Maidenbower Business Park Management Limited

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General information

Name:

Maidenbower Business Park Management Ltd

Office Address:

Easistare Limited Enterprise Way TN8 6HF Edenbridge

Number: 04601759

Incorporation date: 2002-11-27

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Maidenbower Business Park Management Limited. This company was established twenty two years ago and was registered under 04601759 as its registration number. This head office of the firm is registered in Edenbridge. You can reach it at Easistare Limited, Enterprise Way. The business name of this business got changed in 2003 to Maidenbower Business Park Management Limited. This company former registered name was Amarin. The firm's SIC and NACE codes are 98000 - Residents property management. Wednesday 30th November 2022 is the last time when the accounts were filed.

According to the latest update, we can name only a single director in the company: James W. (since 2023-09-01). Since 2017-07-01 Paul G., had performed the duties for this firm up to the moment of the resignation in 2023. What is more another director, namely Sean F. resigned in March 2015.

  • Previous company's names
  • Maidenbower Business Park Management Limited 2003-05-13
  • Amarin Limited 2002-11-27

Financial data based on annual reports

Company staff

James W.

Role: Director

Appointed: 01 September 2023

Latest update: 25 February 2024

People with significant control

Executives who have control over this firm are as follows: James W. has substantial control or influence over the company. Bhse Maidenbower Crawley Management Company Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Southampton at Ocean Way, SO14 3XB and was registered as a PSC under the reg no 06589427. Harwoods Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Pulborough at London Road, RH20 1AR and was registered as a PSC under the reg no 00368849.

James W.
Notified on 18 March 2024
Nature of control:
substantial control or influence
Bhse Maidenbower Crawley Management Company Ltd
Address: Enterprise House Ocean Way, Southampton, SO14 3XB, England
Legal authority English
Legal form Limited
Country registered England
Place registered Engalnd
Registration number 06589427
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Harwoods Ltd
Address: Harwoods Group London Road, Pulborough, RH20 1AR, England
Legal authority English
Legal form Limited
Country registered England
Place registered Engalnd
Registration number 00368849
Notified on 18 March 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James W.
Notified on 1 September 2023
Ceased on 16 March 2024
Nature of control:
substantial control or influence
Paul G.
Notified on 1 July 2017
Ceased on 1 September 2023
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 3 December 2012
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 13 December 2013
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Resolution of changes to Articles of Association (RESOLUTIONS)
filed on: 9th, March 2023
resolution
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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