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 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
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 |
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 |