Company Information for HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
BANK CHAMBERS, MARKET STREET, HUDDERSFIELD, WEST YORKSHIRE, HD1 2EW,
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Company Registration Number
02673968
Private Limited Company
Active |
Company Name | |
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HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
BANK CHAMBERS MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EW Other companies in LS1 | |
Company Number | 02673968 | |
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Company ID Number | 02673968 | |
Date formed | 1991-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 16:26:56 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FOSTER |
||
MARK STEPHEN FENCHELLE |
||
NICHOLAS JAMES WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MATTHEW BOCHOW |
Director | ||
JAMES NIGEL FOSTER |
Company Secretary | ||
STEPHEN JAMES OAKENFULL |
Director | ||
ANDREW ROWELL |
Director | ||
PETER WILLIAM GINGELL |
Director | ||
MARCUS ANTHONY HAROLD BRENNAND |
Company Secretary | ||
MOIRA THOMSON MCMARRIE |
Director | ||
HOLMES ASSOCIATES SERVICES LIMITED |
Company Secretary | ||
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED |
Director | ||
ERNEST PETER COUPE |
Director | ||
HOLMES & COMPANY ACCOUNTANCY LLP |
Company Secretary | ||
GRAHAM DAVID HARDIE |
Director | ||
HOLMES & CO |
Company Secretary | ||
MARKUS JESSE MELLOR |
Director | ||
GEORGE JAMES KIRKWOOD |
Director | ||
FACTS & FIGURES (EDINBURGH) LIMITED |
Company Secretary | ||
AM WIND-UP LIMITED |
Company Secretary | ||
GERARD EDWARD MURPHY |
Director | ||
ROGER PETER KNOWLES |
Director | ||
KENNETH FRASER LINDSAY |
Director | ||
ROGER JAMES GOODLAND |
Company Secretary | ||
MICHAEL BATES |
Director | ||
ROGER JAMES GOODLAND |
Director | ||
WALTER JOHN WHIPPS |
Company Secretary | ||
GEOFFREY GRAEME DAVIDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORESTSIDE ACQUISITIONS LIMITED | Director | 2016-05-04 | CURRENT | 2014-07-18 | Active | |
CONVENIENT CAR PARKS LIMITED | Director | 2016-05-04 | CURRENT | 1995-07-07 | Active | |
FOYLESIDE ACQUISITIONS LIMITED | Director | 2016-05-04 | CURRENT | 2014-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
DIRECTOR APPOINTED ANDREW JOHN HAMILTON GLOVER | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HICKS ROWLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL HICKS ROWLING | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN HAMILTON GLOVER | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
Director's details changed for Mr David Michael Hicks Rowling on 2021-09-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Michael Hicks Rowling on 2021-09-01 | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
REGISTERED OFFICE CHANGED ON 17/12/21 FROM C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/12/21 FROM C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN FENCHELLE | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL HICKS ROWLING | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED NICHOLAS JAMES WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOCHOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROWELL | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN FENCHELLE | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN BOCHOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKENFULL | |
AP03 | Appointment of James Foster as company secretary on 2016-06-09 | |
TM02 | Termination of appointment of James Nigel Foster on 2015-09-10 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES NIGEL FOSTER on 2013-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES OAKENFULL / 20/02/2013 | |
AR01 | 30/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES OAKENFULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GINGELL | |
AR01 | 30/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES NIGEL FOSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARCUS BRENNAND | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOIRA MCMARRIE | |
AP01 | DIRECTOR APPOINTED PETER WILLIAM GINGELL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 NO CHANGES | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 8 NEW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7LX | |
AP03 | SECRETARY APPOINTED MARCUS ANTHONY HAROLD BRENNAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOLMES ASSOCIATES SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED | |
288a | DIRECTOR APPOINTED MOIRA THOMSON MCMARRIE | |
363a | RETURN MADE UP TO 07/12/07; CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
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
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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 HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
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. |