VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED - EPSOM


Company Profile Company Filings

Overview

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 38 years ago on 03/07/1985 and has the registered number: 01928246. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED - EPSOM

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O BRIDGER BELL
EPSOM
KT19 8AJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSA TWELFTREE Feb 1957 British,Italian Director 2020-10-06 CURRENT
MR JOHN PAUL HENRY MUTSAARS Secretary 2009-12-01 CURRENT
MARK CLEMENTS Jul 1973 British Director 2006-10-26 CURRENT
MR MATTHEW RICHARD SLOANE Jan 1968 British Director 2015-11-26 UNTIL 2018-02-05 RESIGNED
SIMON CHARLES YOUNG Dec 1955 British Director 1993-08-25 UNTIL 1997-01-10 RESIGNED
MAUREEN DAVIES British Secretary 1997-12-22 UNTIL 2000-09-19 RESIGNED
PETER JACKSON May 1938 British Secretary RESIGNED
HENRY ANTHONY MOTE Oct 1937 British Secretary 1997-01-10 UNTIL 1997-12-22 RESIGNED
CHRISTOPHER DAVID WHITE Jun 1961 British Secretary 2000-09-19 UNTIL 2009-09-25 RESIGNED
SIMON CHARLES YOUNG Dec 1955 British Secretary 1993-08-25 UNTIL 1997-01-10 RESIGNED
MISS CATHERINE HALL Jan 1956 British Director 2015-11-26 UNTIL 2022-09-12 RESIGNED
BARRY SNELLGROVE Jul 1947 British Director 2003-07-11 UNTIL 2005-03-31 RESIGNED
GRAHAM GEOFFREY DANIEL Nov 1959 British Director 1995-12-07 UNTIL 1997-06-24 RESIGNED
JOHN RICHARD REED Aug 1946 British Director 2002-01-07 UNTIL 2003-07-11 RESIGNED
HENRY ANTHONY MOTE Oct 1937 British Director RESIGNED
PETER JACKSON May 1938 British Director RESIGNED
RUPERT JOHN DINGLEY Feb 1968 British Director 2008-01-31 UNTIL 2010-02-01 RESIGNED
DR EDWARD JAMES FILMORE Dec 1945 British Director 1995-12-07 UNTIL 2002-05-17 RESIGNED
STEPHEN JOHN DOYLE Nov 1951 British Director 1999-04-28 UNTIL 2007-05-01 RESIGNED
MR PETER BURNS Mar 1946 British Director 1997-07-25 UNTIL 1998-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seiko U.K. Limited 2016-04-06 Maidenhead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH CHAMBERS OF COMMERCE LONDON Active GROUP 94110 - Activities of business and employers membership organizations
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ACETUM (UK) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TELENT TECHNOLOGY SERVICES LIMITED WARWICK Active FULL 33190 - Repair of other equipment
BRITISH NUTRITION FOUNDATION (THE) LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
UNIVERSITY OF WARWICK SCIENCE PARK LIMITED KIRBY CORNER ROAD Active FULL 68209 - Other letting and operating of own or leased real estate
PPCR INVESTMENTS LIMITED LONDON Dissolved... FULL 7499 - Non-trading company
COVENTRY AND WARWICKSHIRE CHAMBERS OF COMMERCE TRAINING LIMITED Active FULL 85590 - Other education n.e.c.
ANCELLS PARK MANAGEMENT COMPANY LIMITED FLEET UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
VANWALL ROAD MANAGEMENT COMPANY LIMITED EPSOM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
WISDEN PACKAGING LIMITED HOVE Active TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
SKY TELECOMMUNICATIONS SERVICES LIMITED MIDDLESEX Active FULL 82990 - Other business support service activities n.e.c.
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED COVENTRY Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRAL BUSINESS PARK (MANAGEMENT) LIMITED HODDESDON Active DORMANT 98000 - Residents property management
UWSP CONCEPTS LIMITED COVENTRY Active FULL 70229 - Management consultancy activities other than financial management
FINHAM PARK MULTI-ACADEMY TRUST COVENTRY ENGLAND Active FULL 85310 - General secondary education

Free Reports Available

Report Date Filed Date of Report Assets
Vanwall Business Park Management Company Limited 2023-05-19 30-09-2022 £157 equity
Vanwall Business Park Management Company Limited 2022-07-02 30-09-2021 £157 equity
Vanwall Business Park Management Company Limited 2021-03-13 30-09-2020 £157 equity
Vanwall Business Park Management Company Limited 2020-01-17 30-09-2019 £157 equity
Vanwall Business Park Management Company Limited 2019-03-02 30-09-2018 £157 equity
Vanwall Business Park Management Company Limited 2017-11-28 30-09-2017 £157 equity
Vanwall Business Park Management Company Limited 2017-01-28 30-09-2016 £157 equity
VANWALL BUSINESS PARK MANAGEMENT COMPANY LTD Accounts filed on 30-09-2015 2016-02-20 30-09-2015 £157 equity
VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED Accounts filed on 30-09-2014 2014-12-03 30-09-2014 £25,073 Cash £142 equity

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