This company is commonly known as Warmley Business Park Management Company Limited. The company was founded 5 years ago and was given the registration number 11738520. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | WARMLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 11738520 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Upper Berkeley Street, London, United Kingdom, W1H 7QE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 29 March 2023 | Active |
| Barrettine Group, St. Ivel Way, Warmley, Bristol, England, BS30 8TY | Director | 29 March 2023 | Active |
| Unit 3 Warmley Business Park, Crown Way, Warmley, Bristol, England, BS30 8FR | Director | 29 March 2023 | Active |
| 12a Upper Berkeley Street, London, W1H 7QE | Corporate Secretary | 21 December 2018 | Active |
| 12a Upper Berkeley Street, London, United Kingdom, W1H 7QE | Director | 21 December 2018 | Active |
| 12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE | Director | 27 March 2023 | Active |
| 12a, Upper Berkeley Street, London, United Kingdom, W1H 7QE | Director | 27 March 2023 | Active |
| Mr Otto Elliott Avent | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1991 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westbury Court, Church Road, Bristol, England, BS9 3EF |
| Nature of control | : |
|
| Mr Steven Harold Bailey | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westbury Court, Church Road, Bristol, England, BS9 3EF |
| Nature of control | : |
|
| Mr Steve Williamson | ||
| Notified on | : | 24 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westbury Court, Church Road, Bristol, England, BS9 3EF |
| Nature of control | : |
|
| Chancerygate (Bedford) Limited | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Address | : | 12a Upper Berkeley Street, London, W1H 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-11 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Officers | Termination director company with name termination date. | Download |
| 2023-04-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2023-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Officers | Appoint person director company with name date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Incorporation | Incorporation company. | Download |
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