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Company Information for

HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
02095765
Private Limited Company
Active

Company Overview

About Hurlingham Business Park (management) Ltd
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED was founded on 1987-02-02 and has its registered office in London. The organisation's status is listed as "Active". Hurlingham Business Park (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 02095765
Company ID Number 02095765
Date formed 1987-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 25/12/2015
Return next due 22/01/2017
Type of accounts FULL
Last Datalog update: 2020-07-08 05:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.E.N. ACCOUNTS LIMITED   ACACIA ACCOUNTANTS LIMITED   ACCOUNTANCY SERVICES FOR BUSINESS LIMITED   ACCOUNTCHECK LIMITED   ACQUEST LIMITED   ACTIVE ACCOUNTING (ABBOTS WORTHY) LIMITED   ALPHAWORLDE LIMITED   ASH WHITE CONSULTING LTD   C&S BOOKKEEPING SERVICES LIMITED   CROSS BUSINESS ANALYSIS LIMITED   CROSSOVER LIMITED   FINGAL PARTNERS LIMITED   HUDSON CONWAY (CRAWLEY) LTD   IN THE LOOP LIMITED   PIFLN ZEBRA LIMITED   PROXIMA ACCOUNTANTS LIMITED   RUFUS PAUL LIMITED   SBPB LIMITED   SENIGUK CONSULTING LTD   VLASE ACCOUNTING SERVICES LIMITED   WALLERCOM LIMITED
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Company Officers of HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
WOODBERRY SECRETARIAL LIMITED
Company Secretary 2017-02-09
CARLTON PHILIP BIRD
Director 2009-01-27
DAVID DOUGLAS BREWER
Director 2007-10-15
SIMON CHASE
Director 1991-12-25
EMMA MARY LUMSDEN
Director 2006-11-28
KANWARDEEP SINGH SETHI
Director 2008-03-12
Previous Officers
Officer Role Date Appointed Date 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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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 25/12/19, WITH NO UPDATES
2019-09-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 25/12/18, WITH NO UPDATES
2018-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/12/17, WITH UPDATES
2017-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GEOFFREY FOWKES
2017-02-09AP04Appointment of Woodberry Secretarial Limited as company secretary on 2017-02-09
2017-02-09TM02Termination of appointment of Temple Secretaries Limited on 2017-02-09
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES
2016-10-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0125/12/15 ANNUAL RETURN FULL LIST
2015-09-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0125/12/14 ANNUAL RETURN FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0125/12/13 ANNUAL RETURN FULL LIST
2013-08-12CH01Director's details changed for Mr Carlton Philip Bird on 2013-07-29
2013-05-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0125/12/12 ANNUAL RETURN FULL LIST
2012-09-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-19AR0125/12/11 ANNUAL RETURN FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/11 FROM 788-790 Finchley Road London NW11 7TJ
2011-03-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0125/12/10 ANNUAL RETURN FULL LIST
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-21AR0125/12/09 ANNUAL RETURN FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY FOWKES / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHASE / 20/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLTON PHILIP BIRD / 20/01/2010
2010-01-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 20/01/2010
2009-04-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09288aDIRECTOR APPOINTED CARLTON PHILIP BIRD
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON LEWIS
2009-01-07363aRETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR VALERIE WILLIAMS
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19288aDIRECTOR APPOINTED KANWARDEEP SETHI
2008-02-15363aRETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
2007-11-05288aNEW DIRECTOR APPOINTED
2007-07-25288aNEW DIRECTOR APPOINTED
2007-03-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
2006-12-28288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-20288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-09363aRETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-09353LOCATION OF REGISTER OF MEMBERS
2005-03-09363aRETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
2005-03-09190LOCATION OF DEBENTURE REGISTER
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 70 JERMYN STREET LONDON SW1Y 6PE
2004-05-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-06363aRETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
2004-01-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-05288aNEW SECRETARY APPOINTED
2003-06-05288bSECRETARY RESIGNED
2003-01-25363sRETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-10288bDIRECTOR RESIGNED
2002-01-22363sRETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288bDIRECTOR RESIGNED
2001-12-19288aNEW DIRECTOR APPOINTED
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-01-24363sRETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21363sRETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
1999-12-30288aNEW DIRECTOR APPOINTED
1999-12-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-31363sRETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-27288aNEW DIRECTOR APPOINTED
1998-08-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HURLINGHAM BUSINESS PARK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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