VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01928246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/07/1985
(39 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
07/11/1986
17/09/1987
MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
View all previous names
EPSOM
KT19 8AJ
317 High Holborn
London
WC1V 7BN
c/o Bridger Bell 64 High Street
Epsom
KT19 8AJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rosa Twelftree (927589474) has left the board |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/10/2006 - Present (18years) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/06/1991 - 10/01/1997 (5 years and 7 months) Secretary: 10/01/1997 - 22/12/1997 (11 months) Born in Oct 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
|
Director: 01/06/1991 - 19/08/1993 (2 years and 2 months) Secretary: 01/06/1991 - 19/08/1993 (2 years and 2 months) Born in May 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 25/08/1993 - 10/01/1997 (3 years and 4 months) Secretary: 25/08/1993 - 10/01/1997 (3 years and 4 months) Born in Dec 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | Rosa Twelftree (927589474) has left the board |
| 30/06/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 22/09/2022 | Catherine Hall (920325657) has left the board |
| 07/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 11/06/2021 | Change in Reg. Office |
| 11/06/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Rosa Twelftree (927589474) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 21/01/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Matthew Richard Sloane (920322004) has left the board |
| 01/12/2017 | New Accounts filed |
| 10/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 08/12/2015 | New Board Member Catherine Hall (920325657) Appointed |
| 07/12/2015 | New Board Member Matthew Richard Sloane (920322004) Appointed |
| 18/06/2015 | New Confirmation Statement filed |
| 11/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 14/06/2014 | New Confirmation Statement filed |
| 20/03/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 28/06/2013 | New Accounts filed |
| 28/06/2013 | New Confirmation Statement filed |
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