This company is commonly known as The St John's Business Park Management Company Limited. The company was founded 19 years ago and was given the registration number 05275175. The firm's registered office is in LUTTERWORTH. You can find them at Devonshire House, 26 Bank Street, Lutterworth, Leics. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05275175 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Devonshire House, 26 Bank Street, Lutterworth, Leics, England, LE17 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Secretary | 02 July 2008 | Active |
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 22 February 2012 | Active |
| Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB | Director | 02 July 2008 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Secretary | 01 November 2004 | Active |
| Magna House, Copston Magna, Wolvey, Hinckley, LE10 3HE | Director | 02 July 2008 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Director | 01 November 2004 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Director | 01 November 2004 | Active |
| The Old Bank, 14 Bank Street, Lutterworth, England, LE17 4AG | Director | 02 July 2008 | Active |
| Devonshire House, 26 Bank Street, Lutterworth, England, LE17 4AG | Director | 01 February 2018 | Active |
| Mr Andrew Mcfarlane Holt | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eden House, Unit 8, St. Johns Business Park, Lutterworth, England, LE17 4HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-17 | Officers | Termination director company with name termination date. | Download |
| 2018-02-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Address | Change sail address company with old address new address. | Download |
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