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

KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

ARGENT HOUSE 5, GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY,
Company Registration Number
02388740
Private Limited Company
Active

Company Overview

About Kempston Business Park Management Company Ltd
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 1989-05-24 and has its registered office in Bedford. The organisation's status is listed as "Active". Kempston Business Park Management Company 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
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
ARGENT HOUSE 5
GOLDINGTON ROAD
BEDFORD
BEDS
MK40 3JY
Other companies in HX1
 
Filing Information
Company Number 02388740
Company ID Number 02388740
Date formed 1989-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB476189111  
Last Datalog update: 2025-02-05 15:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL RICHARD ADAMS
 Director 2018-05-22
PETER LEONARD JOHN BIRD
 Director 2003-03-03
DEAN HENRICKSON
 Director 1999-07-09
DAVID BRIAN MURFITT
 Director 2005-06-17
SHEZI NACKVI
 Director 1999-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN PAUL STEVENS PIPER
 Director 2016-11-24 2017-11-30
HUGH CAMERON MOIR
 Director 2015-07-17 2016-11-24
BLANCHE AMANDA LONGLEY
 Director 2014-08-12 2015-07-17
LLOYDS SECRETARIES LIMITED
 Company Secretary 2010-12-29 2014-11-12
MICHAEL JAMES PRYER
 Director 2010-09-30 2014-08-12
ALISTAIR JAMES RAINSFORD
 Director 1992-05-24 2012-05-03
RICHARD ROBERT WALTERS
 Director 2009-10-13 2010-09-30
REBECCA JAYNE LEE
 Company Secretary 2007-08-31 2010-02-17
JOHN ROBERT PARLING
 Director 2008-09-17 2009-06-30
ROBERT JAMES MICHAEL O'HARA
 Director 2008-02-19 2008-08-01
ALAN TRIPP
 Director 2005-10-14 2007-10-24
VICTORIA NATALIE KARRAN
 Company Secretary 2005-10-14 2007-08-31
GAIL EVELYN STIVEY
 Company Secretary 2002-07-09 2005-10-14
RICHARD CLEMENT MORGAN
 Director 2001-07-09 2005-10-14
STEPHEN ROBERT MARTIN
 Director 1992-05-24 2004-08-24
CHRISTOPHER WEST
 Director 2000-07-07 2003-03-03
ROBERT KEITH MOORHOUSE
 Company Secretary 2000-09-01 2002-07-09
STEPHEN WILLIAM BARKER
 Director 1996-06-06 2001-07-09
DONALD JAMES MCPHERSON
 Company Secretary 2000-05-08 2000-09-01
SIMON JOHN ROSBROOK
 Company Secretary 1997-03-31 2000-05-08
GRAHAM STARK
 Director 1998-01-09 1999-07-09
RAYMOND JOHN TERRAFRANCA
 Director 1994-12-14 1997-12-15
MATTHEW SEBASTIAN LODGE
 Company Secretary 1993-01-13 1997-03-31
THOMAS STUART POSTILL
 Director 1992-05-24 1996-06-06
VINCENT LEAHY
 Director 1992-05-24 1994-11-25
ANNE ELIZABETH MYERS
 Company Secretary 1992-05-24 1993-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN HENRICKSON LEE MOORE & SONS ROOFING SERVICES LIMITED Director 2017-02-22 CURRENT 2015-04-28 Active
DEAN HENRICKSON WATERFALL INSULATION LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DEAN HENRICKSON WATERFALL GROUP LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off
DAVID BRIAN MURFITT DALASAN LIMITED Director 2018-02-21 CURRENT 2018-02-20 Active
DAVID BRIAN MURFITT FIRE INDUSTRY ASSOCIATION Director 2007-02-23 CURRENT 2006-11-06 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
2025-01-15CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-11-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-11-28AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP RUSSELL
2022-07-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILLIP RUSSELL
2022-01-12CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ADAMS
2021-04-16AP01DIRECTOR APPOINTED MR STEPHEN THOMAS BALL
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEONARD JOHN BIRD
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEZI NACKVI
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MURFITT
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-10-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL STEVENS PIPER
2018-05-22AP01DIRECTOR APPOINTED MR PAUL RICHARD ADAMS
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12AP01DIRECTOR APPOINTED MR ADRIAN PAUL STEVENS PIPER
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH CAMERON MOIR
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-30AP01DIRECTOR APPOINTED HUGH MOIR
2015-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BLANCHE AMANDA LONGLEY
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Dean Henrickson on 2014-01-06
2015-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/14 FROM Trinity Road Halifax West Yorkshire HX1 2RG
2014-12-08TM02Termination of appointment of Lloyds Secretaries Limited on 2014-11-12
2014-09-10AP01DIRECTOR APPOINTED MS BLANCHE AMANDA LONGLEY
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES PRYER
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-01-15AR0131/12/12 FULL LIST
2012-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAINSFORD
2012-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD JOHN BIRD / 06/03/2012
2012-01-05AR0131/12/11 FULL LIST
2011-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011
2011-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011
2011-01-05AR0131/12/10 FULL LIST
2011-01-05AP04CORPORATE SECRETARY APPOINTED HBOS SECRETARIES LIMITED
2010-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTERS
2010-10-15AP01DIRECTOR APPOINTED MR MICHAEL JAMES PRYER
2010-02-24TM02APPOINTMENT TERMINATED, SECRETARY REBECCA LEE
2010-01-14AR0131/12/09 FULL LIST
2009-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARLING
2009-11-24AP01DIRECTOR APPOINTED RICHARD ROBERT WALTERS
2009-05-27363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR RAINSFORD / 27/04/2009
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MURFITT / 27/04/2009
2009-01-20288aDIRECTOR APPOINTED JOHN ROBERT PARLING
2008-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-11288bAPPOINTMENT TERMINATED DIRECTOR ROBERT O'HARA
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-02-29288aDIRECTOR APPOINTED ROBERT JAMES MICHAEL O'HARA
2008-02-20288bDIRECTOR RESIGNED
2008-01-02288bSECRETARY RESIGNED
2007-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-09-13288aNEW SECRETARY APPOINTED
2007-06-19288cSECRETARY'S PARTICULARS CHANGED
2007-06-19363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-09-14288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-06-16288cDIRECTOR'S PARTICULARS CHANGED
2006-06-14288cSECRETARY'S PARTICULARS CHANGED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-28288bDIRECTOR RESIGNED
2005-10-28288bSECRETARY RESIGNED
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW SECRETARY APPOINTED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-06-25363aRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-01288bDIRECTOR RESIGNED
2004-06-01363aRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-06-01288cDIRECTOR'S PARTICULARS CHANGED
2003-09-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-16363aRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-03-12288aNEW DIRECTOR APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2002-07-17288aNEW SECRETARY APPOINTED
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-17288bSECRETARY RESIGNED
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 KEMPSTON 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 KEMPSTON 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
KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED

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

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KEMPSTON 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 KEMPSTON 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 KEMPSTON 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.
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    Other companies at postcode MK40 3JY