HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - BASILDON


Company Profile Company Filings

Overview

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from BASILDON ENGLAND and has the status: Active.
HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 21 years ago on 25/07/2002 and has the registered number: 04495289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED - BASILDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 8, HONYWOOD ROAD
BASILDON
SS14 3HW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON HILLS Mar 1974 English Director 2006-07-13 CURRENT
MR KEVIN DAVID PARSLOW Mar 1958 British Director 2003-09-17 CURRENT
MRS PENELOPE ELIZABETH SCHMITZ Dec 1954 British Director 2021-02-15 CURRENT
MR PETER JOSEPH SCHMITZ Oct 1952 British Director 2022-02-15 CURRENT
MR MATTHEW JOHN HARPER-WARD Jul 1968 British Director 2003-09-17 CURRENT
MR KIRK HANNAFORD Jun 1967 English Director 2006-07-13 CURRENT
MR PAUL GUNTER Jun 1951 British Director 2003-09-17 UNTIL 2011-03-21 RESIGNED
STUART NORMAN BEDFORD Jan 1972 British Secretary 2002-07-26 UNTIL 2003-09-17 RESIGNED
MR MARK WILLIAM ROGERS Feb 1965 British Secretary 2006-07-13 UNTIL 2021-02-15 RESIGNED
IAN JOHN FOX Jan 1968 British Director 2002-07-25 UNTIL 2002-07-26 RESIGNED
MR MARK WILLIAM ROGERS Feb 1965 British Director 2003-09-17 UNTIL 2022-02-15 RESIGNED
JOHN STEFAN NYSTROM Dec 1975 British Secretary 2002-07-25 UNTIL 2002-07-26 RESIGNED
MR STEVEN PETER BURROW Jan 1959 British Secretary 2003-09-17 UNTIL 2006-07-13 RESIGNED
MR STEPHEN DANIEL ROGERS Apr 1980 British Director 2003-09-17 UNTIL 2015-12-08 RESIGNED
SATISH VALERA Oct 1957 British Director 2006-07-13 UNTIL 2016-09-30 RESIGNED
JOHN STEFAN NYSTROM Dec 1975 British Director 2002-07-25 UNTIL 2002-07-26 RESIGNED
JAMES MIREHOUSE MAWSON Dec 1968 British Director 2002-07-26 UNTIL 2003-09-17 RESIGNED
ANTHONY JOHN MURPHY Mar 1955 Director 2003-09-17 UNTIL 2007-10-19 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2002-07-25 UNTIL 2002-07-25 RESIGNED
MR JOHN WILLIAM GOGGIN Oct 1965 British Director 2014-08-26 UNTIL 2018-03-09 RESIGNED
MR DANIEL JOHN AMES Aug 1977 British Director 2009-01-16 UNTIL 2016-12-12 RESIGNED
MR STEVEN PETER BURROW Jan 1959 British Director 2003-09-17 UNTIL 2013-09-07 RESIGNED
STUART NORMAN BEDFORD Jan 1972 British Director 2002-07-26 UNTIL 2003-09-17 RESIGNED
MRS CAROL ANN AMES Aug 1951 British Director 2012-01-13 UNTIL 2016-12-12 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2002-07-25 UNTIL 2002-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Rogers 2016-06-01 - 2021-12-15 2/1965 Basildon   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Significant influence or control

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HARLEQUIN AIR LIMITED WICKFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HARLEQUIN HOLIDAYS LIMITED WICKFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
HARLEQUIN WORLDWIDE LIMITED WICKFORD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INDULGE HOLDINGS LIMITED CHELMSFORD ENGLAND Active UNAUDITED ABRIDGED 56290 - Other food services
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Free Reports Available

Report Date Filed Date of Report Assets
Honywood Road Business Park Management Company Limited 2023-03-05 31-05-2022 £695 Cash
Honywood Road Business Park Management Company Limited 2021-12-16 31-05-2021 £203 Cash
Honywood Road Business Park Management Company Limited 2021-04-02 31-05-2020 £942 Cash
Honywood Road Business Park Management Company Limited 2019-09-20 31-05-2019 £687 Cash
Honywood Road Business Park Management Company Limited 2018-10-06 31-05-2018 £1,550 Cash
Honywood Road Business Park Management Company Limited 2018-03-10 31-05-2017 £241 Cash

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