CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED
Overview
| Company Name | CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07331869 |
| 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 CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED located?
| Registered Office Address | 1 Fulfilment Headquarters Radar Way Christchurch Business Park BH23 4FL Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TERRACE HILL RUNWAY MANAGEMENT LIMITED | Jul 30, 2010 | Jul 30, 2010 |
What are the latest accounts for CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||
Notification of South Somerset Districtt Council as a person with significant control on Aug 12, 2019 | 1 pages | PSC03 | ||
Notification of Kondor Property Company Limited as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Cessation of Kondor Property Company Ltd as a person with significant control on Jun 30, 2025 | 1 pages | PSC07 | ||
Cessation of South Somerset District Council as a person with significant control on Jun 25, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 04, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Change of details for Kruger Property Company Ltd as a person with significant control on Jul 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 04, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 6 pages | AA | ||
Appointment of Mr David Martin Stewart as a secretary on Jul 04, 2018 | 2 pages | AP03 | ||
Notification of Kondor Property Company Ltd as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Notification of Kruger Property Company Ltd as a person with significant control on Jan 24, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Jul 04, 2018 with updates | 6 pages | CS01 | ||
Cessation of Urban&Civic Christchurch Limited as a person with significant control on Jan 24, 2018 | 1 pages | PSC07 | ||
Appointment of Malcolm Stanley Bartlett as a director on Jan 24, 2018 | 2 pages | AP01 | ||
Who are the officers of CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, David Martin | Secretary | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | 248302830001 | |||||||||||
| BARTLETT, Malcolm Stanley | Director | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | United Kingdom | British | 247076070001 | |||||||||
| BERNING, Jeffrey George Charles | Director | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | United Kingdom | British | 6568490001 | |||||||||
| COPE, Robert William John | Director | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | United Kingdom | British | 104190530002 | |||||||||
| STEWART, David Martin | Director | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | United Kingdom | British | 10019760003 | |||||||||
| WHITELEY, Thomas | Director | Radar Way Christchurch Business Park BH23 4FL Christchurch 1 Fulfilment Headquarters Dorset | United Kingdom | British | 69268530002 | |||||||||
| URBAN&CIVIC (SECRETARIES) LIMITED | Secretary | 115 George Street EH2 4JN Edinburgh 4th Floor United Kingdom |
| 41006000014 | ||||||||||
| AUSTEN, Jonathan Martin | Director | W1S 1BJ London 50 New Bond Street United Kingdom | United Kingdom | British | 51921200001 | |||||||||
| BEAVEN, Eric Normann | Director | Portland Place W1B 1PN London 1 | England | British | 153210580001 | |||||||||
| WAKEFIELD, Nigel Mark | Director | W1S 1BJ London 50 New Bond Street United Kingdom | England | British | 120838560001 | |||||||||
| WALSH, Thomas Gerard | Director | Portland Place W1B 1PN London 1 United Kingdom | England | Irish | 48520230001 | |||||||||
| WOOD, David Lewis | Director | W1S 1BJ London 50 New Bond Street | England | British | 208963410001 |
Who are the persons with significant control of CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Somerset Districtt Council | Aug 12, 2019 | Brympton Way BA20 2HT Yeovil Council Offices England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Kondor Property Company Ltd | Jan 24, 2018 | Radar Way BH23 4FL Christchurch I-Fulfilment Hq England | Yes | ||||||||||
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Natures of Control
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| South Somerset District Council | Jan 24, 2018 | Brympton Way BA20 2HT Yeovil The Council Offices England | Yes | ||||||||||
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Natures of Control
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| Kondor Property Company Limited | Jan 24, 2018 | Radar Way BH23 4FL Christchurch Building D2 England | No | ||||||||||
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Natures of Control
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| Urban&Civic Christchurch Limited | Jul 30, 2016 | New Bond Street W1S 1BJ London 50 England | Yes | ||||||||||
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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