CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05174251 |
| 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 CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Lambert Smith Hampton City Gate East Tollhouse Hill NG1 5FS Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Liam Hawes Lambert Smith Hampton City Gate East Tollhouse Hill Nottingham NG1 5FS England to Lambert Smith Hampton City Gate East Tollhouse Hill Nottingham NG1 5FS on Jul 02, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Mary Burke as a director on Dec 30, 2017 | 1 pages | TM01 | ||
Appointment of Mr Harry Harrison as a director on Dec 30, 2017 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Previous accounting period shortened from May 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||
Confirmation statement made on Jul 08, 2016 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB to C/O Liam Hawes Lambert Smith Hampton City Gate East Tollhouse Hill Nottingham NG1 5FS on Jun 28, 2016 | 1 pages | AD01 | ||
Termination of appointment of Adrian Mark Mcinnes as a director on Jun 14, 2016 | 1 pages | TM01 | ||
Who are the officers of CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Domhnall | Secretary | Casimir Road Harolds Cross 37 Dublin 6w Ireland | 207526240001 | |||||||
| HARRISON, Harry Nicolas | Director | City Gate East Tollhouse Hill NG1 5FS Nottingham Lambert Smith Hampton England | United Kingdom | British | Commercial Manager | 239264710001 | ||||
| HEASON, Robert Andrew | Secretary | 14 Plains Farm Close Mapperley NG3 5RE Nottingham Nottinghamshire | British | 25658270001 | ||||||
| LORRIMER, Anthony Peter | Secretary | York House Main Street Costock LE12 6XD Loughborough Leicestershire | British | 35827270001 | ||||||
| BURKE, Louise Mary | Director | St. Margarets Avenue Whetstone N20 9LJ London 12 England | England | Irish | Company Director | 108282970002 | ||||
| HIGGINS, Guy Stuart | Director | 62 The Ridgeway Rothley LE7 7LE Leicestershire | England | British | Director | 151278380001 | ||||
| MCINNES, Adrian Mark | Director | 185 Nanpantan Road LE11 3YD Loughborough Leicestershire | England | British | Director | 122524950001 |
Who are the persons with significant control of CHETWYND BUSINESS PARK OFFICE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Davis Limited | Jul 01, 2016 | Forest Road LE11 3NS Loughborough William Davis Limited Leicestershire England | No | ||||||||||
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Natures of Control
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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