CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04951097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/11/2003
(21 years and 2 months old)
WEBSITE
williamdavis.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE11 5RF
Telephone: 01509232007
TPS: No
Unit 3
Bank Court
Weldon Road
Loughborough, Leicestershire
LE11 5RF
Telephone: 232007
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 |
|---|---|---|
| WILLIAM DAVIS LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARNWOOD 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 CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARNWOOD 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 |
|---|---|---|---|---|
|
16/02/2006 - Present (18 years and 10 months) Born in Feb 1957 (age: 67) |
Active | Secretary |
Current: 3 Past: 4 |
View Report |
|
28/04/2015 - Present (9 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/04/2015 - Present (9 years and 8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/11/2003 - 16/02/2006 (2 years and 3 months) Born in Jan 1946 |
Resigned | Secretary |
Current: 0 Past: 33 |
View Report |
|
03/11/2003 - Present (21 years and 2 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADTHORPE LIMITED | Active - Accounts Filed | View Report |
| DAVIS(FOREST FIELD)LIMITED | Active - Accounts Filed | View Report |
| WILLIAM DAVIS LIMITED | Active - Accounts Filed | View Report |
| CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| DAVIS WESTBRIDGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 17/11/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/06/2015 | Robert David Cole (919861995) has left the board |
| 26/06/2015 | New Board Member Robert David Cole (907542551) Appointed |
| 19/06/2015 | New Board Member Robert David Cole (919861995) Appointed |
| 19/06/2015 | New Board Member Alex Maclean Reid (912566356) Appointed |
| 08/05/2015 | Guy Stuart Higgins (915127838) has left the board |
| 07/05/2015 | Adrian Mark McInnes (912252495) has left the board |
| 07/05/2015 | Change in Reg. Office |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/12/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 20/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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