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

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

C/O BRIDGER BELL, 64 HIGH STREET, EPSOM, KT19 8AJ,
Company Registration Number
01928246
Private Limited Company
Active

Company Overview

About Vanwall Business Park Management Company Ltd
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 1985-07-03 and has its registered office in Epsom. The organisation's status is listed as "Active". Vanwall Business Park Management Company Limited 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
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O BRIDGER BELL
64 HIGH STREET
EPSOM
KT19 8AJ
Other companies in RG6
 
Filing Information
Company Number 01928246
Company ID Number 01928246
Date formed 1985-07-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 09:15:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HENRY MUTSAARS
 Company Secretary 2009-12-01
MARK CLEMENTS
 Director 2006-10-26
CATHERINE HALL
 Director 2015-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW RICHARD SLOANE
 Director 2015-11-26 2018-02-05
RUPERT JOHN DINGLEY
 Director 2008-01-31 2010-02-01
CHRISTOPHER DAVID WHITE
 Company Secretary 2000-09-19 2009-09-25
STEPHEN JOHN DOYLE
 Director 1999-04-28 2007-05-01
BARRY SNELLGROVE
 Director 2003-07-11 2005-03-31
JOHN RICHARD REED
 Director 2002-01-07 2003-07-11
EDWARD JAMES FILMORE
 Director 1995-12-07 2002-05-17
MAUREEN DAVIES
 Company Secretary 1997-12-22 2000-09-19
PETER BURNS
 Director 1997-07-25 1998-12-20
HENRY ANTHONY MOTE
 Company Secretary 1997-01-10 1997-12-22
GRAHAM GEOFFREY DANIEL
 Director 1995-12-07 1997-06-24
SIMON CHARLES YOUNG
 Company Secretary 1993-08-25 1997-01-10
HENRY ANTHONY MOTE
 Director 1991-06-01 1997-01-10
SIMON CHARLES YOUNG
 Director 1993-08-25 1997-01-10
PETER JACKSON
 Company Secretary 1991-06-01 1993-08-19
PETER JACKSON
 Director 1991-06-01 1993-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CLEMENTS VANWALL ROAD MANAGEMENT COMPANY LIMITED Director 2006-10-26 CURRENT 1989-06-29 Active
CATHERINE HALL VANWALL ROAD MANAGEMENT COMPANY LIMITED Director 2015-12-10 CURRENT 1989-06-29 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
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-18MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE HALL
2022-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/21 FROM C/O Fairweathers 7 Chalfont Court Chalfont Way Lower Earley Reading Berkshire RG6 5SY
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-10-28AP01DIRECTOR APPOINTED ROSA TWELFTREE
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2020-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW RICHARD SLOANE
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 157
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 157
2016-06-10AR0108/06/16 ANNUAL RETURN FULL LIST
2016-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-12-04AP01DIRECTOR APPOINTED MISS CATHERINE HALL
2015-12-03AP01DIRECTOR APPOINTED MR MATTHEW RICHARD SLOANE
2015-09-11CH01Director's details changed for Mark Clements on 2015-09-11
2015-06-13LATEST SOC13/06/15 STATEMENT OF CAPITAL;GBP 157
2015-06-13AR0108/06/15 ANNUAL RETURN FULL LIST
2015-06-07AR0107/06/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 157
2014-06-10AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0123/07/13 ANNUAL RETURN FULL LIST
2013-06-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0101/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AR0101/06/11 ANNUAL RETURN FULL LIST
2010-12-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0101/06/10 ANNUAL RETURN FULL LIST
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DINGLEY
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CLEMENTS / 01/10/2009
2010-03-25AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 7 LOWER EARLEY READING BERKSHIRE RG6 5SY
2009-12-11AP03SECRETARY APPOINTED MR JOHN PAUL HENRY MUTSAARS
2009-11-17AA30/09/08 TOTAL EXEMPTION FULL
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER WHITE
2009-09-05287REGISTERED OFFICE CHANGED ON 05/09/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY
2009-06-26363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-10-17AA30/09/07 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-08288aNEW DIRECTOR APPOINTED
2007-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-22363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-06-22288cSECRETARY'S PARTICULARS CHANGED
2007-06-16288bDIRECTOR RESIGNED
2006-12-04288aNEW DIRECTOR APPOINTED
2006-11-21363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-11-11288bDIRECTOR RESIGNED
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-29363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-14363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-22287REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
2003-08-22288aNEW DIRECTOR APPOINTED
2003-08-22288bDIRECTOR RESIGNED
2003-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-26363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-02363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS; AMEND
2002-08-19363aRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-08-12288bDIRECTOR RESIGNED
2002-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-02-20288aNEW DIRECTOR APPOINTED
2001-06-28363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-05-14288bSECRETARY RESIGNED
2000-11-10288bSECRETARY RESIGNED
2000-10-16288aNEW SECRETARY APPOINTED
2000-07-12363sRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-06-23AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-09-07363aRETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1999-08-19288bDIRECTOR RESIGNED
1999-07-15AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-05-19288aNEW DIRECTOR APPOINTED
1999-02-02288bDIRECTOR RESIGNED
1998-10-06288aNEW SECRETARY APPOINTED
1998-07-31AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-06-24363(288)SECRETARY RESIGNED
1998-06-24363sRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-01-26288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-10-01 £ 15,315
Creditors Due After One Year 2011-10-01 £ 16,294
Creditors Due Within One Year 2012-10-01 £ 5,568
Creditors Due Within One Year 2011-10-01 £ 7,691

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
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 VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 142
Called Up Share Capital 2011-10-01 £ 142
Cash Bank In Hand 2012-10-01 £ 19,420
Cash Bank In Hand 2011-10-01 £ 23,805
Current Assets 2012-10-01 £ 20,975
Current Assets 2011-10-01 £ 24,127
Debtors 2012-10-01 £ 1,555
Debtors 2011-10-01 £ 272
Fixed Assets 2012-10-01 £ 50
Shareholder Funds 2012-10-01 £ 142
Shareholder Funds 2011-10-01 £ 142
Stocks Inventory 2011-10-01 £ 50

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VANWALL 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 (68320 - Management of real estate on a fee or contract basis) as VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where VANWALL 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 VANWALL 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 VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 8AJ