ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742425 |
| 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 ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 8 The Courtyard Goldsmith Way CV10 7RJ Nuneaton Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Peter Russell on Jan 27, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Nicholas Francis Aslam as a director on Jan 13, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Matthew Richards as a director on Mar 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Jonathan Gareth | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | United Kingdom | British | 113727150003 | |||||
| HILL, Martin Victor | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton Unit 10 Warwickshire England | England | British | 158472200001 | |||||
| OWEN, Richard Henfryn | Director | The Terrace Goldsmith Way CV10 7RJ Nuneaton Unit 10 Grs Roadstone Warwickshire England | England | British | 52944840004 | |||||
| RUSSELL, Nicholas Peter | Director | The Courtyard Goldsmith Way CV10 7RJ Nuneaton Unit 8 Warwickshire | England | British | 43655680011 | |||||
| CANN, Andrew Calvert | Secretary | 51 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 69363220001 | ||||||
| CRAWFORD, Brian Norman | Secretary | 23 Greenway Road CV36 4EA Shipston On Stour Warwickshire | British | 20493740001 | ||||||
| ASLAM, Nicholas Francis | Director | Vale Farm Cotgrave Road Clipston On The Wolds NG12 5PE Nottingham Nottinghamshire | England | British | 113167410001 | |||||
| CRADDOCK, Ronald John | Director | 299 Lutterworth Road CV11 6PW Nuneaton Warwickshire | United Kingdom | British | 4039830001 | |||||
| DEELEY, Peter Anthony William | Director | Eathorpe Hall Eathorpe CV33 9DF Leamington Spa Warwickshire | United Kingdom | British | 45739970002 | |||||
| OWEN, Richard Henfryn | Director | c/o Grs Roadstone Limited Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire | Uk | British | 52944840002 | |||||
| RICHARDS, Matthew | Director | Atkins Way Burbage LE10 2PH Hinckley 59 Leicestershire England | United Kingdom | British | 125337360001 | |||||
| THACKER, Leslie Frank | Director | Whitnash Road Whitnash CV31 2HW Leamington Spa 29 Warwickshire | United Kingdom | British | 129157330001 | |||||
| WILBORN, Dean David | Director | Goldsmith Way CV10 7RJ Nuneaton Unit 3 Warwickshire | United Kingdom | British | 75730600002 |
What are the latest statements on persons with significant control for ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 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