THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED - LUTTERWORTH


Company Profile Company Filings

Overview

THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LUTTERWORTH ENGLAND and has the status: Active.
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 01/11/2004 and has the registered number: 05275175. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED - LUTTERWORTH

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
30 / 6 30/06/2022 31/03/2024

Registered Office

EDEN HOUSE, UNIT 8
LUTTERWORTH
LE17 4HB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRAIG ANTHONY PHILLIPS Jan 1968 British Director 2008-07-02 CURRENT
MR ANDREW JAMES MCFARLANE-HOLT Aug 1972 British Director 2012-02-22 CURRENT
ADRIAN ROY EMMETT Mar 1965 British Secretary 2008-07-02 CURRENT
MR CRISTIAN SHAUN HOLMES Apr 1969 British Director 2018-02-01 UNTIL 2018-09-10 RESIGNED
MR LAURENCE WILLIAM CLARKE May 1951 British Director 2008-07-02 UNTIL 2014-06-30 RESIGNED
MRS JUDY ANNE BEIGHTON Aug 1957 British Director 2004-11-01 UNTIL 2008-07-02 RESIGNED
MR CHRISTOPHER MARTIN BEIGHTON May 1957 British Director 2004-11-01 UNTIL 2008-07-02 RESIGNED
EDWARD BARNES Jan 1965 British Director 2008-07-02 UNTIL 2011-12-13 RESIGNED
MRS JUDY ANNE BEIGHTON Aug 1957 British Secretary 2004-11-01 UNTIL 2008-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mcfarlane Holt 2016-11-01 8/1972 Lutterworth   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE REALISATIONS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
WESTLEIGH HOMES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED REDCLIFFE ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
STANSGATE MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESTFRAME LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WELLAND MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOWDEN MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORION OFFICE PARK MANAGEMENT COMPANY LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
JUDRIS MANAGEMENT LIMITED OXFORD Active DORMANT 74990 - Non-trading company
COUNTRYSIDE PROPERTIES (WPL) LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANGE DEVELOPMENTS (ABBEY PARK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRANGE DEVELOPMENTS (CORBY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GRANGE COMMERCIAL DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRANGE COMMERCIAL DEVELOPMENTS (TOWCESTER) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GRANGE COMMERCIAL DEVELOPMENTS (LE3) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANGE COMMERCIAL DEVELOPMENTS (LINCOLN) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ST_JOHN'S_BUSINESS_PARK_M - Accounts 2024-04-03 30-06-2023 £19,318 Cash £12,595 equity
ST_JOHN'S_BUSINESS_PARK_M - Accounts 2023-03-17 30-06-2022 £22,991 Cash £12,416 equity
ST_JOHN'S_BUSINESS_PARK_M - Accounts 2022-02-04 30-06-2021 £23,487 Cash £24,027 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELMHURST ENERGY SYSTEMS LIMITED LEICESTERSHIRE Active SMALL 82990 - Other business support service activities n.e.c.
WELLAND MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WELLS MCFARLANE LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ELMHURST ENERGY SERVICES LIMITED LEICESTERSHIRE Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
LE3 MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
INDEPENDENT AIRTIGHTNESS TESTING SCHEME LTD LUTTERWORTH ENGLAND Active SMALL 94120 - Activities of professional membership organizations
RTS CONSTRUCTION GROUP LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
KIBWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SANROC ESTATES LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
RTS PROJECTS LIMITED LUTTERWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation