This company is commonly known as The Warrens Business Park Management Company Limited. The company was founded 22 years ago and was given the registration number 04274559. The firm's registered office is in REDCLIFFE. You can find them at Bath House, 6-8 Bath Street, Redcliffe, Bristol. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04274559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bath House, 6-8 Bath Street, Redcliffe, Bristol, England, BS1 6HL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windrush, Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL | Secretary | 28 July 2006 | Active |
| Windrush, Gullet Lane, Kirby Muxloe, Leicester, LE9 2BL | Director | 14 October 2004 | Active |
| The Chestnuts 29 Swingbridge Street, Foxton, LE16 7RH | Director | 14 October 2004 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Secretary | 21 August 2001 | Active |
| 5 Robinia Close, Lutterworth, LE17 4FS | Secretary | 14 October 2004 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Director | 21 August 2001 | Active |
| Church Cottage Walton Road, Kimcote, Lutterworth, LE17 5RU | Director | 21 August 2001 | Active |
| Mr Anil Gopal Mistry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL |
| Nature of control | : |
|
| Mr Paul Timmerman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | Dutch |
| Country of residence | : | England |
| Address | : | Bath House, 6-8 Bath Street, Redcliffe, England, BS1 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type small. | Download |
| 2017-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-25 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2014-09-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2013-09-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2012-09-06 | Address | Change registered office address company with date old address. | Download |
| 2012-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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