UKBizDB.co.uk

ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD

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

This company is commonly known as St George's Business Park Management Company Ltd. The company was founded 10 years ago and was given the registration number 09227646. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:ST GEORGE'S BUSINESS PARK MANAGEMENT COMPANY LTD
Company Number:09227646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR

Director11 January 2018Active
Unit C, Welton Road, Warwick, England, CV34 5PZ

Director11 January 2018Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director01 May 2015Active
Avon Signs Ltd, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR

Director11 January 2018Active
Taylor Pressform Ltd, 21 Rigby Close, Heathcote Industrial Estate, Warwick, England, CV34 6TH

Director11 January 2018Active
Unit 11, St Georges Business Park, Lower Cape, Warwick, England, CV34 5DR

Director11 January 2018Active
1a, Ferneley Rise, Thrussington, Leicester, England, LE7 4UA

Director11 January 2018Active
St George's Business Park, Lower Cape, Warwick, United Kingdom, CV34 5DR

Secretary19 September 2014Active
Kigass Limited, Montague Road, Warwick, United Kingdom, CV34 5LW

Director19 September 2014Active

People with Significant Control

Ms Joanne Mary Wardman-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Newbury Commercial Glazing Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 3, 5, 6 & 7 St George's Business Park, Lower Cape, Warwick, England, CV34 5DR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.