Progress Business Park Management Company Limited

General information

Name:

Progress Business Park Management Company Ltd

Office Address:

75 The Shires Old Bedford Road LU2 7QB Luton

Number: 02314747

Incorporation date: 1988-11-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Progress Business Park Management Company Limited 's been on the local market for at least 36 years. Started with Companies House Reg No. 02314747 in 1988, the firm is located at 75 The Shires, Luton LU2 7QB. This enterprise's principal business activity number is 68320 meaning Management of real estate on a fee or contract basis. 30th September 2022 is the last time the company accounts were reported.

Due to this particular firm's growing number of employees, it became unavoidable to formally appoint other directors: Keith J., Aiden F. and Steven P. who have been participating in joint efforts since 1997 to exercise independent judgement of the company. To provide support to the directors, this company has been utilizing the skills of Natalie F. as a secretary since the appointment on Thu, 10th Nov 2016.

Executives with significant control over this firm are: Steven P.. Aiden F.. Keith J..

Financial data based on annual reports

Company staff

Natalie F.

Role: Secretary

Appointed: 10 November 2016

Latest update: 24 February 2024

Keith J.

Role: Director

Appointed: 03 June 1997

Latest update: 24 February 2024

Aiden F.

Role: Director

Appointed: 03 June 1997

Latest update: 24 February 2024

Steven P.

Role: Director

Appointed: 03 June 1997

Latest update: 24 February 2024

People with significant control

Steven P.
Notified on 6 April 2016
Nature of control:
right to manage directors
Aiden F.
Notified on 6 April 2016
Nature of control:
right to manage directors
Keith J.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 22 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 22 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 30th Sep 2022 (AA)
filed on: 18th, June 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
35
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