This company is commonly known as Honywood Road Business Park Management Company Limited. The company was founded 21 years ago and was given the registration number 04495289. The firm's registered office is in BASILDON. You can find them at Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04495289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2002 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, England, SS14 3HW | Director | 13 July 2006 | Active |
| Unit 6, Honywood Road Business Park, Honywood Road, Basildon, United Kingdom, SS14 3HW | Director | 17 September 2003 | Active |
| Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, England, SS14 3HW | Director | 13 July 2006 | Active |
| Unit 8, Honywood Road Business Park, Honywood Road, Basildon, United Kingdom, SS14 3HW | Director | 17 September 2003 | Active |
| First Floor Country House, 100 New London Road, Chelmsford, England, CM2 0RG | Director | 15 February 2021 | Active |
| First Floor Country House, 100 New London Road, Chelmsford, England, CM2 0RG | Director | 15 February 2022 | Active |
| 18 Salvin Road, Putney, London, SW15 1DR | Secretary | 26 July 2002 | Active |
| 150 Haynes Road, Hornchurch, RM11 2HU | Secretary | 17 September 2003 | Active |
| 13 Elmwood Road, Hearn Hill, SE24 9NU | Secretary | 25 July 2002 | Active |
| Unit 8, Honywood Road, Honywood Road, Basildon, England, SS14 3HW | Secretary | 13 July 2006 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 25 July 2002 | Active |
| Oakwood, Brock Hill, Runwell, Wickford, United Kingdom, SS11 7PB | Director | 13 January 2012 | Active |
| Blind Pond Cottage, Castledon Road, Downham, Billericay, Great Britain, CM11 1LH | Director | 16 January 2009 | Active |
| 18 Salvin Road, Putney, London, SW15 1DR | Director | 26 July 2002 | Active |
| 150 Haynes Road, Hornchurch, RM11 2HU | Director | 17 September 2003 | Active |
| 79 Stapleton Hall Road, London, N4 4EH | Director | 25 July 2002 | Active |
| Unit 9, Honywood Road Business Park, Honywood Road, Basildon, England, SS14 3HW | Director | 26 August 2014 | Active |
| 10 Cherwell Road, Penarth, CF64 3PE | Director | 17 September 2003 | Active |
| 12 Haverhill Road, Balham, London, SW12 0HA | Director | 26 July 2002 | Active |
| Proverbs Green, High Roding, Dunmow, CM6 1NQ | Director | 17 September 2003 | Active |
| 13 Elmwood Road, Hearn Hill, SE24 9NU | Director | 25 July 2002 | Active |
| Unit 8, Honywood Road, Honywood Road, Basildon, England, SS14 3HW | Director | 17 September 2003 | Active |
| Unit 4 Honywood Road Business, Park Honywood Road, Basildon, SS14 3HW | Director | 17 September 2003 | Active |
| 51 Catharine Close, Chafford Hundred, Grays, RM16 6QH | Director | 13 July 2006 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 25 July 2002 | Active |
| Mr Mark William Rogers | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8, Honywood Road, Honywood Road, Basildon, England, SS14 3HW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Officers | Termination director company with name termination date. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Officers | Change person director company with change date. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Officers | Termination director company with name termination date. | Download |
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