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

SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

UNIT 9 RYEFIELD COURT RYEFIELD WAY, SILSDEN, KEIGHLEY, BD20 0DL,
Company Registration Number
06464603
Private Limited Company
Active

Company Overview

About Silsden Business Park Management Company Ltd
SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2008-01-04 and has its registered office in Keighley. The organisation's status is listed as "Active". Silsden Business Park Management Company 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
SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
UNIT 9 RYEFIELD COURT RYEFIELD WAY
SILSDEN
KEIGHLEY
BD20 0DL
Other companies in LS19
 
Filing Information
Company Number 06464603
Company ID Number 06464603
Date formed 2008-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:01:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALLAN GEORGE RIGBY
 Company Secretary 2015-04-30
PAUL HARRISON
 Director 2009-12-07
IAN ERNEST KING
 Director 2009-12-07
PETER ALEC MORRELL
 Director 2012-01-10
MARK JAMES NAISBITT
 Director 2016-11-04
ANDREW RIX
 Director 2011-10-23
MARTIN DAVID THORNTON
 Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM DAVID WADSWORTH
 Director 2009-12-07 2016-11-04
JULIE ELIZABETH CLARKE
 Director 2009-12-07 2011-09-28
PHILIP STANLEY TURNER
 Company Secretary 2008-01-29 2009-12-07
JAMES PHILIP TURNER
 Director 2008-01-29 2009-12-07
GWECO SECRETARIES LIMITED
 Company Secretary 2008-01-04 2008-01-29
GWECO DIRECTORS LIMITED
 Director 2008-01-04 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HARRISON IMPLANT SOLUTIONS LTD Director 2013-10-03 CURRENT 2011-10-18 Active - Proposal to Strike off
PAUL HARRISON EXCEL SURGICAL LIMITED Director 2011-07-29 CURRENT 2008-10-10 Active - Proposal to Strike off
PETER ALEC MORRELL DISCOUNT ART LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2015-06-30
PETER ALEC MORRELL CM SCIENTIFIC LIMITED Director 2003-06-20 CURRENT 1980-03-12 Active
MARK JAMES NAISBITT ULTIMATE OFFICE SOLUTIONS (S) LIMITED Director 2013-07-01 CURRENT 2013-07-01 Dissolved 2015-12-15
ANDREW RIX VACFORM COMPOSITES LIMITED Director 2004-12-03 CURRENT 2004-12-03 Active
MARTIN DAVID THORNTON PARTICULAR DESIGN & PRINT LIMITED Director 2017-12-21 CURRENT 2003-06-26 Active
MARTIN DAVID THORNTON PARTICULAR MINDSET LIMITED Director 2006-08-24 CURRENT 2006-08-24 Dissolved 2013-09-24

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
2023-06-2331/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire England
2023-01-10Notification of Grape Developments Limited as a person with significant control on 2023-01-05
2023-01-10CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-10APPOINTMENT TERMINATED, DIRECTOR IAN ERNEST KING
2023-01-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN ERNEST KING
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2023-01-10PSC02Notification of Grape Developments Limited as a person with significant control on 2023-01-05
2023-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/23 FROM Unit 9 Unit 9 Ryefield Court Ryefield Way Silsden Bradford West Yorkshire England
2023-01-04CESSATION OF IAN ERNEST KING AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC07CESSATION OF IAN ERNEST KING AS A PERSON OF SIGNIFICANT CONTROL
2022-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/22 FROM 30 Town Street Guiseley Leeds LS20 9DT
2022-10-31TM02Termination of appointment of Allan George Rigby on 2022-10-31
2022-02-22AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-04-08AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-04-01AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CH01Director's details changed for Mr Peter Alec Morrell on 2020-01-01
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-27CH01Director's details changed for Mr Peter Alec Morrwll on 2019-12-27
2019-12-24AP01DIRECTOR APPOINTED MR PETER ALEC MORRWLL
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEC MORRELL
2019-03-13AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-03-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-03-08AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-11-05TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID WADSWORTH
2016-11-05AP01DIRECTOR APPOINTED MR MARK JAMES NAISBITT
2016-03-16AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/16 FROM C/O Mr Allan Rigby 62 Greenacre Park Rawdon Leeds LS19 6AR
2016-01-05CH01Director's details changed for Dr Paul Harrison on 2015-06-30
2015-05-05AP03Appointment of Mr Allan George Rigby as company secretary on 2015-04-30
2015-04-01AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-07AR0104/01/15 ANNUAL RETURN FULL LIST
2014-03-12AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-05LATEST SOC05/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-05AR0104/01/14 ANNUAL RETURN FULL LIST
2013-03-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05AR0104/01/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE CLARKE
2012-01-20AP01DIRECTOR APPOINTED MR PETER ALEC MORRELL
2012-01-04AR0104/01/12 ANNUAL RETURN FULL LIST
2011-11-16AP01DIRECTOR APPOINTED MR ANDREW RIX
2011-10-12AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O DURLEY SHOPFITTING CONTRACTORS SIDDALL STREET LEEDS WEST YORKSHIRE LS11 9AG ENGLAND
2011-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX
2011-02-09AR0104/01/11 FULL LIST
2010-11-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-01AP01DIRECTOR APPOINTED IAN ERNEST KING
2010-02-01AR0104/01/10 FULL LIST
2010-01-29AP01DIRECTOR APPOINTED MRS. JULIE ELIZABETH CLARKE
2010-01-29TM02APPOINTMENT TERMINATED, SECRETARY PHILIP TURNER
2010-01-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TURNER
2010-01-25AP01DIRECTOR APPOINTED MARTIN DAVID THORNTON
2010-01-25AP01DIRECTOR APPOINTED DR PAUL HARRISON
2010-01-25AP01DIRECTOR APPOINTED ADAM DAVID WADSWORTH
2009-12-09SH0107/12/09 STATEMENT OF CAPITAL GBP 10
2009-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-13363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-02-04288bSECRETARY RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW SECRETARY APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-04NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SILSDEN 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 (68209 - Other letting and operating of own or leased real estate) as SILSDEN BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SILSDEN 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 SILSDEN 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 SILSDEN 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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