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LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06022453
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED located?

    Registered Office Address
    Auckland House
    Lydiard Fields
    SN5 8UB Swindon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Erica Mandryko as a director on Jan 29, 2026

    		2 pagesAP01

    Termination of appointment of Stuart John Dodson as a director on Dec 31, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Termination of appointment of Frank Meere as a director on Jul 02, 2025

    		1 pagesTM01

    Appointment of Mr Stuart John Dodson as a director on Jun 09, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Openwork Holdings Limited as a person with significant control on Mar 29, 2023

    		2 pagesPSC05

    Registered office address changed from Auckland House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on Mar 29, 2023

    		1 pagesAD01

    Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on Mar 29, 2023

    		1 pagesAD01

    Confirmation statement made on Dec 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD03

    Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX

    		1 pagesAD02

    Notification of Openwork Holdings Limited as a person with significant control on Jun 12, 2019

    		2 pagesPSC02

    Director's details changed for Mr Frank Meere on Jun 06, 2022

    		2 pagesCH01

    Cessation of Royal Bam Group Nv as a person with significant control on Jun 12, 2019

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Dec 07, 2021

    		3 pagesRP04CS01

    Appointment of Mr Frank Meere as a director on Jan 31, 2022

    		2 pagesAP01

    Confirmation statement made on Dec 07, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    May 12, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 12/05/2022.

    Termination of appointment of Philip Mogford as a director on Dec 31, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANDRYKO, Erica
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		EnglandBritish328848660001
    MORRIS, Karen Juliet
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		EnglandBritish252506050001
    COLES, Lydia Jane
    16 Whitehall Road
    UB8 2DF Uxbridge
    Middlesex
    		Secretary
    16 Whitehall Road
    UB8 2DF Uxbridge
    Middlesex
    		British117374680001
    MILLER, Euan James
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		Secretary
    St. Vincent Street
    G2 5QD Glasgow
    183
    Scotland
    		202633160001
    PETERS, Douglas
    c/o C/O Bam Properties Ltd
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Secretary
    c/o C/O Bam Properties Ltd
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		British108781900003
    BURKE, John Roderick
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		Director
    c/o C/O Bam Properties Limited
    St. Vincent Street
    G2 5QD Glasgow
    183
    United Kingdom
    		ScotlandBritish278700004
    CHIDWICK, Kevin David
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    England
    		EnglandBritish246920540006
    DODSON, Stuart John
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		United KingdomIrish264578860001
    ENGLISH, Jonathan James Richard
    13 Rockingham Road
    UB8 2TZ Uxbridge
    Middlesex
    		Director
    13 Rockingham Road
    UB8 2TZ Uxbridge
    Middlesex
    		British115069630001
    HILL, Martin Robert Vincent
    c/o Co/ Bam Properties Limited
    Gifford Court, Fox Den Road
    Stoke Gifford
    BS34 8TT Bristol
    Millenium Gate
    United Kingdom
    		Director
    c/o Co/ Bam Properties Limited
    Gifford Court, Fox Den Road
    Stoke Gifford
    BS34 8TT Bristol
    Millenium Gate
    United Kingdom
    		United KingdomBritish84447750001
    MEERE, Frank
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		EnglandDutch288783200002
    MOGFORD, Philip
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    England
    		Director
    Lydiard Fields
    SN5 8UB Swindon
    Washington House
    England
    		EnglandBritish276114020001
    PETERS, Douglas
    Lydiard Fields Business Park Management Limited
    G2 5QD Glasgow
    183 St. Vincent Street
    Scotland
    		Director
    Lydiard Fields Business Park Management Limited
    G2 5QD Glasgow
    183 St. Vincent Street
    Scotland
    		ScotlandBritish201702190001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		Jun 12, 2019
    Lydiard Fields
    SN5 8UB Swindon
    Auckland House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03794677
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Royal Bam Group Nv
    PO BOX 20
    Runnenburg 9
    PO BOX 20
    Ca Bunnik
    PO BOX 20
    Bunnik
    Netherlands
    		Apr 06, 2016
    PO BOX 20
    Runnenburg 9
    PO BOX 20
    Ca Bunnik
    PO BOX 20
    Bunnik
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredNetherlands
    Legal AuthorityThe Law Of The Netherlands
    Place RegisteredDutch Business Register
    Registration Number30205198
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0