Company Information for

OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

HERMES HOUSE, FIRE FLY AVENUE, SWINDON, WILTSHIRE, SN2 2GA,

Company Registration Number

01615880

Private Limited Company

Active

About Old Town Station Industrial Estate Management Company Ltd

OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was founded on 1982-02-22 and has its registered office in Swindon. The organisation's status is listed as "Active". Old Town Station Industrial Estate 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
OLD TOWN STATION INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Legal Registered Office
HERMES HOUSE
FIRE FLY AVENUE
SWINDON
WILTSHIRE
SN2 2GA
Other companies in SN1

Filing Information

Company Number01615880
Date formed1982-02-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return28/09/2015
Filing return next due26/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-07 22:21:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Lloyd Roberts Company Secretary 2012-10-26
Gary John Carlton Director PARTNER 1998-08-01 ENGLAND
Anthony Edward Coard Director DIRECTOR 2012-05-25 ENGLAND
Graham Stewart Fenton Director DIRECTOR 2010-09-17 ENGLAND
Ian Bennett Flanagan Director SURVEYOR 1983-03-25 UNITED KINGDOM
Kevin Charles Harmer Director DIRECTOR 2015-04-10 ENGLAND
Hanna Louise Charlotte Hezlett Director DIRECTOR 2016-10-20 ENGLAND
Dureshahwar Khan Director DIRECTOR 1994-09-13
Andrew John Marsh Director DIRECTOR 2015-04-10 UNITED KINGDOM
Craig Matter Director DIRECTOR 2014-12-19 ENGLAND
Emma Jane Batten Phillips Director TEACHER 2006-10-29 UNITED KINGDOM
John Lloyd Roberts Director DIRECTOR 2011-09-07 ENGLAND
Sara Jane Robinson Director MANAGING DIR 1993-07-03 UNITED KINGDOM
Philip Arthur Spooner Director DIRECTOR 2011-10-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Greig Kenneth O'brien Director 2015-05-14 2016-06-14
Paul Calland Director 2010-07-09 2015-12-04
Michael Henry Crouch Director 1982-03-31 2014-12-19
David Dale Appleford Director 1992-01-23 2014-09-01
Richard Horsford Hodgson Director 1982-03-31 2013-09-19
Ian Bennett Flanagan Company Secretary 1995-01-10 2012-10-26
Peter James Smith Director 1997-10-31 2012-05-25
Marie Christine Fitzgerald Director 2006-04-01 2011-10-18
Malcolm David Carey Director 2001-09-24 2010-07-09
Trevor Egerton Entwistle Director 1982-04-08 2009-12-05
Elizabeth Ann Phillips Director 2006-10-29 2008-03-18
Michael George Phillips Director 1982-04-02 2006-10-29
Norman John Hitchcox Director 1982-11-09 2005-03-12
Graham Ewart Mumford Ashby Director 1982-03-31 2001-09-24
Nicholas James Moore Hezlett Director 1982-03-31 2000-08-08
Eric Kendall Ford Director 1982-04-02 2000-03-28
Moss Spiro Director 1982-11-29 1996-12-01
Maurice Hutchinson Company Secretary 1992-09-28 1995-01-10

Related Directorships for Gary John Carlton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary John Carlton CARLTON SERVICES UK LIMITEDDirector 2000-05-09 CURRENT 2000-05-09 Active

Related Directorships for Anthony Edward Coard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Edward Coard MILBROOKE CONSTRUCTION LIMITEDDirector 2008-10-13 CURRENT 2007-07-27 Liquidation

Related Directorships for Graham Stewart Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Stewart Fenton DESTEC SYSTEMS LIMITEDDirector 2006-03-29 CURRENT 2006-03-29 Active

Related Directorships for Ian Bennett Flanagan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Bennett Flanagan WHITGIFTIAN ASSOCIATION TRUSTDirector 2015-03-31 CURRENT 2012-01-24 Active
Ian Bennett Flanagan NORTHFLEET INVESTMENTS LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Dissolved 2015-09-08
Ian Bennett Flanagan NORTHFLEET DEVELOPMENTS LIMITEDDirector 2004-03-18 CURRENT 2004-03-18 Active
Ian Bennett Flanagan CHAUCER MANAGEMENT (1997) LTDDirector 1999-06-25 CURRENT 1996-10-04 Liquidation

Related Directorships for Andrew John Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Marsh CARPENTER ARMS (WESTRIP) LTDDirector 2017-08-16 CURRENT 2017-03-21 Active - Proposal to Strike off
Andrew John Marsh DAWSON & MARSH HOLDINGS LTDDirector 2013-10-01 CURRENT 2013-09-17 Active
Andrew John Marsh WHITE LION DEVELOPMENTS (CRICKLADE) LIMITEDDirector 2013-06-27 CURRENT 2013-06-27 Dissolved 2015-03-24
Andrew John Marsh DAWSON & MARSH LIMITEDDirector 2007-02-23 CURRENT 2007-02-23 Active

Related Directorships for Emma Jane Batten Phillips

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Jane Batten Phillips MAYSMEAD LIMITEDDirector 1982-08-13 CURRENT 1978-03-03 Active

Related Directorships for John Lloyd Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Lloyd Roberts ENVIRONMENTAL SOLUTIONS (GB) LIMITEDDirector 2011-11-16 CURRENT 2011-11-16 Active - Proposal to Strike off
John Lloyd Roberts JC PROPERTIES (SWINDON) LIMITEDDirector 2009-11-14 CURRENT 2009-03-28 Dissolved 2015-08-25
John Lloyd Roberts ENVIRONMENTAL SERVICES (COMMISSIONING) LTDDirector 2007-04-17 CURRENT 2007-04-17 Active - Proposal to Strike off
John Lloyd Roberts ENVIRONMENTAL SOLUTIONS (UK) LIMITEDDirector 2006-06-13 CURRENT 1999-04-08 Active

Related Directorships for Sara Jane Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sara Jane Robinson SYLGER ENTERPRISES LIMITEDDirector 1994-04-30 CURRENT 1980-07-01 Active

Related Directorships for Philip Arthur Spooner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Arthur Spooner SPOONER BROTHERS LTDDirector 2006-03-13 CURRENT 2006-03-13 Active