VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05016814 |
| 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 VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Gilmarde House 47 South Bar Street OX16 9AB Banbury Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| VANTAGE TRADING ESTATE MANAGEMENT COMPANY LIMITED | Jan 26, 2004 | Jan 26, 2004 |
| VANTAGE ESTATE MANAGEMENT COMPANY LIMITED | Jan 15, 2004 | Jan 15, 2004 |
What are the latest accounts for VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2025 |
| Overdue | No |
What are the latest filings for VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 2 pages | AA | ||
Director's details changed for Mr Michael Whelan on Feb 20, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Matthew James Wise on Oct 27, 2022 | 1 pages | CH03 | ||
Director's details changed for Matthew James Wise on Oct 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Jonathan Philip Tibbetts on Oct 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew James Barker on Oct 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Timothy Matthews on Oct 27, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Whelan on Oct 27, 2022 | 2 pages | CH01 | ||
Registered office address changed from 10 Manor Park Banbury OX16 3TB England to Gilmarde House 47 South Bar Street Banbury Oxfordshire OX16 9AB on Oct 27, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||
Statement of capital following an allotment of shares on Oct 31, 2020
| 3 pages | SH01 | ||
Confirmation statement made on Nov 12, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Susan Viggers Jeffersons Business Centre 6, South Bar Street Banbury Oxfordshire OX16 9AA to 10 Manor Park Banbury OX16 3TB on Nov 14, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 12, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Anthony Williams as a director on Nov 04, 2019 | 1 pages | TM01 | ||
Who are the officers of VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISE, Matthew James | Secretary | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | British | 75702660002 | ||||||
| BARKER, Andrew James | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | British | 89455270001 | |||||
| MATTHEWS, Timothy | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | British | 49272600003 | |||||
| TIBBETTS, Jonathan Philip | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | British | 97265240002 | |||||
| WHELAN, Michael John | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | Irish | 79152810002 | |||||
| WISE, Matthew James | Director | 47 South Bar Street OX16 9AB Banbury Gilmarde House Oxfordshire United Kingdom | United Kingdom | British | 75702660002 | |||||
| LUNSON, Andrew John | Secretary | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | British | 22956150001 | ||||||
| NUTT, Malcolm Peter | Secretary | c/o Susan Viggers 6, South Bar Street OX16 9AA Banbury Jeffersons Business Centre Oxfordshire England | 185507950001 | |||||||
| WILD, Neil Thomas | Secretary | 122 Bath Road OX16 0TR Banbury Oxfordshire | British | 67690810002 | ||||||
| BARKER, James Clive | Director | Lyndene Milton Road Bloxham OX15 4HD Banbury Oxfordshire | United Kingdom | British | 27980500001 | |||||
| CARTER, Nigel David | Director | Mewburn Road OX16 9PA Banbury The Innovation Centre Oxfordshire | United Kingdom | British | 25564170002 | |||||
| GERRARD, Andrew John | Director | East End Lane Adderbury OX17 3NW Banbury Stud Farm Oxon | United Kingdom | British | 134409910001 | |||||
| HANEL, Paul James | Director | Pippins Ingleby Road Stanton By Bridge DE73 1HT Derby Derbyshire | England | British | 48666920001 | |||||
| LUNSON, Andrew John | Director | Bourne House Cottage Weeford WS14 0PJ Lichfield Staffordshire | England | British | 22956150001 | |||||
| PENNY, Wendy | Director | 58 Swinbrook Road OX18 1DS Carterton Oxfordshire | England | British | 101348840001 | |||||
| TAPPER JUNIOR, Michael James | Director | Church Farm Milton OX15 4HH Banbury The Parlour Oxon | England | British | 91089610001 | |||||
| WILLIAMS, John Anthony | Director | 3 Farriers Road Middle Barton OX7 7EU Chipping Norton Oxfordshire | England | British | 61913430001 |
What are the latest statements on persons with significant control for VANTAGE BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 15, 2017 | 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 |
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