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Home > England & Wales Companies > EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
Company Information for

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

C/O BARNFIELD CONTRACTORS (UK) LIMITED, Kenyon Road Lomeshaye Industrial Estate, Nelson, LANCASHIRE, BB9 5SP,
Company Registration Number
06524254
Private Limited Company
Active

Company Overview

About Empire Business Park Management Company No. 1 Ltd
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED was founded on 2008-03-05 and has its registered office in Nelson. The organisation's status is listed as "Active". Empire Business Park Management Company No. 1 Limited is a Private Limited Company registered in 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
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
 
Legal Registered Office
C/O BARNFIELD CONTRACTORS (UK) LIMITED
Kenyon Road Lomeshaye Industrial Estate
Nelson
LANCASHIRE
BB9 5SP
Other companies in BB9
 
Filing Information
Company Number 06524254
Company ID Number 06524254
Date formed 2008-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2025-03-01
Return next due 2026-03-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-03-05 10:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
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Company Officers of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN COUPER
 Company Secretary 2008-03-05
JAMES PAUL WEBBER
 Director 2010-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN COUPER
 Director 2010-08-23 2010-09-20
MARK ROBERT TAYLFORTH
 Director 2008-03-05 2010-08-23
Secretarial Appointments Limited
 Company Secretary 2008-03-05 2008-03-05
Corporate Appointments Limited
 Director 2008-03-05 2008-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN COUPER BARNFIELD CENTRIC LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active
ANDREW JOHN COUPER VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Active
ANDREW JOHN COUPER MCP OFFICE MANAGEMENT LIMITED Company Secretary 2009-03-31 CURRENT 2007-12-14 Active
ANDREW JOHN COUPER BARNFIELD NELSON LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
ANDREW JOHN COUPER BARNFIELD DEVELOPMENTS LIMITED Company Secretary 2008-07-28 CURRENT 2004-03-09 Active
ANDREW JOHN COUPER ROGER WHALLEY LIMITED Company Secretary 2008-07-28 CURRENT 1991-02-21 Active
ANDREW JOHN COUPER EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Active
ANDREW JOHN COUPER PARK LANE PLAZA LIMITED Company Secretary 2007-12-31 CURRENT 2005-11-10 Dissolved 2016-12-22
ANDREW JOHN COUPER BARNFIELD CONTRACTORS (UK) LIMITED Company Secretary 2007-12-31 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER BARNFIELD INVESTMENT PROPERTIES LIMITED Company Secretary 2007-12-31 CURRENT 2000-12-20 Active
ANDREW JOHN COUPER PENDLE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-12-31 CURRENT 1992-03-20 Liquidation
ANDREW JOHN COUPER BARNFIELD CONSTRUCTION LIMITED Company Secretary 2007-12-31 CURRENT 1989-03-28 Active
ANDREW JOHN COUPER BARNFIELD & HYNDBURN LIMITED Company Secretary 2007-12-31 CURRENT 1995-05-30 Liquidation
JAMES PAUL WEBBER BRIDGEWALK APARTMENTS MANAGEMENT COMPANY LTD Director 2018-04-04 CURRENT 2018-04-04 Active
JAMES PAUL WEBBER CRAVEN BARNFIELD REGENERATION LTD Director 2018-02-02 CURRENT 2017-07-07 Active - Proposal to Strike off
JAMES PAUL WEBBER BARNFIELD CONSTRUCTION LIMITED Director 2017-02-02 CURRENT 1989-03-28 Active
JAMES PAUL WEBBER SPEKE BUSINESS PARK LTD Director 2016-08-18 CURRENT 2011-01-17 Active - Proposal to Strike off
JAMES PAUL WEBBER EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2012-04-05 CURRENT 2007-09-19 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2012-04-05 CURRENT 2008-09-01 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-04-05 CURRENT 2012-02-15 Active
JAMES PAUL WEBBER BARNFIELD GROUP LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
JAMES PAUL WEBBER ESTUARY BANKS MANAGEMENT COMPANY LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JAMES PAUL WEBBER CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
JAMES PAUL WEBBER EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2010-09-20 CURRENT 2008-03-05 Active
JAMES PAUL WEBBER MCP OFFICE MANAGEMENT LIMITED Director 2010-09-20 CURRENT 2007-12-14 Active
JAMES PAUL WEBBER VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2010-09-20 CURRENT 2009-05-12 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
2025-03-05CONFIRMATION STATEMENT MADE ON 01/03/25, WITH NO UPDATES
2025-01-0931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-03-14CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-03-09CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-01-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05Director's details changed for Mr James Paul Webber on 2023-01-04
2023-01-05CH01Director's details changed for Mr James Paul Webber on 2023-01-04
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-01-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2021-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0105/03/16 ANNUAL RETURN FULL LIST
2016-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-04AR0105/03/12 ANNUAL RETURN FULL LIST
2011-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0105/03/11 ANNUAL RETURN FULL LIST
2011-04-01SH0116/02/10 STATEMENT OF CAPITAL GBP 1
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COUPER
2010-09-20AP01DIRECTOR APPOINTED MR JAMES PAUL WEBBER
2010-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK TAYLFORTH
2010-08-23AP01DIRECTOR APPOINTED MR ANDREW JOHN COUPER
2010-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-22AA01Previous accounting period shortened from 31/03/10 TO 31/12/09
2010-03-12AR0105/03/10 FULL LIST
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN COUPER / 01/10/2009
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-27CH03CHANGE PERSON AS SECRETARY
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT TAYLFORTH / 01/10/2009
2009-03-2588(2)CAPITALS NOT ROLLED UP
2009-03-13363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM C/O BARNFIELD CONTRACTORS (UK) LTD KENYON ROAD LOMESHAYE INDUSTRIAL ESTATE NELSON BB9 5SP UK
2008-05-13288aDIRECTOR APPOINTED MARK ROBERT TAYLFORTH
2008-05-13288aSECRETARY APPOINTED ANDREW JOHN COUPER
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2009-03-31

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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED

Intangible Assets
Patents
We have not found any records of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED
Trademarks
We have not found any records of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 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 (99999 - Dormant Company) as EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BB9 5SP