HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04495289
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Leytonstone House 3 Hanbury Drive E11 1GA London England
Undeliverable Registered Office Address	No

What are the latest accounts for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 29, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2025
Next Confirmation Statement Due	Aug 08, 2025
Next Confirmation Statement Made Up To	Jul 25, 2024
Overdue	No

What are the latest filings for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 25, 2025

Total exemption full accounts made up to May 31, 2024

7 pages

Dec 18, 2024

Registered office address changed from Unit 8, Honywood Road Honywood Road Basildon SS14 3HW England to Leytonstone House 3 Hanbury Drive London E11 1GA on Dec 18, 2024

1 pages

AD01

Nov 28, 2024

Total exemption full accounts made up to May 31, 2023

8 pages

Nov 21, 2024

Termination of appointment of Peter Joseph Schmitz as a director on Sep 23, 2024

1 pages

TM01

Nov 21, 2024

Termination of appointment of Penelope Elizabeth Schmitz as a director on Sep 23, 2023

1 pages

TM01

Oct 04, 2024

Confirmation statement made on Jul 25, 2024 with no updates

3 pages

CS01

Oct 04, 2024

Second filing of Confirmation Statement dated Jul 25, 2023

4 pages

RP04CS01

May 28, 2024

Previous accounting period shortened from May 30, 2023 to May 29, 2023

1 pages

AA01

Feb 29, 2024

Previous accounting period shortened from May 31, 2023 to May 30, 2023

1 pages

AA01

Aug 23, 2023

Confirmation statement made on Jul 25, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 04, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024

Mar 03, 2023

Total exemption full accounts made up to May 31, 2022

7 pages

Aug 26, 2022

Confirmation statement made on Jul 25, 2022 with updates

5 pages

CS01

May 20, 2022

Notification of a person with significant control statement

2 pages

PSC08

Feb 23, 2022

Appointment of Mrs Penelope Elizabeth Schmitz as a director on Feb 15, 2021

2 pages

AP01

Feb 23, 2022

Appointment of Mr Peter Joseph Schmitz as a director on Feb 15, 2022

2 pages

AP01

Feb 23, 2022

Termination of appointment of Mark William Rogers as a director on Feb 15, 2022

1 pages

TM01

Feb 23, 2022

Termination of appointment of Mark William Rogers as a secretary on Feb 15, 2021

1 pages

TM02

Feb 23, 2022

Cessation of Mark William Rogers as a person with significant control on Dec 15, 2021

1 pages

PSC07

Feb 23, 2022

Registered office address changed from Unit 4 Honywood Road Business Park Honywood Road Basildon Essex SS14 3HW to Unit 8, Honywood Road Honywood Road Basildon SS14 3HW on Feb 23, 2022

