Company Information for

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,

Company Registration Number

02095765

Private Limited Company

Active

About Hurlingham Business Park (management) Ltd

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED was founded on 1987-02-02 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Hurlingham Business Park (management) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in N12

Filing Information

Company Number02095765
Date formed1987-02-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/12/2015
Filing return next due22/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-01-08 13:19:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Woodberry Secretarial Limited Company Secretary 2017-02-09
Carlton Philip Bird Director CUSTOMER SERVICE & OPERATIONS MANAGER 2009-01-27 ENGLAND
David Douglas Brewer Director ACCOUNTANT 2007-10-15 ENGLAND
Simon Chase Director CIGAR IMPORTER 1991-12-25 ENGLAND
Emma Mary Lumsden Director COMPANY DIRECTOR 2006-11-28 ENGLAND
Kanwardeep Singh Sethi Director COMPANY DIRECTOR 2008-03-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Temple Secretaries Limited Nominated Secretary 2003-05-07 2017-02-09
David Geoffrey Fowkes Director 2005-12-14 2016-01-29
Simon Lewis Director 1998-08-11 2009-01-31
Valerie Patricia May Williams Director 2007-07-09 2008-03-12
Valerie Mcwilliams Director 2001-11-14 2004-04-13
Donaldsons Property Management Company Secretary 1991-12-25 2003-05-07
Michael Robert Millbourn Director 1989-08-09 2001-12-12
Nicholas Anwyl Davies Director 1998-08-17 2001-09-14
Anthony Peter Garrett Director 1999-04-01 2001-05-09
Malcolm Peter John Hunt Director 1998-08-01 1999-12-31
Trevor Lionel Carvall Director 1996-05-17 1998-06-03
Michael Russell Meanley Director 1993-11-08 1996-05-17
Jill Elizabeth Johnson Director 1991-12-25 1992-10-13

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Emma Mary Lumsden CONEKT LTDDirector 2014-10-28 CURRENT 2014-10-28 Active
Emma Mary Lumsden HURLINGHAM4 LIMITEDDirector 2003-08-27 CURRENT 2003-08-27 Active
Emma Mary Lumsden GEMINUS3 LTDDirector 1999-02-01 CURRENT 1999-02-01 Active - Proposal to Strike off
Emma Mary Lumsden GEMINUS4 LTDDirector 1998-10-29 CURRENT 1998-10-29 Active - Proposal to Strike off
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Related Directorships for Kanwardeep Singh Sethi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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