Company Information for EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
THE PAVILIONS EDEN OFFICE PARK, HAM GREEN, BRISTOL, BS20 0DD,
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Company Registration Number
04339507
Private Limited Company
Active |
Company Name | |
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EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE PAVILIONS EDEN OFFICE PARK HAM GREEN BRISTOL BS20 0DD Other companies in BS20 | |
Company Number | 04339507 | |
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Company ID Number | 04339507 | |
Date formed | 2001-12-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 06:25:53 |
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Officer | Role | Date Appointed |
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JOHN MICHAEL COOK |
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OLIVER MATTHEW DAWE |
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ANDREW JAMES GRUNDY |
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STEPHEN LAYTON HAMMETT |
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JONATHAN GUY HELLIER |
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BARRY DAVID HORNER |
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DAVID REGINALD MEARS |
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BENJAMIN EDWARD OLSON |
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ELLIS ORGAN |
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MARK STEVENS |
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ANTONY JAMES STREETING |
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NICHOLAS GRAHAM STURGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE JOHN WOODFORD |
Director | ||
MARIO DOLCEZZA |
Director | ||
JAMES ANTHONY THORNTON |
Director | ||
GREGORY CLARKE |
Director | ||
SIMON FALCONER HALL |
Director | ||
IAN JAMES ROBERT DOWNES |
Director | ||
GUY FRANCIS JAMES NORTHLOTT |
Director | ||
THOMAS JAMES BURLEY |
Director | ||
SANDRA JOAN AL-KORDI |
Company Secretary | ||
ROBERT JOHN ALLERSTON |
Director | ||
STUART CHARLES DONALD LONGBOTTOM |
Director | ||
JULIAN THOROLD WARRINGTON-SMYTH |
Director | ||
ROSS ARNEIL CHRISTIE |
Director | ||
ROSS ARNEIL CHRISTIE |
Company Secretary | ||
JULIAN THOROLD WARINGTON-SMYTH |
Director | ||
DAVID JOHN HARBOTTLE |
Director | ||
CLIVE JOHN WHEELER |
Company Secretary | ||
IAN GUY |
Director | ||
NICHOLAS IAN HOLE |
Director | ||
IAN GUY |
Company Secretary | ||
MARK RUSSELL KAY |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SANCTUARY MANAGEMENT COMPANY (EDEN OFFICE PARK) LIMITED | Director | 2008-04-16 | CURRENT | 2005-06-06 | Active | |
CONCEPT4 LIMITED | Director | 2002-03-18 | CURRENT | 2002-03-18 | Active | |
SANDERSON IT SERVICES LIMITED | Director | 2016-01-15 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED | Director | 2013-07-08 | CURRENT | 1985-03-21 | Active | |
ITF SOLUTIONS LTD | Director | 2011-08-18 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
INSTOW LIMITED | Director | 2008-09-01 | CURRENT | 2008-09-01 | Dissolved 2014-09-09 | |
RSG PROPERTY (BRISTOL) LIMITED | Director | 2007-02-01 | CURRENT | 2006-10-20 | Active | |
SOLO FM LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
SOLO LAUNDRY AND LINEN SERVICES LIMITED | Director | 2008-04-24 | CURRENT | 1997-03-13 | Active | |
SLH SWANSEA LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-26 | Active | |
SOLO PROPERTY SERVICES LIMITED | Director | 1997-04-18 | CURRENT | 1995-04-24 | Active | |
SOLO JANITORIAL SUPPLIES LIMITED | Director | 1996-09-30 | CURRENT | 1996-09-30 | Active | |
SOLO SERVICE GROUP LIMITED | Director | 1991-07-05 | CURRENT | 1991-07-05 | Active | |
MORGAN LLOYD INVEST LTD | Director | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
ALTERNATIVE BUSINESS FUNDING LIMITED | Director | 2014-05-16 | CURRENT | 2014-05-16 | Active | |
CLIFTON COMPLIANCE SERVICES LTD | Director | 2012-09-30 | CURRENT | 2008-03-10 | Active | |
THE SCIENCE RESEARCH FOUNDATION | Director | 2008-02-13 | CURRENT | 1987-01-22 | Active | |
OMNIGENIX LIMITED | Director | 2004-10-12 | CURRENT | 2004-10-12 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAHAM STURGE | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHN WOODFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO DOLCEZZA | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 34 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/13 FROM the Pavilions Macrae Road Eden Park Ham Green Bristol North Somerset BS20 0DD | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FALCONER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY CLARKE | |
AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NORTHLOTT | |
AP01 | DIRECTOR APPOINTED MR ANTONY JAMES STREETING | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 21/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLERSTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA AL-KORDI | |
AP01 | DIRECTOR APPOINTED MR ELLIS ORGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM WOODWATER HOUSE PYNES HILL EXETER DEVON EX2 5WR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART LONGBOTTOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR STUART CHARLES DONALD LONGBOTTOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WARRINGTON-SMYTH | |
AR01 | 21/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN THOROLD WARINGTON-SMYTH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY THORNTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN WOODFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVENS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD OLSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY FRANCIS JAMES NORTHLOTT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD MEARS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID HORNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY HELLIER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON FALCONER HALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES ROBERT DOWNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ALLERSTON / 01/10/2009 | |
AP03 | SECRETARY APPOINTED MRS SANDRA JOAN AL-KORDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS CHRISTIE | |
288a | DIRECTOR APPOINTED MR JULIAN THOROLD WARINGTON-SMYTH | |
288a | DIRECTOR APPOINTED MR ROSS ARNEIL CHRISTIE | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM THE COWYARDS BLENHEIM PARK OXFORD ROAD WOODSTOCK OXFORDSHIRE OX20 1QR | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN WARINGTON-SMYTH | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM C/O ROK DEVELOPMENT LTD ROK CENTRE GUARDIAN ROAD EXETER BUSINESS PARK EXETER EX1 3PD | |
288b | APPOINTMENT TERMINATED SECRETARY ROSS CHRISTIE | |
288a | DIRECTOR APPOINTED GREGORY JAMES CLARKE LOGGED FORM | |
288a | DIRECTOR APPOINTED DR GREGORY JAMES CLARKE | |
288a | DIRECTOR APPOINTED CLIVE JOHN WOODFORD | |
288a | DIRECTOR APPOINTED JOHN MICHAEL COOK | |
288a | DIRECTOR APPOINTED OLIVER MATTHEW DAWE | |
288a | DIRECTOR APPOINTED STEPHEN LAYTON HAMMETT | |
288a | DIRECTOR APPOINTED MARIO DOLCEZZA | |
288a | DIRECTOR APPOINTED NICHOLAS GRAHAM STURGE | |
288a | DIRECTOR APPOINTED THOMAS JAMES BURLEY | |
288a | DIRECTOR APPOINTED IAN JAMES ROBERT DOWNES | |
288a | DIRECTOR APPOINTED JAMES ANTHONY THORNTON | |
288a | DIRECTOR APPOINTED MARK STEVENS | |
288a | DIRECTOR APPOINTED GUY FRANCIS JAMES NORTHLOTT | |
288a | DIRECTOR APPOINTED JONATHAN GUY HELLIER | |
88(2) | AD 15/06/09 GBP SI 18@1=18 GBP IC 15/33 |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED | Event Date | 2011-09-13 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |