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Home > England & Wales Companies > ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
Company Information for

ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY,
Company Registration Number
09227646
Private Limited Company
Active

Company Overview

About St George's Business Park Management Company Ltd
ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD was founded on 2014-09-19 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". St George's Business Park Management Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
 
Legal Registered Office
Nelson House
2 Hamilton Terrace
Leamington Spa
CV32 4LY
Other companies in CV34
 
Filing Information
Company Number 09227646
Company ID Number 09227646
Date formed 2014-09-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-24
Return next due 2024-10-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-25 10:36:37
Primary Source:Companies House
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Company Officers of ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
FEDERICO CORRADO
 Director 2018-01-11
MICHAEL PETER JEFFS
 Director 2018-01-11
OLIVER NEWBURY
 Director 2015-05-01
ASH RAJPUT
 Director 2018-01-11
JAMES ARTHUR TAYLOR
 Director 2018-01-11
MARK JOHN THWAITES
 Director 2018-01-11
ANTHONY WESTWOOD
 Director 2018-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE MARY WARDMAN-SMITH
 Company Secretary 2014-09-19 2017-06-01
JOANNE MARY WARDMAN-SMITH
 Director 2014-09-19 2017-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER JEFFS TJMI INVESTMENTS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL PETER JEFFS M P J HOLDINGS LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL PETER JEFFS M P J FABRICATIONS LTD Director 2003-03-30 CURRENT 2003-03-10 Active
OLIVER NEWBURY NEWBURY COMMERCIAL GLAZING LIMITED Director 2014-03-25 CURRENT 2001-05-29 Active
JAMES ARTHUR TAYLOR CORUNNA COURT PROPERTY MANAGEMENT LIMITED Director 2006-07-28 CURRENT 2004-05-24 Active
JAMES ARTHUR TAYLOR JAT ESTATES LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JAMES ARTHUR TAYLOR TAYLOR-PRESSFORM LIMITED Director 1991-12-21 CURRENT 1985-02-05 Active
ANTHONY WESTWOOD JAVASPACE LIMITED Director 2009-07-16 CURRENT 2009-07-16 Active
ANTHONY WESTWOOD CH PROPERTY TRUSTEE WESTWOOD LIMITED Director 2006-10-04 CURRENT 2006-09-06 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
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-04-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-03CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-11AP01DIRECTOR APPOINTED MR MARK JOHN THWAITES
2018-01-11AP01DIRECTOR APPOINTED MR MICHAEL PETER JEFFS
2018-01-11AP01DIRECTOR APPOINTED MR FEDERICO CORRADO
2018-01-11AP01DIRECTOR APPOINTED MR ASH RAJPUT
2018-01-11AP01DIRECTOR APPOINTED MR ANTHONY WESTWOOD
2018-01-11AP01DIRECTOR APPOINTED MR JAMES ARTHUR TAYLOR
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 11
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES
2017-09-21PSC07CESSATION OF JOANNE MARY WARDMAN-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2017-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/17 FROM Kigass Limited Montague Road Warwick CV34 5LW
2017-09-19TM02Termination of appointment of Joanne Mary Wardman-Smith on 2017-06-01
2017-09-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MARY WARDMAN-SMITH
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-04AD03Registers moved to registered inspection location of C/O Wright Hassall Llp Olympus Avenue Leamington Spa CV34 6BF
2016-10-04AD02Register inspection address changed to C/O Wright Hassall Llp Olympus Avenue Leamington Spa CV34 6BF
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-21CH01Director's details changed for Mrs Joanne Mary Smith on 2015-12-22
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE MARY SMITH on 2015-12-22
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18ANNOTATIONClarification
2015-12-18RP04
  • Clarification Second filing SH01 for 16/04/2015'>
    • 2015-12-04ANNOTATIONClarification
    2015-12-04RP04SECOND FILING FOR FORM SH01
    2015-12-04RP04SECOND FILING FOR FORM SH01
    2015-11-24SH0131/07/15 STATEMENT OF CAPITAL GBP 10
    2015-11-24SH0120/04/15 STATEMENT OF CAPITAL GBP 8
    2015-11-24SH0117/04/15 STATEMENT OF CAPITAL GBP 4
    2015-10-21AR0119/09/15 FULL LIST
    2015-10-21AP01DIRECTOR APPOINTED MR OLIVER NEWBURY
    2015-10-14LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 11
    2015-10-14SH0109/10/15 STATEMENT OF CAPITAL GBP 6
    2015-10-14LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 11
    2015-10-13SH0116/04/15 STATEMENT OF CAPITAL GBP 4
    2015-10-13SH0122/05/15 STATEMENT OF CAPITAL GBP 3
    2015-10-13SH0116/04/15 STATEMENT OF CAPITAL GBP 2
    2015-10-13SH0122/05/15 STATEMENT OF CAPITAL GBP 3
    2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
    2014-09-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
    Industry Information
    SIC/NAIC Codes
    98 - Undifferentiated goods- and services-producing activities of private households for own use
    -
    98000 - Residents property management




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

      Average Max

    This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

    Filed Financial Reports
    Annual Accounts
    2015-09-30
    Annual Accounts
    2016-09-30
    Annual Accounts
    2017-09-30
    Annual Accounts
    2018-09-30
    Annual Accounts
    2019-09-30
    Annual Accounts
    2020-09-30
    Annual Accounts
    2021-09-30

    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 ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

    Intangible Assets
    Patents
    We have not found any records of ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD registering or being granted any patents
    Domain Names
    We do not have the domain name information for ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
    Trademarks
    We have not found any records of ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD. 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 (98000 - Residents property management) as ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD are:

    Outgoings
    Business Rates/Property Tax
    No properties were found where ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD 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 ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD 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 ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD 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 CV32 4LY