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SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

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

    • Overview

    Company NameSALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12345099
    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 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 AddressNo

    What are the latest accounts for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Notification of Stephen Francis Clutton as a person with significant control on Dec 31, 2025

    		2 pagesPSC01

    Notification of Sharon Le Long as a person with significant control on Dec 31, 2025

    		2 pagesPSC01

    Cessation of Philip Lawrence Turpin as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Cessation of Kelly Moore as a person with significant control on Dec 31, 2025

    		1 pagesPSC07

    Director's details changed for Mr Lee Howard on Dec 23, 2025

    		2 pagesCH01

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Change of details for Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jun 12, 2025

    		2 pagesPSC05

    Termination of appointment of Charles George William Crowe as a director on Jun 13, 2025

    		1 pagesTM01

    Appointment of Mr Lee Howard as a director on Jun 13, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Notification of Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jan 24, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 03, 2023

    		2 pagesPSC09

    Cessation of Kier Pgim Logistics (Bognor) Limited as a person with significant control on Jul 20, 2022

    		1 pagesPSC07

    Notification of Philip Lawrence Turpin as a person with significant control on Jul 20, 2022

    		2 pagesPSC01

    Notification of Kelly Moore as a person with significant control on Jul 20, 2022

    		2 pagesPSC01

    Appointment of Dr Charles George William Crowe as a director on Apr 03, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Appointment of Mr Leigh Parry Thomas as a director on Mar 24, 2023

    		2 pagesAP01

    Change of details for Kier Pgim Logistics Propco 1 Limited as a person with significant control on May 13, 2022

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    Termination of appointment of Nicholas James Freeman Greene as a director on Mar 17, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Lee
    Foley Street
    W1W 7TL London
    33
    England
    		Director
    Foley Street
    W1W 7TL London
    33
    England
    		EnglandBritish208700940022
    THOMAS, Leigh Parry
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		United KingdomBritish241776950001
    CROWE, Charles George William, Dr
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		Director
    1-3 Strand
    WC2N 5HR London
    Grand Buildings
    England
    		EnglandBritish295799540001
    GREENE, Nicholas James Freeman
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		EnglandBritish117845030001
    HANSON, Paul Edward
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		United KingdomBritish214010760001
    PINTO, Andrew Dominic
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		Director
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    United Kingdom
    		EnglandBritish77790460001
    TICE, Andrew James
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Director
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		EnglandBritish241435260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sharon Le Long
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Dec 31, 2025
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stephen Francis Clutton
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		Dec 31, 2025
    Esplanade
    JE1 1ST St Helier
    Ifc 5
    Jersey
    		No
    Nationality: British
    Country of Residence: Jersey
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kelly Moore
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Jul 20, 2022
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Philip Lawrence Turpin
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Jul 20, 2022
    Optimum House
    Clippers Quay
    M50 3XP Salford
    2nd Floor
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Clippers Quay
    M50 3XP Salford
    Optimum House
    United Kingdom
    		Jan 24, 2022
    Clippers Quay
    M50 3XP Salford
    Optimum House
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13683425
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Kier Logistics (Bognor) Limited
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    United Kingdom
    		Jan 24, 2022
    Clippers Quay
    M50 3XP Salford
    2nd Floor, Optimum House
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House England And Wales
    Registration Number13683425
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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.
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    		Dec 03, 2019
    Main Road
    Bosham
    PO18 8EH Chichester
    Ham Farm
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11281423
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 20, 2022Jul 20, 2022The 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
    View Detailed Information on Persons with Significant Control Statements

    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