SAMBECK BUSINESS PARK LTD - COLCHESTER


Company Profile Company Filings

Overview

SAMBECK BUSINESS PARK LTD is a Private Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
SAMBECK BUSINESS PARK LTD was incorporated 61 years ago on 16/01/1963 and has the registered number: 00747026. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SAMBECK BUSINESS PARK LTD - COLCHESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 & 5 THE CEDARS APEX 12
COLCHESTER
ESSEX
CO7 7QR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FARROWS' PUMPS AND PLANT LIMITED (until 27/02/2017)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN ROGER DAVID TURNER Apr 1965 British Director 2017-01-27 CURRENT
MR SAMUEL TURNER May 1988 British Director 2017-01-27 CURRENT
MRS CLAUDINE ANGELIQUE TURNER Jun 1966 British Director 2017-01-30 UNTIL 2023-09-08 RESIGNED
MR ROY JAMES FARROW FARROW Jul 1931 British Director RESIGNED
MRS MARGARET ELIZABETH FARROW Feb 1931 British Director RESIGNED
JOHN ERNEST WILLIAM FARROW Dec 1929 British Director RESIGNED
MRS HEATHER IRENE FARROW Jan 1946 British Director RESIGNED
MR ROY JAMES FARROW FARROW Jul 1931 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sambeck Caravans Ltd 2017-01-27 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard John Ernest Farrow 2016-06-30 - 2017-01-27 2/1958 Clacton-On-Sea   Ownership of shares 25 to 50 percent
Ms Jane Margaret Anderson Farrow 2016-06-30 - 2017-01-27 8/1959 Clacton-On-Sea   Ownership of shares 25 to 50 percent
Mr Lawrence Roy Farrow 2016-06-30 - 2017-01-27 6/1974 Clacton-On-Sea   Ownership of shares 25 to 50 percent
Ms Victoria Heather Farrow 2016-06-30 - 2017-01-27 5/1972 Clacton-On-Sea   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLNE YACHT CLUB LIMITED ESSEX Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLIFTON RENOVATIONS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LAND & BUILDINGS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAMBECK CARAVANS LTD COLCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
CRANMER CLIFF GARDENS MANAGEMENT COMPANY LIMITED IPSWICH ENGLAND Active MICRO ENTITY 98000 - Residents property management
CARAVAN WORLD LIMITED COLCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
SAMBECK BUSINESS PARK LIMITED 31/03/2023 iXBRL 2023-09-08 31-03-2023 £21,717 Cash £1,028,231 equity
SAMBECK BUSINESS PARK LIMITED 31/03/2022 iXBRL 2022-09-05 31-03-2022 £6,736 Cash £988,883 equity
SAMBECK BUSINESS PARK LIMITED 31/03/2021 iXBRL 2021-07-31 31-03-2021 £10,890 Cash £969,468 equity
SAMBECK BUSINESS PARK LIMITED 31/03/2020 iXBRL 2021-03-05 31-03-2020 £8,580 Cash £934,541 equity
Sambeck Business Park Ltd - Filleted accounts 2017-12-20 31-03-2017 £834 Cash £1,079,488 equity
Abbreviated Company Accounts - FARROWS' PUMPS AND PLANT LIMITED 2016-11-25 30-04-2016 £3,160 Cash £1,087,980 equity
Abbreviated Company Accounts - FARROWS' PUMPS AND PLANT LIMITED 2016-01-16 30-04-2015 £23,047 Cash £1,099,168 equity
Abbreviated Company Accounts - FARROWS' PUMPS AND PLANT LIMITED 2015-01-20 30-04-2014 £1,081,789 equity

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