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Saltbox Business Park (management) Limited, PO18 8EH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED

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

This company is commonly known as Saltbox Business Park (management) Limited. The company was founded 4 years ago and was given the registration number 12345099. The firm's registered office is in CHICHESTER. You can find them at Ham Farm Main Road, Bosham, Chichester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
Company Number:12345099
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ham Farm Main Road, Bosham, Chichester, United Kingdom, PO18 8EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grand Buildings, 1-3 Strand, London, England, WC2N 5HR

Director03 April 2023Active
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP

Director24 March 2023Active
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP

Director03 December 2019Active
Ham Farm, Main Road, Bosham, Chichester, United Kingdom, PO18 8EH

Director03 December 2019Active
Ham Farm, Main Road, Bosham, Chichester, United Kingdom, PO18 8EH

Director03 December 2019Active
2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP

Director30 June 2022Active

People with Significant Control

Kelly Moore
Notified on:20 July 2022
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Optimum House, Salford, United Kingdom, M50 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Philip Lawrence Turpin
Notified on:20 July 2022
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Optimum House, Salford, United Kingdom, M50 3XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Kier Pgim Logistics (Bognor) Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Kier Pgim Logistics (Bognor) Limited
Notified on:24 January 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Landlink Developments 1 Limited
Notified on:03 December 2019
Status:Active
Address:Ham Farm, Main Road, Chichester, PO18 8EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • 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 (0 months remaining)

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