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WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Waltham Business Park Estate Management Company Limited. The company was founded 7 years ago and was given the registration number 10411871. The firm's registered office is in SOUTHAMPTON. You can find them at Avalon House, Waltham Business Park Brickyard Road, Swanmore, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
Company Number:10411871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Avalon House, Waltham Business Park Brickyard Road, Swanmore, Southampton, Hampshire, United Kingdom, SO32 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avalon House, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Secretary04 October 2017Active
Green Magic, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director13 August 2018Active
Dairymac Limited, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director04 October 2017Active
Insight House, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director04 October 2017Active
Diametric, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director02 November 2017Active
19 Crofton Way, Swanmore, Southampton, United Kingdom, SO32 2RF

Director05 October 2016Active
Brenmar, Brickyard Road, Swanmore, Southampton, England, SO32 2SA

Director04 October 2017Active

People with Significant Control

Mr James Malcolm Watson
Notified on:05 October 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:United Kingdom
Address:19 Crofton Way, Swanmore, Southampton, United Kingdom, SO32 2RF
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type micro entity.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-07-16Accounts

Accounts with accounts type micro entity.

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2018-10-25Accounts

Accounts with accounts type micro entity.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2018-08-20Capital

Capital allotment shares.

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2018-08-17Officers

Appoint person director company with name date.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-03-15Accounts

Change account reference date company current shortened.

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2017-11-02Officers

Appoint person director company with name date.

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2017-10-19Officers

Appoint person director company with name date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-10-13Officers

Appoint person director company with name date.

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2017-10-12Officers

Appoint person secretary company with name date.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2016-10-05Incorporation

Incorporation company.

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