EASTERN BUSINESS PARK LIMITED

Overview

Company Name	EASTERN BUSINESS PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04617003
Jurisdiction	England/Wales
Date of Creation	Dec 13, 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 EASTERN BUSINESS PARK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EASTERN BUSINESS PARK LIMITED located?

Registered Office Address	The Manor Boddington Lane Boddington GL51 0TJ Cheltenham Gloucestershire England
Undeliverable Registered Office Address	No

What were the previous names of EASTERN BUSINESS PARK LIMITED?

Previous Company Names
Company Name	From	Until
ST MELLONS 1 LIMITED	Apr 02, 2003	Apr 02, 2003
CHARCO 919 LIMITED	Dec 13, 2002	Dec 13, 2002

What are the latest accounts for EASTERN BUSINESS PARK 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 EASTERN BUSINESS PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for EASTERN BUSINESS PARK LIMITED?

Filings
Date	Description	Document	Type
Dec 28, 2025	Accounts for a small company made up to Mar 31, 2025	17 pages	AA

Dec 16, 2025	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Oct 07, 2024	Registration of charge 046170030007, created on Sep 30, 2024	16 pages	MR01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	18 pages	AA

Dec 14, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Jan 05, 2023	Director's details changed for Mr. Jeremy Charles Hitchins on Dec 12, 2022	2 pages	CH01

Jan 05, 2023	Director's details changed for Mr Jonathan James Stewart Dunley on Nov 16, 2022	2 pages	CH01

Dec 05, 2022	Register inspection address has been changed from St Bride's House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW	1 pages	AD02

Jan 04, 2022	Accounts for a small company made up to Mar 31, 2021	17 pages	AA

Dec 15, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Registration of charge 046170030006, created on Mar 31, 2021	17 pages	MR01

Jan 25, 2021	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

Jan 11, 2021	Confirmation statement made on Dec 13, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Confirmation statement made on Dec 13, 2019 with no updates	3 pages	CS01

Dec 20, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Dec 20, 2018	Accounts for a small company made up to Mar 31, 2018	17 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 13, 2018 with no updates	3 pages	CS01

Jan 15, 2018	Confirmation statement made on Dec 13, 2017 with no updates	3 pages	CS01

Dec 22, 2017	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Jan 23, 2017	Confirmation statement made on Dec 13, 2016 with updates	5 pages	CS01

Jan 07, 2017	Full accounts made up to Mar 31, 2016	17 pages	AA

View All Filings

Who are the officers of EASTERN BUSINESS PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNLEY, Jonathan James Stewart Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Jun 11, 2012		Secretary	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England				170343560001
DUNLEY, Jonathan James Stewart Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Jan 01, 2013		Director	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	United Kingdom	British	1970-4	186932270003
HITCHINS, Jeremy Charles, Mr. Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Apr 08, 2003		Director	Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Guernsey	British	1954-2	3044770009
TOTHILL, Simon Jeremy Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Jun 01, 2015		Director	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	England	British	1965-4	198793350001
CABOT, Margaret Ann November Cottage Bagatelle Lane JE2 7TD St Saviour Jersey	Apr 03, 2003	Apr 08, 2003	Secretary	November Cottage Bagatelle Lane JE2 7TD St Saviour Jersey		British		80111990001
HAWKE, Helen Margaret 9 Bearsfield Bisley GL6 7DB Stroud Gloucestershire	Apr 08, 2003	Oct 08, 2009	Secretary	9 Bearsfield Bisley GL6 7DB Stroud Gloucestershire		British		44735190004
JONES, Michael Desmond Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England	Dec 16, 2011	Feb 21, 2012	Secretary	Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England				167911210001
BAYSHILL SECRETARIES LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Dec 13, 2002	Apr 03, 2003	Secretary	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				101980630001
BOUGEARD, Roger Allain L Avenir Le Grand Jardin De L Est La Gfrand Route De La Cote JE2 6W Jersey Channelislands	Apr 03, 2003	Apr 08, 2003	Director	L Avenir Le Grand Jardin De L Est La Gfrand Route De La Cote JE2 6W Jersey Channelislands		British	1950-1	88899940001
BOWMAN, Gary John Le Pre Du Haut Rue De Grantez JE3 4DG St Owen Jersey Channel Islands	Apr 03, 2003	Apr 08, 2003	Director	Le Pre Du Haut Rue De Grantez JE3 4DG St Owen Jersey Channel Islands		British	1959-3	79684770002
CAPPS, David John Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey	Apr 03, 2003	Apr 08, 2003	Director	Shibui Route De La Villaise JE3 2AP Millais St Ouen Jersey		British	1950-2	75686940005
COOMBS GOODFELLOW, Ian Christopher Coral 28 Seafield Avenue La Route De St Aubin JE2 3LZ St Helier Jersey	Apr 03, 2003	Apr 08, 2003	Director	Coral 28 Seafield Avenue La Route De St Aubin JE2 3LZ St Helier Jersey		British	1963-3	93930500001
HASLAM, Christopher John Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Apr 08, 2003	May 29, 2015	Director	Boddington Lane Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	United Kingdom	British	1949-5	6567630003
JONES, Michael Desmond Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England	Dec 16, 2011	Feb 21, 2012	Director	Bristol Road Quedgeley GL2 4QW Gloucester The Hawthorns 286 England	England	British	1956-12	19558100002
UNDERHILL, Alan Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	Apr 08, 2003	Dec 31, 2012	Director	Boddington GL51 0TJ Cheltenham The Manor Gloucestershire England	England	British	1941-12	3904870001
BAYSHILL MANAGEMENT LIMITED Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire	Dec 13, 2002	Apr 03, 2003	Director	Compass House Lypiatt Road GL50 2QJ Cheltenham Gloucestershire				80158080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN BUSINESS PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Robert Hitchins Limited

Apr 06, 2016

Boddington Lane

Boddington

GL51 0TJ Cheltenham

The Manor

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House Cardiff
Registration Number	00686734

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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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