UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED

Overview

Company Name	UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05960076
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Sceptre House, Sceptre Way Bamber Bridge PR5 6AW Preston
Undeliverable Registered Office Address	No

What are the latest accounts for UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 09, 2025
Next Confirmation Statement Due	Oct 23, 2025
Next Confirmation Statement Made Up To	Oct 09, 2024
Overdue	No

What are the latest filings for UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2025	Termination of appointment of James Francis Carter as a director on Jan 13, 2025	1 pages	TM01

Oct 10, 2024	Confirmation statement made on Oct 09, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 09, 2023 with updates	5 pages	CS01

Aug 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 04, 2023	Cessation of Maple Grove Developments Limited as a person with significant control on Dec 22, 2022	1 pages	PSC07

Jan 04, 2023	Notification of Eric Wright Group Limited as a person with significant control on Dec 22, 2022	2 pages	PSC02

Oct 12, 2022	Confirmation statement made on Oct 09, 2022 with no updates	3 pages	CS01

Apr 21, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Apr 13, 2022	Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021	1 pages	AA01

Oct 19, 2021	Confirmation statement made on Oct 09, 2021 with no updates	3 pages	CS01

Jul 19, 2021	Accounts for a dormant company made up to Oct 31, 2020	6 pages	AA

Oct 12, 2020	Confirmation statement made on Oct 09, 2020 with no updates	3 pages	CS01

Jul 23, 2020	Accounts for a dormant company made up to Oct 31, 2019	6 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 09, 2019 with no updates	3 pages	CS01

Jun 17, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Oct 09, 2018	Confirmation statement made on Oct 09, 2018 with no updates	3 pages	CS01

Aug 14, 2018	Appointment of Mrs Karen Jane Hirst as a director on Aug 13, 2018	2 pages	AP01

Aug 14, 2018	Appointment of Mr James Francis Carter as a director on Aug 13, 2018	2 pages	AP01

Jul 30, 2018	Accounts for a dormant company made up to Oct 31, 2017	6 pages	AA

Jul 16, 2018	Termination of appointment of Christopher Mark Evenson as a director on Jun 30, 2018	1 pages	TM01

Oct 09, 2017	Confirmation statement made on Oct 09, 2017 with updates	5 pages	CS01

Sep 25, 2017	Notification of Maple Grove Developments Limited as a person with significant control on Nov 02, 2016	2 pages	PSC02

Sep 25, 2017	Cessation of Christopher Mark Evenson as a person with significant control on Nov 02, 2016	1 pages	PSC07

Sep 25, 2017	Cessation of Jeremy Peter Hartley as a person with significant control on Nov 02, 2016	1 pages	PSC07

View All Filings

Who are the officers of UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINSON, Deborah Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jun 22, 2016		Secretary	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom					209519890001
HARTLEY, Jeremy Peter Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Jul 04, 2012		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1965-10	Managing Director	118857570001
HIRST, Karen Jane Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Aug 13, 2018		Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1968-3	Chartered Surveyor	213879040001
LOWE, Sarah Joelle Sceptre House, Sceptre Way Bamber Bridge PR5 6AW Preston	Sep 16, 2010	Jun 22, 2016	Secretary	Sceptre House, Sceptre Way Bamber Bridge PR5 6AW Preston					154185840001
MILLER, Janette Michele Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester	Oct 09, 2006	Dec 04, 2009	Secretary	Chanters Farm Chanters Avenue, Atherton M46 9EF Manchester		British			51677270003
CARTER, James Francis Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	Aug 13, 2018	Jan 13, 2025	Director	Sceptre Way Bamber Bridge PR5 6AW Preston Sceptre House Lancashire United Kingdom	England	British	1955-6	Chartered Surveyor	10423690002
EVENSON, Christopher Mark Sceptre House, Sceptre Way Bamber Bridge PR5 6AW Preston	Sep 22, 2010	Jun 30, 2018	Director	Sceptre House, Sceptre Way Bamber Bridge PR5 6AW Preston	England	British	1959-7	Director	53580340002
LAVIN, Andrew Michael Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	Oct 09, 2006	Sep 22, 2010	Director	Stonelea 14 Windsor Road PR7 1LN Chorley Lancashire	England	British	1963-12	Chartered Surveyor	256659400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIT 8 HAYFIELD BUSINESS PARK BUILDING MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eric Wright Group Limited

Dec 22, 2022

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	02841234

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Maple Grove Developments Limited

Nov 02, 2016

Sceptre Way

PR5 6AW Bamber Bridge

Sceptre House

Lancashire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	Companies House
Registration Number	01577201

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Jeremy Peter Hartley

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Christopher Mark Evenson

Apr 06, 2016

Sceptre Way

Bamber Bridge

PR5 6AW Preston

Sceptre House

Lancashire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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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