Company Information for NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITED
HATFIELD HOUSE THEDWASTRE ROAD, THURSTON, BURY ST. EDMUNDS, IP31 3QY,
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Company Registration Number
05342157
Private Limited Company
Active |
Company Name | ||
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NEWMARKET BUSINESS PARK MANAGEMENT COMPANY LIMITED | ||
Legal Registered Office | ||
HATFIELD HOUSE THEDWASTRE ROAD THURSTON BURY ST. EDMUNDS IP31 3QY Other companies in CB6 | ||
Previous Names | ||
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Company Number | 05342157 | |
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Company ID Number | 05342157 | |
Date formed | 2005-01-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB865779359 |
Last Datalog update: | 2024-04-07 02:55:41 |
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Officer | Role | Date Appointed |
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MARK JONES |
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MARK JONES |
Officer | Role | Date Appointed | Date Resigned |
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JAMES DUNCAN CURREY |
Company Secretary | ||
JAMES DUNCAN CURREY |
Director | ||
NICHOLAS JAMES MCNALLY |
Director | ||
JOHN RICHARD SHORT |
Company Secretary | ||
QUENTIN ROBERT GOLDER |
Director | ||
JOHN RICHARD SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OAKS OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2018-06-04 | CURRENT | 2005-11-17 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Mark Jones as company secretary on 2018-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/18 FROM Whitegate Farm Bungalow Witcham Road Mepal Ely Cambridgeshire CB6 2AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCNALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURREY | |
TM02 | Termination of appointment of James Duncan Currey on 2018-08-23 | |
AP01 | DIRECTOR APPOINTED MR MARK JONES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr James Duncan Currey on 2017-07-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JAMES DUNCAN CURREY on 2017-07-15 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-25 | |
ANNOTATION | Clarification | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 25/01/16 FULL LIST | |
AR01 | 25/01/16 FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 28/10/14 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas James Mcnally on 2012-01-15 | |
AA | 30/09/11 TOTAL EXEMPTION FULL | |
AR01 | 25/01/12 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
AR01 | 25/01/11 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 25/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES CURREY / 15/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM 59 CHARLOTTE ROAD LONDON EC2A 3QW | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 59 CHARLOTTE ROAD, LONDON, EC2A 3QW | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 | |
363a | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 15/07/06--------- £ SI 1@10=10 £ IC 80/90 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
88(2)O | AD 15/07/05--------- £ SI 7@10 | |
88(2)R | AD 12/01/06--------- £ SI 1@10 | |
363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | CONSO 15/07/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/07/05--------- £ SI 9@10=90 £ IC 10/100 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DP | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 29/06/05--------- £ SI 9@1=9 £ IC 1/10 | |
287 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MERLIN PLACE, MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE CB4 0DP | |
CERTNM | COMPANY NAME CHANGED TAYVIN 337 LIMITED CERTIFICATE ISSUED ON 16/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 NEWMARKET 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 NEWMARKET 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. |