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 - SWINDON

This company is listed in the following categories:
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

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Nearby Companies

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PAPERCYCLE LIMITED SWINDON ENGLAND Active MICRO ENTITY 71200 - Technical testing and analysis
TECHNOFY LTD SWINDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
INNOVATE 22 LIMITED SWINDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOBLE RECRUITMENT SERVICES LTD SWINDON ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies