EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED

EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED

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

    Company NameEMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11715790
    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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED?

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

    Where is EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED located?

    Registered Office Address
    8 Kenyon Road
    BB9 5SP Nelson
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 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 EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr James Paul Webber on Jun 20, 2025

    2 pagesCH01

    Director's details changed for Mr Andrew John Cooper on Jun 30, 2025

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    7 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Dec 01, 2019 with updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COUPER, Andrew John
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    England
    Director
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    England
    EnglandBritish253218210002
    WEBBER, James Paul
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    England
    Director
    Kenyon Road
    Lomeshaye Industrial Estate
    BB9 5SP Nelson
    Barnfield Construction Limited
    Lancashire
    England
    EnglandBritish253218220002

    Who are the persons with significant control of EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnfield Contractors (Uk) Limited
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    Dec 06, 2018
    Kenyon Road
    Brierfield
    BB9 5SP Nelson
    8
    Lancashire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number04128638
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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