LISCOMBE BUSINESS PARK LIMITED
Overview
| Company Name | LISCOMBE BUSINESS PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04612362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LISCOMBE BUSINESS PARK LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LISCOMBE BUSINESS PARK LIMITED located?
| Registered Office Address | 1 Lonsdale Gardens TN1 1NU Tunbridge Wells England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LISCOMBE BUSINESS PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISCOMBE PARK LIMITED | Jul 14, 2008 | Jul 14, 2008 |
| PROVIDE DEVELOPMENTS LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for LISCOMBE BUSINESS PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LISCOMBE BUSINESS PARK LIMITED?
| Last Confirmation Statement Made Up To | Mar 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2026 |
| Overdue | No |
What are the latest filings for LISCOMBE BUSINESS PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 19, 2019 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 046123620005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046123620004 in full | 1 pages | MR04 | ||||||||||
Cessation of John Geoffrey David Tonnison as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Peter Charles Brazier as a person with significant control on Dec 19, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Falcon Realty Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC02 | ||||||||||
Notification of Starnes Estates Limited as a person with significant control on Dec 19, 2017 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Geoffrey David Tonnison as a director on Dec 19, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of LISCOMBE BUSINESS PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, John | Director | 36b Albion Place ME14 5DZ Maidstone Milwood House Kent England | England | British | 95431870005 | |||||
| WILLIAMS, Richard | Director | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 England | England | British | 49196760001 | |||||
| ALLY, Bibi Rahima | Nominee Secretary | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900024660001 | ||||||
| BRAZIER, Daniel Charles | Secretary | Kingsway Farm Miletree Road LU7 9LA Leighton Buzzard Bedfordshire | British | 72084870001 | ||||||
| BRAZIER, Peter Charles | Secretary | Stud House Mentmore LU7 0QE Leighton Buzzard Bedfordshire | British | 127896500001 | ||||||
| RUFFLE, David | Secretary | 35 The Comp Eaton Bray LU6 2DH Dunstable Bedfordshire | British | 64771370001 | ||||||
| BRAZIER, Daniel Charles | Director | 51 Manhatten House 401 Witan Gate MK9 2BQ Milton Keynes | England | British | 127533790001 | |||||
| BRAZIER, Peter Charles | Director | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 England | England | British | 127896500001 | |||||
| BRAZIER, Roy Charles Edward | Director | 4 Holt Grove Loughton MK5 8EZ Milton Keynes Buckinghamshire | British | 56336180001 | ||||||
| COLLETT, Brian | Nominee Director | 254 Old Church Road Chingford E4 8BT London | British | 900024650001 | ||||||
| TONNISON, John Geoffrey David | Director | 6 Weavers End Hanslope MK19 7PA Milton Keynes Buckinghamshire | England | British | 2674500001 |
Who are the persons with significant control of LISCOMBE BUSINESS PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Starnes Estates Limited | Dec 19, 2017 | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Falcon Realty Limited | Dec 19, 2017 | 36b Albion Place ME14 5DZ Maidstone Milwood House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Charles Brazier | May 16, 2017 | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Geoffrey David Tonnison | Apr 06, 2016 | Lonsdale Gardens TN1 1NU Tunbridge Wells 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0