ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	13084801
Jurisdiction	England/Wales
Date of Creation	Dec 16, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Unit 6 Armstrong Business Park Yate Road Yate BS37 5AA Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 13, 2026
Next Confirmation Statement Due	Dec 27, 2026
Next Confirmation Statement Made Up To	Dec 13, 2025
Overdue	No

What are the latest filings for ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Mar 30, 2026	Micro company accounts made up to Dec 31, 2025	3 pages	AA

Jan 25, 2026	Confirmation statement made on Dec 13, 2025 with no updates	3 pages	CS01

Aug 11, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Aug 11, 2025	Termination of appointment of David Christopher Lane as a director on Dec 14, 2024	1 pages	TM01

Dec 17, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 23, 2024	Confirmation statement made on Dec 15, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 10, 2023	Appointment of Mr Pierre Francois Marie Le Normand as a director on Jul 10, 2023	2 pages	AP01

Jan 17, 2023	Confirmation statement made on Dec 15, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Termination of appointment of Keith Michael Taylor as a director on Nov 10, 2022	1 pages	TM01

Nov 10, 2022	Termination of appointment of Sarah Edwards as a director on Nov 10, 2022	1 pages	TM01

Nov 09, 2022	Registered office address changed from Unit 6 Armstrong Way Business Park Badminton Road Trading Estate Yate Bristol South Gloucestershire BS37 5NS England to Unit 6 Armstrong Business Park Yate Road Yate Bristol BS37 5AA on Nov 09, 2022	1 pages	AD01

Oct 31, 2022	Director's details changed for Mr Tim John Sheppard on Oct 31, 2022	2 pages	CH01

Oct 31, 2022	Registered office address changed from The Paragon Counterslip Bristol BS1 6BX United Kingdom to Unit 6 Armstrong Way Business Park Badminton Road Trading Estate Yate Bristol South Gloucestershire BS37 5NS on Oct 31, 2022	1 pages	AD01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Apr 25, 2022	Notification of a person with significant control statement	2 pages	PSC08

Apr 25, 2022	Cessation of Baylis Estates Limited as a person with significant control on Apr 25, 2022	1 pages	PSC07

Apr 25, 2022	Termination of appointment of David John Mace as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Termination of appointment of Neil Peter Smith as a director on Apr 25, 2022	1 pages	TM01

Apr 25, 2022	Appointment of Mr Tim John Sheppard as a director on Apr 25, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mr David Christopher Lane as a director on Apr 25, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mr Keith Michael Taylor as a director on Apr 25, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mr Marc Andrew Johns as a director on Apr 25, 2022	2 pages	AP01

Apr 25, 2022	Appointment of Mrs Sarah Edwards as a director on Apr 25, 2022	2 pages	AP01

View All Filings

Who are the officers of ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNS, Marc Andrew Unit 2, Armstrong Business Park Yate Road BS37 5AA Yate Make By Design Ltd Bristol United Kingdom	Apr 25, 2022		Director	Unit 2, Armstrong Business Park Yate Road BS37 5AA Yate Make By Design Ltd Bristol United Kingdom	United Kingdom	British	1987-3	200684490002
LE NORMAND, Pierre Francois Marie 17-19 Maddox Street W1S 2QH London Spice Capital Llp England	Jul 10, 2023		Director	17-19 Maddox Street W1S 2QH London Spice Capital Llp England	United Kingdom	French	1986-10	297084370001
SHEPPARD, Tim John Yate Road Yate BS37 5AA Bristol Unit 6 Armstrong Business Park England	Apr 25, 2022		Director	Yate Road Yate BS37 5AA Bristol Unit 6 Armstrong Business Park England	United Kingdom	British	1961-7	295117500001
EDWARDS, Sarah The Quorum Bond Street South BS1 3AE Bristol Brunel Trustee Ltd Somerset United Kingdom	Apr 25, 2022	Nov 10, 2022	Director	The Quorum Bond Street South BS1 3AE Bristol Brunel Trustee Ltd Somerset United Kingdom	United Kingdom	British	1959-11	156083560001
LANE, David Christopher Armstrong Business Park BS37 5NS Yate Unit 4 South Gloucestershire United Kingdom	Apr 25, 2022	Dec 14, 2024	Director	Armstrong Business Park BS37 5NS Yate Unit 4 South Gloucestershire United Kingdom	United Kingdom	British	1969-5	75406750001
MACE, David John Counterslip BS1 6BX Bristol The Paragon United Kingdom	Dec 16, 2020	Apr 25, 2022	Director	Counterslip BS1 6BX Bristol The Paragon United Kingdom	England	British	1955-3	30995130001
SMITH, Neil Peter Counterslip BS1 6BX Bristol The Paragon United Kingdom	Dec 16, 2020	Apr 25, 2022	Director	Counterslip BS1 6BX Bristol The Paragon United Kingdom	United Kingdom	British	1968-12	59310320002
TAYLOR, Keith Michael Unit 3, East Quay TA6 4DB Bridgwater Uk Storage Company Somerset United Kingdom	Apr 25, 2022	Nov 10, 2022	Director	Unit 3, East Quay TA6 4DB Bridgwater Uk Storage Company Somerset United Kingdom	United Kingdom	British	1973-12	89686950008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baylis Estates Limited

Dec 16, 2020

Westbury Hill

BS9 3AA Bristol

Churchfields

Avon

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	United Kingdom
Registration Number	01270056

Natures of Control

The person holds, directly or indirectly, 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARMSTRONG WAY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 25, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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.
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