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UNIT 2 ST JAMES BUSINESS PARK LIMITED

UNIT 2 ST JAMES BUSINESS PARK LIMITED

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

    • Overview

    Company NameUNIT 2 ST JAMES BUSINESS PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16246586
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIT 2 ST JAMES BUSINESS PARK LIMITED?

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

    Where is UNIT 2 ST JAMES BUSINESS PARK LIMITED located?

    Registered Office Address
    35 Westgate
    HD1 1PA Huddersfield
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIT 2 ST JAMES BUSINESS PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 12, 2026

    What is the status of the latest confirmation statement for UNIT 2 ST JAMES BUSINESS PARK LIMITED?

    Last Confirmation Statement Made Up ToFeb 11, 2026
    Next Confirmation Statement DueFeb 25, 2026
    OverdueNo

    What are the latest filings for UNIT 2 ST JAMES BUSINESS PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 162465860001, created on Apr 23, 2025

    		8 pagesMR01

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2025

    Statement of capital on Feb 12, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UNIT 2 ST JAMES BUSINESS PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BICKLER, Ashley Gerard
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		United KingdomBritish201768010001
    GLYNN, Hayden Daniel
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		EnglandBritish253770850001
    MCARDLE, Scott William
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		EnglandBritish181155960005
    RAKUSEN-GUY, Dax Philip
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		EnglandBritish279863850002
    ROSENBERG, Jonathan Stephen
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		Director
    Westgate
    HD1 1PA Huddersfield
    35
    West Yorkshire
    United Kingdom
    		EnglandBritish70967590002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNIT 2 ST JAMES BUSINESS PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilmar Land And Investment (2005) Limited
    661a Roundhay Road
    LS8 4BA Leeds
    Diamond House
    England
    		Feb 12, 2025
    661a Roundhay Road
    LS8 4BA Leeds
    Diamond House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05361312
    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 holds, directly or indirectly, more than 25% but not more than 50% 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.
    Home House Buyers Limited
    Hookstone Drive
    HG2 8PF Harrogate
    156
    England
    		Feb 12, 2025
    Hookstone Drive
    HG2 8PF Harrogate
    156
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09640207
    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 holds, directly or indirectly, more than 25% but not more than 50% 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

    Does UNIT 2 ST JAMES BUSINESS PARK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 23, 2025
    Delivered On Apr 23, 2025
    		Outstanding
    Brief description
    The freehold property known as unit 2 st james business park, knaresborough, all which said property is registered at hm land registry under title number NYK335093.
    Contains Negative Pledge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 23, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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