOUGLAS PETERS
2015-11-12AP03SECRETARY APPOINTED MR EUAN JAMES MILLER
2015-08-19AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 82
2015-01-27AR0107/12/14 ANNUAL RETURN FULL LIST
2014-05-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 82
2014-01-06AR0107/12/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/12/12 TOTAL EXEMPTION FULL
2012-12-10AR0107/12/12 FULL LIST
2012-05-04AA31/12/11 TOTAL EXEMPTION FULL
2011-12-13AR0107/12/11 FULL LIST
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT VINCENT HILL / 07/12/2011
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 07/12/2011
2011-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 07/12/2011
2011-05-12AA31/12/10 TOTAL EXEMPTION FULL
2010-12-16AR0107/12/10 FULL LIST
2010-06-07AA31/12/09 TOTAL EXEMPTION FULL
2010-02-11AR0107/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT VINCENT HILL / 11/02/2010
2009-12-21SH0115/12/09 STATEMENT OF CAPITAL GBP 82
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGEWARE ROAD COLINDALE LONDON NW9 5AF
2009-06-02AA31/12/08 TOTAL EXEMPTION FULL
2009-01-12363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2009-01-12288cSECRETARY'S CHANGE OF PARTICULARS / DOUGLAS PETERS / 17/01/2007
2008-09-10AA31/12/07 TOTAL EXEMPTION FULL
2007-12-11363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04288bSECRETARY RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2006-12-07NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




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

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
Trademarks
We have not found any records of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYDIARD FIELDS 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 (68100 - Buying and selling of own real estate) as LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LYDIARD FIELDS 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 LYDIARD FIELDS 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 LYDIARD FIELDS 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 SN5 8UB