Waltham Business Park Estate Management Company Limited

General information

Name:

Waltham Business Park Estate Management Company Ltd

Office Address:

Avalon House, Waltham Business Park Brickyard Road Swanmore SO32 2SA Southampton

Number: 10411871

Incorporation date: 2016-10-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waltham Business Park Estate Management Company Limited was set up as Private Limited Company, registered in Avalon House, Waltham Business Park Brickyard Road, Swanmore in Southampton. The company's zip code is SO32 2SA. This enterprise has been prospering eight years on the local market. The firm's Companies House Registration Number is 10411871. The enterprise's SIC code is 68320 meaning Management of real estate on a fee or contract basis. The firm's most recent filed accounts documents describe the period up to Friday 31st March 2023 and the latest confirmation statement was released on Saturday 9th September 2023.

The data obtained related to this specific firm's management implies a leadership of six directors: Stuart M., Graham S., James M. and 3 other members of the Management Board who might be found within the Company Staff section of this page who joined the team on 2018-08-13, 2017-11-02 and 2017-10-04. To support the directors in their duties, the abovementioned business has been using the skills of James W. as a secretary since the appointment on 2017-10-04.

Company staff

Stuart M.

Role: Director

Appointed: 13 August 2018

Latest update: 9 February 2024

Graham S.

Role: Director

Appointed: 02 November 2017

Latest update: 9 February 2024

James M.

Role: Director

Appointed: 04 October 2017

Latest update: 9 February 2024

Stuart M.

Role: Director

Appointed: 04 October 2017

Latest update: 9 February 2024

Ronald W.

Role: Director

Appointed: 04 October 2017

Latest update: 9 February 2024

James W.

Role: Secretary

Appointed: 04 October 2017

Latest update: 9 February 2024

James W.

Role: Director

Appointed: 05 October 2016

Latest update: 9 February 2024

People with significant control

James W. is the individual who has control over this firm, owns over 3/4 of company shares.

James W.
Notified on 5 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 9th September 2023 (CS01)
filed on: 22nd, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
7
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