HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Active - Accounts Filed
General Information
NAME
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
COMPANY NUMBER
02095765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/02/1987
(37 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/02/1987
04/03/1987
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
BUCKINGHAMSHIRE
SL9 7QE
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Chris Markou (933006599) Appointed |
| 17/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2007 - Present (17 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
12/03/2008 - Present (16 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
12/04/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 27 Past: 5 |
View Report |
|
04/12/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/1989 - 12/12/2001 (12 years and 4 months) Born in Mar 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Chris Markou (933006599) Appointed |
| 17/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Accounts filed |
| 22/02/2023 | HYSON & CO LLP (914940308) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 27/04/2022 | New Board Member Jemma Kate Natasha Freeman (908983231) Appointed |
| 26/01/2021 | New Confirmation Statement filed |
| 28/08/2020 | Carlton Philip Bird (913680624) has left the board |
| 28/08/2020 | Emma Mary Lumsden (903312639) has left the board |
| 09/08/2020 | New Accounts filed |
| 02/07/2020 | Simon Chase (902240343) has left the board |
| 03/01/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 30/03/2017 | David Geoffrey Fowkes (902915363) has left the board |
| 27/02/2017 | WOODBERRY SECRETARIAL LIMITED (922435842) has left the board |
| 27/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (914940308) Appointed |
| 13/02/2017 | TEMPLE SECRETARIES LIMITED (990000112) has left the board |
| 13/02/2017 | New Company Secretary WOODBERRY SECRETARIAL LIMITED (922435842) Appointed |
| 11/01/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 27/01/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 14/02/2014 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 18/09/2012 | New Accounts filed |
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