Alton Road Business Park Management Company Limited

General information

Name:

Alton Road Business Park Management Company Ltd

Office Address:

Ruardean Works Varnister Road GL17 9BH Drybrook

Number: 05868084

Incorporation date: 2006-07-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Alton Road Business Park Management Company Limited is a Private Limited Company, with headquarters in Ruardean Works, Varnister Road in Drybrook. The main office's zip code GL17 9BH. This business has existed 18 years in this business. Its registration number is 05868084. This company now known as Alton Road Business Park Management Company Limited, was previously registered under the name of Rowan (207). The transformation has taken place in 2006-08-01. The enterprise's SIC code is 68320: Management of real estate on a fee or contract basis. Alton Road Business Park Management Company Ltd reported its latest accounts for the period up to 2022-03-31. Its most recent confirmation statement was released on 2023-02-14.

Because of the enterprise's size, it became imperative to formally appoint more company leaders, including: Simon M., Peter W., Mervyn F. who have been collaborating since 2020-10-12 to fulfil their statutory duties for the business.

  • Previous company's names
  • Alton Road Business Park Management Company Limited 2006-08-01
  • Rowan (207) Limited 2006-07-06

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 12 October 2020

Latest update: 5 February 2024

Peter W.

Role: Director

Appointed: 06 July 2014

Latest update: 5 February 2024

Mervyn F.

Role: Director

Appointed: 06 July 2014

Latest update: 5 February 2024

Jennifer F.

Role: Director

Appointed: 06 July 2014

Latest update: 5 February 2024

Luke F.

Role: Director

Appointed: 16 September 2010

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm include: M F Freeman Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nr Drybrook at Varnister Road, Ruardean, GL17 9BH, Glos. and was registered as a PSC under the reg no 02180612.

M F Freeman Limited
Address: Ruardean Works Varnister Road, Ruardean, Nr Drybrook, Glos., GL17 9BH, England
Legal authority English
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 02180612
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mervyn F.
Notified on 6 April 2016
Ceased on 21 February 2019
Nature of control:
substantial control or influence
Luke F.
Notified on 6 April 2016
Ceased on 21 February 2019
Nature of control:
substantial control or influence
Jennifer F.
Notified on 6 April 2016
Ceased on 21 February 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 25 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 25 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts
Start Date For Period Covered By Report 2013-08-01
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts 27 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 27 March 2014
Annual Accounts 16 September 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 September 2014
Annual Accounts 9th July 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th July 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017
Annual Accounts 22nd December 2016
Date Approval Accounts 22nd December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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