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Home > England & Wales Companies > HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Information for

HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED

THE LAWNS, 33 THORPE ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6AB,
Company Registration Number
06516261
Private Limited Company
Active

Company Overview

About Hinchingbrooke Business Park Management Company Ltd
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED was founded on 2008-02-27 and has its registered office in Peterborough. The organisation's status is listed as "Active". Hinchingbrooke Business Park Management Company 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
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
THE LAWNS
33 THORPE ROAD
PETERBOROUGH
CAMBRIDGESHIRE
PE3 6AB
Other companies in PE29
 
Previous Names
MINMAR (885) LIMITED11/04/2008
Filing Information
Company Number 06516261
Company ID Number 06516261
Date formed 2008-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/09/2022
Account next due 28/06/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939006617  
Last Datalog update: 2024-02-06 23:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED
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Company Officers of HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BSMSR LIMITED
 Company Secretary 2008-04-11
BSMSR LIMITED
 Director 2008-04-11
MARK RICHARD ELLIS
 Director 2017-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
GARY JAMES WESTON
 Director 2011-11-02 2017-07-18
CLYDE SECRETARIES LIMITED
 Company Secretary 2008-02-27 2008-04-11
JOHN WILLIAM MORRIS
 Director 2008-02-27 2008-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BSMSR LIMITED SITE B M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED Company Secretary 2016-02-02 CURRENT 2015-10-07 Active
BSMSR LIMITED CEDAR COURT (PORTERS WOOD) MANAGEMENT COMPANY LIMITED Company Secretary 2014-11-26 CURRENT 2003-02-07 Active
BSMSR LIMITED TESLA COURT MANAGEMENT COMPANY LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2015-11-24
BSMSR LIMITED SITE A M11 BUSINESS LINK MANAGEMENT COMPANY LIMITED Company Secretary 2011-09-23 CURRENT 2011-07-20 Active
BSMSR LIMITED EAGLE PARK (YAXLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2011-02-01 CURRENT 2008-12-23 Active
BSMSR LIMITED PRIORY PARK MANAGEMENT LIMITED Company Secretary 2011-01-01 CURRENT 2002-03-20 Active
BSMSR LIMITED WOOLGATE COURT LIMITED Company Secretary 2010-10-01 CURRENT 2005-10-31 Active
BSMSR LIMITED VANTAGE PARK (HUNTINGDON) MANAGEMENT LIMITED Company Secretary 2003-01-30 CURRENT 2002-08-09 Active
BSMSR LIMITED EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITED Company Secretary 2002-05-07 CURRENT 2002-03-19 Active
BSMSR LIMITED COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
BSMSR LIMITED EATON COURT MANAGEMENT COMPANY (ST. NEOTS) LIMITED Director 2002-05-07 CURRENT 2002-03-19 Active
BSMSR LIMITED COLMWORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
MARK RICHARD ELLIS RAMSAY COURT MANAGEMENT COMPANY LIMITED Director 2010-04-12 CURRENT 2006-05-09 Active

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-01-1128/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11AA28/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-05-05AA28/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-03-23AA28/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12AA28/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-06-14AA28/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/18 FROM 150 High Street Huntingdon Cambridgeshire PE29 3YH
2017-07-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES WESTON
2017-07-28AP01DIRECTOR APPOINTED MARK ELLIS
2017-06-13AA28/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-06-14AA28/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-15AA28/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0127/02/15 ANNUAL RETURN FULL LIST
2015-03-25CH04SECRETARY'S DETAILS CHNAGED FOR BSMSR on 2015-02-26
2014-06-24AA28/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0127/02/14 ANNUAL RETURN FULL LIST
2013-04-03AA28/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0127/02/13 ANNUAL RETURN FULL LIST
2012-05-30AA28/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0127/02/12 ANNUAL RETURN FULL LIST
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/12 FROM 150 High Street Huntingdon Cambridgeshire PE18 6TF
2011-11-25AP01DIRECTOR APPOINTED MR GARY JAMES WESTON
2011-04-20AA28/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0127/02/11 ANNUAL RETURN FULL LIST
2010-06-25AA28/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19AR0127/02/10 NO CHANGES
2010-01-11AA01PREVSHO FROM 28/02/2010 TO 28/09/2009
2009-12-30AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-01363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-08-15RES01ADOPT ARTICLES 12/08/2008
2008-04-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-29RES01ALTER MEMORANDUM 10/04/2008
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN MORRIS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY CLYDE SECRETARIES LIMITED
2008-04-29288aDIRECTOR APPOINTED BSMSR LIMITED
2008-04-29288aSECRETARY APPOINTED BSMSR
2008-04-21122S-DIV
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 51 EASTCHEAP LONDON EC3M 1JP
2008-04-15RES01ADOPT ARTICLES 10/04/2008
2008-04-15RES13SUB DIV 10/04/2008
2008-04-11CERTNMCOMPANY NAME CHANGED MINMAR (885) LIMITED CERTIFICATE ISSUED ON 11/04/08
2008-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY 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 HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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

Filed Financial Reports
Annual Accounts
2016-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2017-09-28
Annual Accounts
2018-09-28
Annual Accounts
2019-09-28
Annual Accounts
2020-09-28
Annual Accounts
2021-09-28

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 HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY 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 HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY 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 HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PE3 6AB