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St George'S Business Park Management Company Ltd (No: 09227646)

Address: NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, CV32 4LY, ENGLAND

Status: Active

Incorporated: 19-Sep-2014

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Aug-2024

Industry Class: 98000 - Residents property management

Current Director: FEDERICO CORRADO ( DOB: Nov-1972   From: Jan-2018  )

Current Director: MICHAEL PETER JEFFS ( DOB: Oct-1967   From: Jan-2018  )

Current Director: OLIVER NEWBURY ( DOB: Feb-1989   From: May-2015  )

Current Director: ASH RAJPUT ( DOB: Mar-1972   From: Jan-2018  )

Current Director: JAMES ARTHUR TAYLOR ( DOB: Dec-1939   From: Jan-2018  )

Current Director: MARK JOHN THWAITES ( DOB: Dec-1982   From: Jan-2018  )

Current Director: ANTHONY WESTWOOD ( DOB: Sep-1953   From: Jan-2018  )

Resigned Director: JOANNE MARY WARDMAN-SMITH ( DOB: Mar-1970   From: Sep-2014   To: Jun-2017  )

Resigned Secretary: JOANNE MARY WARDMAN-SMITH (   From: Sep-2014   To: Jun-2017  )

Persons of Significant Control:

Newbury Commercial Glazing Limited, Nelson House 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

Ms Joanne Mary Wardman-Smith, Nelson House 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-09-11)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Net current assets (liabilities) 11 11 11 11 11 11 11.0,11.0,11.0,11.0,11.0,11.0,0.0,0.0
Equity / share capital and reserves 11 11 11 11 11 11 11 11 11.0,11.0,11.0,11.0,11.0,11.0,11.0,11.0
History Chart

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