1 pages

AD01

Dec 15, 2021

Total exemption full accounts made up to May 31, 2021

7 pages

Aug 09, 2021

Confirmation statement made on Jul 25, 2021 with no updates

3 pages

CS01

Apr 01, 2021

Total exemption full accounts made up to May 31, 2020

7 pages

Aug 04, 2020

Confirmation statement made on Jul 25, 2020 with updates

5 pages

CS01

Sep 19, 2019

Total exemption full accounts made up to May 31, 2019

6 pages

Aug 02, 2019

Confirmation statement made on Jul 25, 2019 with updates

5 pages

CS01

View All Filings

Who are the officers of HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAFORD, Kirk Honywood Business Park Honywood Road SS14 3HW Basildon Alliance House Unit 1 Essex England	Jul 13, 2006		Director	Honywood Business Park Honywood Road SS14 3HW Basildon Alliance House Unit 1 Essex England	England	English	1967-6	Managing Director	114473510004
HARPER-WARD, Matthew John Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 6 Essex United Kingdom	Sep 17, 2003		Director	Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 6 Essex United Kingdom	United Kingdom	British	1968-7	Company Director	140893410001
HILLS, Simon Honywood Business Park Honywood Road SS14 3HW Basildon Alliance House Unit 1 Essex England	Jul 13, 2006		Director	Honywood Business Park Honywood Road SS14 3HW Basildon Alliance House Unit 1 Essex England	England	English	1974-3	Managing Director	49846400004
PARSLOW, Kevin David Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 8 Essex United Kingdom	Sep 17, 2003		Director	Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 8 Essex United Kingdom	United Kingdom	British	1958-3	Company Director	37922440003
BEDFORD, Stuart Norman 18 Salvin Road Putney SW15 1DR London	Jul 26, 2002	Sep 17, 2003	Secretary	18 Salvin Road Putney SW15 1DR London		British		Surveyor	82227290001
BURROW, Steven Peter 150 Haynes Road RM11 2HU Hornchurch Essex	Sep 17, 2003	Jul 13, 2006	Secretary	150 Haynes Road RM11 2HU Hornchurch Essex		British		Managing Director	42541910003
NYSTROM, John Stefan 13 Elmwood Road SE24 9NU Hearn Hill London	Jul 25, 2002	Jul 26, 2002	Secretary	13 Elmwood Road SE24 9NU Hearn Hill London		British		Solicitor	87031020001
ROGERS, Mark William Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England	Jul 13, 2006	Feb 15, 2021	Secretary	Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England		British		Company Director	64131300001
THE COMPANY REGISTRATION AGENTS LIMITED Gray's Inn Road WC1X 8EB London 280	Jul 25, 2002	Jul 25, 2002	Nominee Secretary	Gray's Inn Road WC1X 8EB London 280					900023410001
AMES, Carol Ann Brock Hill Runwell SS11 7PB Wickford Oakwood Essex United Kingdom	Jan 13, 2012	Dec 12, 2016	Director	Brock Hill Runwell SS11 7PB Wickford Oakwood Essex United Kingdom	England	British	1951-8	Company Director	70277320002
AMES, Daniel John Castledon Road Downham CM11 1LH Billericay Blind Pond Cottage Essex Great Britain	Jan 16, 2009	Dec 12, 2016	Director	Castledon Road Downham CM11 1LH Billericay Blind Pond Cottage Essex Great Britain	United Kingdom	British	1977-8	Director	135522050002
BEDFORD, Stuart Norman 18 Salvin Road Putney SW15 1DR London	Jul 26, 2002	Sep 17, 2003	Director	18 Salvin Road Putney SW15 1DR London	United Kingdom	British	1972-1	Surveyor	82227290001
BURROW, Steven Peter 150 Haynes Road RM11 2HU Hornchurch Essex	Sep 17, 2003	Sep 07, 2013	Director	150 Haynes Road RM11 2HU Hornchurch Essex	United Kingdom	British	1959-1	Company Director	42541910003
FOX, Ian John 79 Stapleton Hall Road N4 4EH London	Jul 25, 2002	Jul 26, 2002	Director	79 Stapleton Hall Road N4 4EH London		British	1968-1	Solicitor	83471800001
GOGGIN, John William Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 9 Essex England	Aug 26, 2014	Mar 09, 2018	Director	Honywood Road Business Park Honywood Road SS14 3HW Basildon Unit 9 Essex England	England	British	1965-10	Commercial Manager	162783660001
GUNTER, Paul 10 Cherwell Road CF64 3PE Penarth South Glamorgan	Sep 17, 2003	Mar 21, 2011	Director	10 Cherwell Road CF64 3PE Penarth South Glamorgan	United Kingdom	British	1951-6	Company Director	5375110002
MAWSON, James Mirehouse 12 Haverhill Road Balham SW12 0HA London	Jul 26, 2002	Sep 17, 2003	Director	12 Haverhill Road Balham SW12 0HA London		British	1968-12	Chartered Surveyor	42481620002
MURPHY, Anthony John Proverbs Green High Roding CM6 1NQ Dunmow Essex	Sep 17, 2003	Oct 19, 2007	Director	Proverbs Green High Roding CM6 1NQ Dunmow Essex	England	British	1955-3	Company Director	20552000003
NYSTROM, John Stefan 13 Elmwood Road SE24 9NU Hearn Hill London	Jul 25, 2002	Jul 26, 2002	Director	13 Elmwood Road SE24 9NU Hearn Hill London		British	1975-12	Solicitor	87031020001
ROGERS, Mark William Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England	Sep 17, 2003	Feb 15, 2022	Director	Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England	United Kingdom	British	1965-2	Company Director	64131300001
ROGERS, Stephen Daniel Unit 4 Honywood Road Business Park Honywood Road SS14 3HW Basildon Essex	Sep 17, 2003	Dec 08, 2015	Director	Unit 4 Honywood Road Business Park Honywood Road SS14 3HW Basildon Essex	England	British	1980-4	Company Director	92665700004
SCHMITZ, Penelope Elizabeth 100 New London Road CM2 0RG Chelmsford First Floor Country House England	Feb 15, 2021	Sep 23, 2023	Director	100 New London Road CM2 0RG Chelmsford First Floor Country House England	England	British	1954-12	Company Director	292843570001
SCHMITZ, Peter Joseph 100 New London Road CM2 0RG Chelmsford First Floor Country House England	Feb 15, 2022	Sep 23, 2024	Director	100 New London Road CM2 0RG Chelmsford First Floor Country House England	England	British	1952-10	Company Director	292843510001
VALERA, Satish 51 Catharine Close Chafford Hundred RM16 6QH Grays Essex	Jul 13, 2006	Sep 30, 2016	Director	51 Catharine Close Chafford Hundred RM16 6QH Grays Essex	United Kingdom	British	1957-10	Sales Director	70736200001
LUCIENE JAMES LIMITED 280 Grays Inn Road WC1X 8EB London	Jul 25, 2002	Jul 25, 2002	Nominee Director	280 Grays Inn Road WC1X 8EB London					900023400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark William Rogers Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England	Jun 01, 2016	Honywood Road SS14 3HW Basildon Unit 8, Honywood Road England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 20, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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