SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240426. The accounts status is TOTAL EXEMPTION FULL.

SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MANAGEMENT SUITE, SHEFFIELD BUSINESS CENTRE
SHEFFIELD
SOUTH YORKSHIRE
S9 1XZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SHEFFIELD AIRPORT PROPERTIES LIMITED (until 27/05/2009)

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS BERISFORD SEBIRE Nov 1975 British Director 2010-04-14 CURRENT
MR JAMES SPENCER MATTHEWS Aug 1975 British Director 2010-12-08 CURRENT
MR GRAHAM MICHAEL SADLER Sep 1957 British Director 2009-01-21 CURRENT
MR PETER JOHN NEARS Feb 1955 British Director 2014-06-12 UNTIL 2015-12-23 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2001-08-01 UNTIL 2016-12-30 RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Secretary 2001-08-01 UNTIL 2001-08-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-06-25 UNTIL 2001-08-01 RESIGNED
MR RICHARD OWEN MICHAELSON Oct 1966 British Director 2009-02-17 UNTIL 2010-07-30 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2002-07-12 UNTIL 2005-02-17 RESIGNED
MR ROBERT JOHN WOTHERSPOON May 1958 British Director 2007-09-17 UNTIL 2010-01-27 RESIGNED
MR MARK WHITTAKER Aug 1969 British Director 2010-03-08 UNTIL 2014-06-12 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2001-08-01 UNTIL 2010-03-08 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2001-08-01 UNTIL 2009-02-17 RESIGNED
MR ALEXANDER HAY LAIDLAW SMITH Jun 1972 British Director 2005-02-16 UNTIL 2005-06-17 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 2001-08-01 UNTIL 2008-03-13 RESIGNED
MR ANDREW FOOT SEBIRE Sep 1942 British Director 2007-09-17 UNTIL 2010-12-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-06-25 UNTIL 2001-08-01 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2001-08-01 UNTIL 2009-08-15 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2002-07-12 UNTIL 2007-11-06 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-09-02 UNTIL 2016-12-30 RESIGNED
MR MARK EDWARD HANCOCK Apr 1965 British Director 2007-11-06 UNTIL 2009-01-21 RESIGNED
MS SUSAN ELIZABETH GROAT Nov 1969 British Director 2010-01-27 UNTIL 2010-10-04 RESIGNED
STEPHEN LESLIE GILL Sep 1964 British Director 2015-12-23 UNTIL 2016-12-30 RESIGNED
MR RICHARD JOHN CUNDALL Apr 1951 British Director 2001-08-01 UNTIL 2002-07-12 RESIGNED
MR JAMES HAMILTON BRYAN Jul 1971 British Director 2006-06-01 UNTIL 2007-09-17 RESIGNED
RICHARD BEECHING Dec 1950 British Director 2001-08-01 UNTIL 2003-01-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-06-25 UNTIL 2001-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheffield Business Park Limited 2016-12-30 Sheffield   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
CLARITY INFORMATION SOLUTIONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CITADEL ASSOCIATES (SOUTH YORKSHIRE) LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
ACE COATINGS NORTH LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
ALBRECHT & DOWBUSZ PROPERTIES LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUKASZ & DAWID PROPERTIES SPV LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AD QUALITY APARTMENTS LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SELL HOUSE WITH US LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
SD TOWERS SPV LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DAWID PROPERTIES LTD SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate