Company Information for ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
UNIT A5 OPTIMUM BUSINESS PARK, OPTIMUM ROAD, SWADLINCOTE, DE11 0WT,
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Company Registration Number
04521285
Private Limited Company
Active |
Company Name | |
---|---|
ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
UNIT A5 OPTIMUM BUSINESS PARK OPTIMUM ROAD SWADLINCOTE DE11 0WT Other companies in W1W | |
Company Number | 04521285 | |
---|---|---|
Company ID Number | 04521285 | |
Date formed | 2002-08-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:01:16 |
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Officer | Role | Date Appointed |
---|---|---|
CLARE SHERIDAN |
||
ALASTAIR CUBBIN |
||
MICHAEL ROBERT HORNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARRAN LAWLESS |
Director | ||
DAVID HOYLE |
Director | ||
KENNETH HEPPLESTON |
Director | ||
CHRISTOPHER LASKEY FIDLER |
Company Secretary | ||
VINCENT JOHN HARNEY |
Director | ||
DANIEL TERENCE O'BRIEN |
Director | ||
DAVID ANTHONY PELHAM |
Director | ||
EVERSECRETARY LIMITED |
Nominated Secretary | ||
EVERDIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EPL CONTRACTOR (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL CONTRACTOR (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-18 | Active | |
EPL DEVELOPER (PLOT F EAST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL DEVELOPER (PLOT F WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-11 | Active | |
EPL CONTRACTOR (PLOT B WEST) LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2002-12-12 | Active | |
EUROCENTRAL PARTNERSHIP LIMITED | Company Secretary | 2009-01-09 | CURRENT | 1999-11-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-22 | Active | |
LEWISHAM GATEWAY DEVELOPMENTS (HOLDINGS) LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2005-03-23 | Active | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-05-22 | CURRENT | 1998-06-25 | Active | |
CHATHAM PLACE (BUILDING 1) LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2007-01-12 | Active | |
NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED | Company Secretary | 2008-01-25 | CURRENT | 2006-11-21 | Active | |
BROMLEY PARK LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
BROMLEY PARK (HOLDINGS) LIMITED | Company Secretary | 2007-08-23 | CURRENT | 2002-07-22 | Active | |
MUTANDERIS (94) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
RAIL LINK SCOTLAND LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1991-07-22 | Dissolved 2014-01-16 | |
MUSE DEVELOPMENTS (DURHAM) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2004-12-06 | Dissolved 2014-01-16 | |
MUSE PLACES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1992-05-20 | Active | |
WARP 4 GENERAL PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-19 | Active | |
WARP 4 GENERAL PARTNER NOMINEES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-03-22 | Active | |
MUSE (WARP 4) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-02-12 | Active | |
MUSE DEVELOPMENTS (NORTHWICH) LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2000-07-28 | Active | |
ASHTON LEISURE PARK LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
INTERCITY DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1985-06-03 | Active | |
MUSE PROPERTIES LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1982-05-27 | Active | |
MUSE (ECF) PARTNER LIMITED | Company Secretary | 2007-07-27 | CURRENT | 1999-01-20 | Active | |
ASHTON MOSS DEVELOPMENTS LIMITED | Company Secretary | 2007-07-27 | CURRENT | 2002-06-13 | Active | |
LOVELL PARTNERSHIPS LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-05-22 | Active | |
THE COMPENDIUM GROUP LIMITED | Company Secretary | 2005-03-14 | CURRENT | 2004-08-18 | Active | |
WHEATLEY CONSTRUCTION LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1959-07-10 | Active | |
MAGNOR PLANT HIRE LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1967-05-08 | Active | |
COMPENDIUM HOUSING LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Liquidation | |
COMPENDIUM REGENERATION LIMITED | Company Secretary | 2005-01-26 | CURRENT | 2004-12-06 | Active | |
HINKINS & FREWIN LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1926-12-15 | Active | |
BACKBONE FURNITURE LIMITED | Company Secretary | 2004-12-30 | CURRENT | 2002-08-09 | Liquidation | |
MORGAN UTILITIES GROUP LIMITED | Company Secretary | 2004-11-23 | CURRENT | 1995-05-24 | Active | |
SNAPE ROBERTS LIMITED | Company Secretary | 2004-10-22 | CURRENT | 1992-03-30 | Liquidation | |
MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2002-03-22 | Dissolved 2016-08-09 | |
BARNES & ELLIOTT LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1935-06-22 | Active | |
SINDALL LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1963-11-04 | Liquidation | |
MORGAN UTILITIES LIMITED | Company Secretary | 2003-07-01 | CURRENT | 1981-01-27 | Active | |
STANSELL LIMITED | Company Secretary | 2002-04-02 | CURRENT | 1946-10-22 | Liquidation | |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | Company Secretary | 2001-10-30 | CURRENT | 2001-08-20 | Active | |
MS (MEST) LIMITED | Company Secretary | 2000-12-28 | CURRENT | 1985-04-15 | Active | |
THE SNAPE GROUP LIMITED | Company Secretary | 2000-12-14 | CURRENT | 1926-08-31 | Active | |
T.J.BRAYBON & SON LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1932-10-17 | Active | |
SNAPE DESIGN & BUILD LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-05-13 | Active | |
SMHA LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1990-09-25 | Liquidation | |
SINDALL EASTERN LIMITED | Company Secretary | 2000-12-12 | CURRENT | 1935-12-20 | Active | |
ELEC-TRACK INSTALLATIONS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1991-04-22 | Liquidation | |
MORGAN SINDALL INVESTMENTS LIMITED | Company Secretary | 2000-12-11 | CURRENT | 1990-10-01 | Active | |
MORGAN LOVELL LONDON LIMITED | Company Secretary | 2000-12-07 | CURRENT | 1986-03-06 | Active | |
LOVELL PARTNERSHIPS (NORTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1984-01-27 | Active | |
BLUEBELL PRINTING LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1961-10-25 | Active | |
LOVELL PARTNERSHIPS (SOUTHERN) LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1985-12-31 | Active | |
LOGIC LEEDS MANAGEMENT COMPANY LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
NORTHSHORE MANAGEMENT COMPANY LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
MUSE CHESTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
MUSE PROPERTIES LIMITED | Director | 2010-06-10 | CURRENT | 1982-05-27 | Active | |
MUTANDERIS (94) LIMITED | Director | 2008-12-12 | CURRENT | 1990-07-13 | Dissolved 2014-01-16 | |
BAMBER BRIDGE MANAGEMENT COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 1998-06-25 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 2008-12-12 | CURRENT | 1995-09-11 | Active | |
ISLINGTON WHARF MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2007-06-06 | Active | |
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED | Director | 2018-03-22 | CURRENT | 2014-08-01 | Active | |
MUSE CHESTER LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Director | 2010-10-01 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Director | 2004-02-26 | CURRENT | 2003-04-15 | Active | |
CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Director | 1995-09-11 | CURRENT | 1995-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 21/11/23 FROM Kent House 14-17 Market Place London W1W 8AJ | ||
Termination of appointment of Clare Sheridan on 2023-11-15 | ||
Appointment of Ground Solutions Uk Limited as company secretary on 2023-11-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR THOMAS MICHAEL WEBBER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT HORNER | ||
DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JAMES CUBBIN | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
Change of details for Muse Developments Limited as a person with significant control on 2023-02-17 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Robert Horner on 2019-10-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
ANNOTATION | Replaced | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
LATEST SOC | 22/09/17 STATEMENT OF CAPITAL;GBP 505 | |
CS01 | 08/06/17 STATEMENT OF CAPITAL GBP 505 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 505 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ROBERT HORNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRAN LAWLESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOYLE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
SH01 | 12/07/10 STATEMENT OF CAPITAL GBP 505 | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOYLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CUBBIN / 01/10/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CLARE SHERIDAN on 2009-10-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRAN LAWLESS / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH HEPPLESTON | |
288a | DIRECTOR APPOINTED ALASTAIR CUBBIN | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED CLARE SHERIDAN | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | |
287 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SANDIWAY HOUSE HARTFORD NORTHWICH CW8 2YA | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 14/12/05 | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 14/12/05--------- £ SI 66@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 17/12/04--------- £ SI 96@1=96 £ IC 1/97 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ASHTON LEISURE PARK MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 21/11/03 | |
CERTNM | COMPANY NAME CHANGED ALEXANDRIA BUSINESS PARK MANAGEM ENT COMPANY LIMITED CERTIFICATE ISSUED ON 24/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EVER 1901 LIMITED CERTIFICATE ISSUED ON 16/12/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED are:
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. |