LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED was incorporated 17 years ago on 07/12/2006 and has the registered number: 06022453. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own 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
AUCKLAND HOUSE
SWINDON
SN5 8UB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN JULIET MORRIS | Jul 1970 | British | Director | 2019-06-18 | CURRENT |
MR FRANK MEERE | Oct 1962 | Dutch | Director | 2022-01-31 | CURRENT |
MR PHILIP MOGFORD | Dec 1957 | British | Director | 2020-10-20 UNTIL 2021-12-31 | RESIGNED |
MR MARTIN ROBERT VINCENT HILL | Mar 1963 | British | Director | 2006-12-07 UNTIL 2019-06-18 | RESIGNED |
JONATHAN JAMES RICHARD ENGLISH | Mar 1982 | British | Director | 2006-12-07 UNTIL 2006-12-07 | RESIGNED |
MR KEVIN DAVID CHIDWICK | Aug 1963 | British | Director | 2019-06-18 UNTIL 2020-02-01 | RESIGNED |
MR JOHN RODERICK BURKE | Aug 1953 | British | Director | 2006-12-07 UNTIL 2015-09-30 | RESIGNED |
DOUGLAS PETERS | Aug 1967 | British | Secretary | 2006-12-07 UNTIL 2015-09-30 | RESIGNED |
MR EUAN JAMES MILLER | Secretary | 2015-09-30 UNTIL 2019-06-18 | RESIGNED | ||
LYDIA JANE COLES | British | Secretary | 2006-12-07 UNTIL 2006-12-07 | RESIGNED | |
MR DOUGLAS PETERS | Aug 1967 | British | Director | 2015-09-30 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Openwork Holdings Limited | 2019-06-12 | Swindon | Ownership of shares 50 to 75 percent | |
Royal Bam Group Nv | 2016-04-06 - 2019-06-12 | Ca Bunnik Bunnik |
Right to appoint and remove directors as firm Significant influence or control as firm |