FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05490420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
24/06/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/08/2005
24/04/2006
CENTENNIAL PARK PHASE 100 LIMITED
View all previous names
LONDON
SW7 4DL
Telephone: 01252701111
TPS: No
95 Cromwell Road
LONDON
SW7 4DL
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 |
|---|---|---|
| HEREF FARNBOROUGH LTD | N/A | N/A |
| FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY 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 FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 10 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 17 Past: 41 |
View Report |
|
30/04/2020 - Present (4 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 864 |
View Report |
|
24/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
|
26/07/2005 - Present (19 years and 4 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARNBOROUGH BUSINESS PARK LTD | N/A | N/A |
| HEREF FARNBOROUGH LTD | N/A | N/A |
| FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 08/01/2021 | New Board Member Jonathan Spong (927823509) Appointed |
| 07/08/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 09/08/2018 | Change in Reg. Office |
| 12/02/2018 | Geoffrey Huw Davies (916867978) has left the board |
| 12/02/2018 | New Board Member Jonathan Henry Cheshire Walsh (913204961) Appointed |
| 12/02/2018 | Change in Reg. Office |
| 03/02/2018 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 11/11/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 24/07/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/07/2013 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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