NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED

Overview

Company Name	NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04554221
Jurisdiction	England/Wales
Date of Creation	Oct 04, 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 NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Barratt House Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Leics
Undeliverable Registered Office Address	No

What are the latest accounts for NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Full accounts made up to Mar 31, 2025	15 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 16, 2023 with updates	4 pages	CS01

Jan 06, 2023	Full accounts made up to Mar 31, 2022	15 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Termination of appointment of Nicholas William Davies as a director on Jun 30, 2022	1 pages	TM01

Jul 14, 2022	Appointment of Mr Henry Robert Henson as a director on Jun 30, 2022	2 pages	AP01

Dec 17, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Nov 25, 2021	Termination of appointment of Andrew Ball as a director on Oct 20, 2021	1 pages	TM01

Oct 27, 2021	Confirmation statement made on Oct 16, 2021 with updates	4 pages	CS01

Oct 27, 2021	Appointment of Nicholas Hadden Richardson as a director on Sep 30, 2021	2 pages	AP01

Oct 20, 2021	Termination of appointment of David John Ward as a director on Sep 30, 2021	1 pages	TM01

Jan 05, 2021	Full accounts made up to Mar 31, 2020	15 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 16, 2019 with updates	5 pages	CS01

Jan 30, 2019	Termination of appointment of Mathew Paul Nottingham as a director on Jan 25, 2019	1 pages	TM01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	15 pages	AA

Oct 25, 2018	Confirmation statement made on Oct 16, 2018 with updates	5 pages	CS01

Dec 19, 2017	Full accounts made up to Mar 31, 2017	17 pages	AA

Nov 30, 2017	Confirmation statement made on Oct 16, 2017 with updates	5 pages	CS01

Oct 13, 2017	Change of details for Molecular Profiles Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENSON, Henry Robert Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom	Jun 30, 2022		Director	Forest Business LE67 1UB Coalville Wilson Bowden Developments Limited Leicestershire United Kingdom	United Kingdom	British	1989-12	273998390001
MOBLEY, Nicola Lakeside Festival Park ST1 5RY Stoke On Trent C/O Beswicks Legal, Sigma House United Kingdom	Apr 13, 2016		Director	Lakeside Festival Park ST1 5RY Stoke On Trent C/O Beswicks Legal, Sigma House United Kingdom	United Kingdom	British	1979-3	207218510001
RICHARDSON, Nicholas Hadden Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Sep 30, 2021		Director	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	England	British	1963-7	63707120004
BROWN, Graham Marshall Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands	Oct 04, 2002	Oct 03, 2003	Secretary	Tudor Lodge 14 Cressington Drive Four Oaks Park B74 2SU Sutton Coldfield West Midlands		British		9631280002
DENT, Laurence Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom	Dec 31, 2007	Dec 31, 2010	Secretary	Cartwright Way Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom		British		85030200002
DOUGLAS, Robert Granville The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands	Oct 03, 2003	Dec 31, 2007	Secretary	The Shottery 39 Four Oaks Road B74 2XU Sutton Coldfield West Midlands		British		10466920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 04, 2002	Oct 04, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BALL, Andrew Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom	Apr 13, 2016	Oct 20, 2021	Director	Orchard Place Nottingham Business Park NG8 6PX Nottingham 1 United Kingdom	United Kingdom	British	1962-3	202881220001
DAVIES, Nicholas William Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	Jun 01, 2009	Jun 30, 2022	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	United Kingdom	British	1961-3	44011700003
EVANS, Robert John Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	Jun 01, 2009	Feb 22, 2016	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire England	England	British	1973-1	136269390002
NOTTINGHAM, Mathew Paul Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	Mar 09, 2016	Jan 25, 2019	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	England	British	1966-6	21753020003
PEDRICK-MOYLE, Stephen David James Vale View Pasture Lane Hose LE14 4LB Melton Mowbray Leicestershire	Jun 14, 2004	Jun 01, 2009	Director	Vale View Pasture Lane Hose LE14 4LB Melton Mowbray Leicestershire	England	British	1967-10	86765470002
SILBER, Adrian Giles Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	Oct 04, 2002	Mar 30, 2009	Director	Two Oaks 18 Barlows Road Edgbaston B15 2PL Birmingham West Midlands	United Kingdom	British	1954-10	10161590001
WARD, David John Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	Feb 22, 2016	Sep 30, 2021	Director	Cartwright Way Bardon Hill LE67 1UB Coalville Forest Business Park Leicestershire United Kingdom	United Kingdom	British	1959-8	92303390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Juniper Pharma Services Limited

Apr 06, 2016

Orchard Place

Nottingham Business Park

NG8 6PX Nottingham

Nottinghamshire

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England
Place Registered	Companies House
Registration Number	03397582

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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