SHEFFIELD BUSINESS PARK LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SHEFFIELD BUSINESS PARK LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
SHEFFIELD BUSINESS PARK LIMITED was incorporated 28 years ago on 07/07/1995 and has the registered number: 03077142. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SHEFFIELD BUSINESS PARK LIMITED - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 / 12 31/12/2022 30/09/2024

Registered Office

MANAGEMENT SUITE SHEFFIELD BUSINESS CENTRE
SHEFFIELD
S9 1XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BERISFORD SEBIRE Nov 1975 British Director 2009-09-10 CURRENT
MR JAMES SPENCER MATTHEWS Aug 1975 British Director 2009-12-01 CURRENT
ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2002-12-01 UNTIL 2005-06-17 RESIGNED
MR DAVID HAXBY Jun 1941 British Secretary 2002-01-15 UNTIL 2002-07-12 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Secretary 1995-07-08 UNTIL 1996-05-20 RESIGNED
JOHN PATRICK SOMERS Jul 1962 Secretary 1999-03-16 UNTIL 2001-09-12 RESIGNED
MR BRIAN FRANK TRENT Sep 1940 British Secretary 1995-07-08 UNTIL 1999-03-16 RESIGNED
RODERICK MACDUFF URQUHART Feb 1957 Secretary 2002-07-12 UNTIL 2008-05-02 RESIGNED
GRANT SECRETARIES LIMITED Nominee Secretary 1995-07-07 UNTIL 1995-07-08 RESIGNED
GRANT DIRECTORS LIMITED Nominee Director 1995-07-07 UNTIL 1995-07-08 RESIGNED
MR GRAHAM MICHAEL SADLER Sep 1957 British Director 2008-06-03 UNTIL 2023-12-31 RESIGNED
MR LINDSAY WILLIAM LEGGAT SMITH Dec 1947 British Director 2007-08-06 UNTIL 2009-09-10 RESIGNED
JOHN PATRICK SOMERS Jul 1962 Director 1999-12-01 UNTIL 2001-09-12 RESIGNED
RICHARD BEECHING Dec 1950 British Director 2001-09-17 UNTIL 2002-07-12 RESIGNED
MR MICHAEL SHIELD Oct 1947 British Director 1996-05-03 UNTIL 2000-11-30 RESIGNED
MR TREVOR SMALLWOOD Nov 1947 British Director 2000-10-04 UNTIL 2001-09-30 RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Director 1995-07-08 UNTIL 2010-12-08 RESIGNED
MR DAVID HAXBY Jun 1941 British Director 1996-05-20 UNTIL 2002-07-12 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2002-07-12 UNTIL 2008-06-03 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2009-12-02 UNTIL 2010-01-27 RESIGNED
JONATHAN ASHLEY HORNE Jun 1987 British Director 1999-01-26 UNTIL 2000-11-21 RESIGNED
MS SUSAN ELIZABETH GROAT Nov 1969 British Director 2010-01-27 UNTIL 2010-10-04 RESIGNED
MR RICHARD JOHN CUNDALL Apr 1951 British Director 2001-01-01 UNTIL 2002-07-12 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2002-07-12 UNTIL 2010-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tinsley Park Holdings Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TINSLEY PARK HOLDINGS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AVANT HOMES (GALLIONS APPROACH) LIMITED LIVERPOOL Dissolved... FULL 41100 - Development of building projects
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LITTON DEVELOPMENTS LIMITED BAKEWELL Active MICRO ENTITY 68100 - Buying and selling of own real estate
HAWKE STREET LIMITED SHEFFIELD Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
BMO PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
CHESSER PROPERTIES LIMITED MIDLOTHIAN Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ELB DESIGN LIMITED BO'NESS Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
AW ESTATES LIMITED EDINBURGH Active MICRO ENTITY 99999 - Dormant Company
DATAMADE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GLENTRUIM ESTATE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
CREDENTIAL ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BUCCLEUCH PROPERTY (MOSCOW) LIMITED EDINBURGH Dissolved... FULL 70100 - Activities of head offices
ASIC LAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CALEDON INVESTMENT MANAGEMENT LIMITED EDINBURGH Dissolved... 68320 - Management of real estate on a fee or contract basis
CALEDON TELFER HOUSE LTD EDINBURGH Dissolved... 99999 - Dormant Company
CALEDON DEVELOPMENTS LIMITED EDINBURGH Active DORMANT 99999 - Dormant Company

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DD TOP RENOVATION LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 43390 - Other building completion and finishing
SELL HOUSE WITH US LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
AD PROPERTY TRAINING LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 85590 - Other education n.e.c.
SD TOWERS SPV LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate