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Home > England & Wales Companies > GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED
Company Information for

GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED

PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE,
Company Registration Number
05317032
Private Limited Company
Active

Company Overview

About Gosforth Business Park Management Company (no 2) Ltd
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED was founded on 2004-12-20 and has its registered office in York. The organisation's status is listed as "Active". Gosforth Business Park Management Company (no 2) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED
 
Legal Registered Office
PERSIMMON HOUSE
FULFORD
YORK
YO19 4FE
Other companies in YO19
 
Filing Information
Company Number 05317032
Company ID Number 05317032
Date formed 2004-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 12:49:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED
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Company Officers of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED

Current Directors
Officer Role Date Appointed
PETER JORDAN
 Company Secretary 2004-12-20
JEFFREY FAIRBURN
 Director 2004-12-20
DAVID JENKINSON
 Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORHAM HOUSE SECRETARY LIMITED
 Company Secretary 2004-12-20 2004-12-20
NORHAM HOUSE DIRECTOR LIMITED
 Director 2004-12-20 2004-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JORDAN GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2007-03-20 CURRENT 2003-08-18 Active
JEFFREY FAIRBURN HILLREED DEVELOPMENTS LIMITED Director 2012-10-05 CURRENT 1994-07-21 Active
JEFFREY FAIRBURN HILLREED HOLDINGS LIMITED Director 2012-10-05 CURRENT 2003-11-17 Active
JEFFREY FAIRBURN HILLREED HOMES LIMITED Director 2012-10-05 CURRENT 1975-03-12 Active
JEFFREY FAIRBURN HILLREED PROPERTIES LIMITED Director 2012-10-05 CURRENT 1984-09-11 Active
JEFFREY FAIRBURN GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active
DAVID JENKINSON NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED Director 2007-03-29 CURRENT 1989-03-20 Active
DAVID JENKINSON LEEBELL DEVELOPMENTS LIMITED Director 2007-03-29 CURRENT 1986-06-16 Active
DAVID JENKINSON CRAMLINGTON DEVELOPMENTS LIMITED Director 2007-03-29 CURRENT 1961-10-24 Active
DAVID JENKINSON REGALMIST ASSOCIATES LIMITED Director 2006-09-29 CURRENT 2004-02-11 Dissolved 2017-07-18
DAVID JENKINSON GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2003-08-18 CURRENT 2003-08-18 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
2024-12-23CONFIRMATION STATEMENT MADE ON 20/12/24, WITH NO UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER EYNON
2023-07-25DIRECTOR APPOINTED MR CHRISTOPHER HOWARD CURRY
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-10-30AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER EYNON
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINSON
2020-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY FAIRBURN
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-18AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-12-15AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2017-08-22PSC02Notification of Persimmon Homes Limited as a person with significant control on 2016-04-06
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-20AD02Register inspection address changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-24AR0120/12/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0120/12/12 ANNUAL RETURN FULL LIST
2012-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-23AR0120/12/11 ANNUAL RETURN FULL LIST
2011-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-22AR0120/12/10 ANNUAL RETURN FULL LIST
2010-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-21AR0120/12/09 FULL LIST
2009-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-21AD02SAIL ADDRESS CREATED
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINSON / 20/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / PETER JORDAN / 20/12/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FAIRBURN / 09/11/2009
2009-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-25363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-02-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-08363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-06363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27288bSECRETARY RESIGNED
2005-05-27288bDIRECTOR RESIGNED
2005-05-27287REGISTERED OFFICE CHANGED ON 27/05/05 FROM: PERSIMMON HOUSE FULFORD YORK YO19 4FE
2004-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) 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 GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED
Trademarks
We have not found any records of GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) 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 (74990 - Non-trading company) as GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) 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 GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) 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 GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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