THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED - REDCLIFFE


Company Profile Company Filings

Overview

THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from REDCLIFFE ENGLAND and has the status: Active.
THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 22 years ago on 21/08/2001 and has the registered number: 04274559. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE WARRENS BUSINESS PARK MANAGEMENT COMPANY LIMITED - REDCLIFFE

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
31 / 3 31/03/2023 31/12/2024

Registered Office

BATH HOUSE
REDCLIFFE
BRISTOL
BS1 6HL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL TIMMERMAN Jun 1963 Dutch Director 2004-10-14 CURRENT
MR ANIL GOPAL MISTRY Mar 1961 British Director 2004-10-14 CURRENT
MR ANIL GOPAL MISTRY Mar 1961 British Secretary 2006-07-28 CURRENT
MRS JUDY ANNE BEIGHTON Aug 1957 British Director 2001-08-21 UNTIL 2004-04-30 RESIGNED
MR CHRISTOPHER MARTIN BEIGHTON May 1957 British Director 2001-08-21 UNTIL 2004-04-30 RESIGNED
LAURA ELIZABETH COCKAYNE May 1980 Secretary 2004-10-14 UNTIL 2006-07-28 RESIGNED
MRS JUDY ANNE BEIGHTON Aug 1957 British Secretary 2001-08-21 UNTIL 2004-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anil Gopal Mistry 2016-04-06 3/1961 Redcliffe   Bristol Ownership of shares 25 to 50 percent
Mr Paul Timmerman 2016-04-06 6/1963 Redcliffe   Bristol Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE REALISATIONS LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
WESTLEIGH HOMES LIMITED BRENTWOOD ENGLAND Active DORMANT 99999 - Dormant Company
REAL ESTATE PROPERTIES (MOULTON) LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WESTLEIGH OFFICE PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
WEST POINT OFFICE PARK MANAGEMENT COMPANY LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STANSGATE MANAGEMENT LIMITED LEICESTER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WESTFRAME LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WELLAND MANAGEMENT LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE COTTESMORE BUSINESS PARK MANAGEMENT COMPANY LIMITED DAVENTRY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOWDEN MANAGEMENT COMPANY LIMITED LUTTERWORTH ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ORION OFFICE PARK MANAGEMENT COMPANY LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COUNTRYSIDE PROPERTIES (WPL) LIMITED BRENTWOOD ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
GRANGE DEVELOPMENTS (ABBEY PARK) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRANGE DEVELOPMENTS (CORBY) LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.
GRANGE COMMERCIAL DEVELOPMENTS LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GRANGE COMMERCIAL DEVELOPMENTS (TOWCESTER) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GRANGE COMMERCIAL DEVELOPMENTS (LE3) LIMITED NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GRANGE COMMERCIAL DEVELOPMENTS (LINCOLN) LIMITED NOTTINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £28,001 Cash £120 equity
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-03-2022 £27,725 Cash £120 equity
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-03-2021 £28,424 Cash £120 equity
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 18.2 2020-07-17 31-03-2020 £28,186 Cash £120 equity
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-03-2019 £28,039 Cash £120 equity
The Warrens Business Park Management Com - Accounts to registrar (filleted) - small 18.2 2018-07-19 31-03-2018 £28,562 Cash £120 equity
The Warrens Business Park Management Com - Limited company accounts 16.3 2017-06-22 31-03-2017 £28,541 Cash £120 equity

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