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PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progress Business Park Management Company Limited. The company was founded 36 years ago and was given the registration number 02314747. The firm's registered office is in LUTON. You can find them at 75 The Shires, Old Bedford Road, Luton, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Number:02314747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1988
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:75 The Shires, Old Bedford Road, Luton, LU2 7QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, The Shires, Old Bedford Road, Luton, LU2 7QB

Secretary10 November 2016Active
The Old Vicarage, Hexton, Hitchin, SG5 3JN

Director03 June 1997Active
Woodmans Farm, Perrymans Lane, Burwash, TN19 7DN

Director03 June 1997Active
8 Longcroft Avenue, Harpenden, AL5 2QZ

Director03 June 1997Active
293 Turnpike Drive, Luton, LU3 3RD

Secretary-Active
43 Lucas Gardens, Luton, LU3 4BG

Secretary03 June 1997Active
Woodmans Farm, Perrymans Lane, Burwash, TN19 7DN

Secretary22 September 1999Active
171 Icknield Way, Luton, LU3 2BX

Secretary12 March 1992Active
58 Naylor Avenue, Kempston, Bedford, MK42 7SF

Director29 April 2005Active
61 Wootton Drive, Hemel Hempstead, HP2 6LA

Director03 June 1997Active
43 Lucas Gardens, Luton, LU3 4BG

Director03 June 1997Active
14 Farndale Crescent, Greenford, UB6 9LJ

Director22 September 1999Active
7 Charmbury Rise, Luton, LU2 7XR

Director-Active
171 Icknield Way, Luton, LU3 2BX

Director-Active

People with Significant Control

Mr Aiden Christopher Feerick
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:75, The Shires, Luton, LU2 7QB
Nature of control:
  • Right to appoint and remove directors
Mr Keith Joyce
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Address:75, The Shires, Luton, LU2 7QB
Nature of control:
  • Right to appoint and remove directors
Mr Steven Derek Pike
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:75, The Shires, Luton, LU2 7QB
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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