Company information:
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 |