SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
Overview
| Company Name | SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12345099 |
| 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 SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED located?
| Registered Office Address | 2nd Floor Optimum House Clippers Quay M50 3XP Salford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jun 12, 2025 | 2 pages | PSC05 | ||
Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025 | 1 pages | TM01 | ||
Appointment of Mr Lee Howard as a director on Jun 13, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Notification of Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jan 24, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 03, 2023 | 2 pages | PSC09 | ||
Cessation of Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jul 20, 2022 | 1 pages | PSC07 | ||
Notification of Philip Lawrence Turpin as a person with significant control on Jul 20, 2022 | 2 pages | PSC01 | ||
Notification of Kelly Moore as a person with significant control on Jul 20, 2022 | 2 pages | PSC01 | ||
Appointment of Dr Charles George William Crowe as a director on Apr 03, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||
Appointment of Mr Leigh Parry Thomas as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Change of details for Kier Pgim Logistics Propco 1 Limited as a person with significant control on May 13, 2022 | 2 pages | PSC05 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Termination of appointment of Nicholas James Freeman Greene as a director on Mar 17, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Termination of appointment of Andrew James Tice as a director on Mar 17, 2023 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Change of details for Kier Pgim Logistics Propco 1 Limited as a person with significant control on Aug 02, 2022 | 2 pages | PSC05 | ||
Registered office address changed from Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom to 2nd Floor Optimum House Clippers Quay Salford M50 3XP on Mar 17, 2023 | 1 pages | AD01 | ||
Second filing of Confirmation Statement dated May 19, 2022 | 4 pages | RP04CS01 | ||
Who are the officers of SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Lee | Director | Foley Street W1W 7TL London 33 England | England | British | Finance Director | 208700940001 | ||||
| THOMAS, Leigh Parry | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom | England | British | Director | 241776950001 | ||||
| CROWE, Charles George William, Dr | Director | 1-3 Strand WC2N 5HR London Grand Buildings England | England | British | Managing Director | 295799540001 | ||||
| GREENE, Nicholas James Freeman | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom | England | British | Chartered Surveyor | 117845030001 | ||||
| HANSON, Paul Edward | Director | Main Road Bosham PO18 8EH Chichester Ham Farm United Kingdom | United Kingdom | British | Director | 214010760001 | ||||
| PINTO, Andrew Dominic | Director | Main Road Bosham PO18 8EH Chichester Ham Farm United Kingdom | United Kingdom | British | Accountant | 77790460001 | ||||
| TICE, Andrew James | Director | Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom | England | British | Company Director | 241435260001 |
Who are the persons with significant control of SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kelly Moore | Jul 20, 2022 | Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Philip Lawrence Turpin | Jul 20, 2022 | Optimum House Clippers Quay M50 3XP Salford 2nd Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Kier Pgim Logistics (Bognor) Limited | Jan 24, 2022 | Clippers Quay M50 3XP Salford Optimum House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kier Logistics (Bognor) Limited | Jan 24, 2022 | Clippers Quay M50 3XP Salford 2nd Floor, Optimum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Landlink Developments 1 Limited | Dec 03, 2019 | Main Road Bosham PO18 8EH Chichester Ham Farm | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 20, 2022 | Jul 20, 2022 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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