EASTERN BUSINESS PARK LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

EASTERN BUSINESS PARK LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
EASTERN BUSINESS PARK LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617003. The accounts status is SMALL and accounts are next due on 31/12/2024.

EASTERN BUSINESS PARK LIMITED - CHELTENHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

THE MANOR BODDINGTON LANE
CHELTENHAM
GLOUCESTERSHIRE
GL51 0TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY CHARLES HITCHINS Feb 1954 British Director 2003-04-08 CURRENT
SIMON JEREMY TOTHILL Apr 1965 British Director 2015-06-01 CURRENT
MR JONATHAN JAMES STEWART DUNLEY Apr 1970 British Director 2013-01-01 CURRENT
JONATHAN JAMES STEWART DUNLEY Secretary 2012-06-11 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2002-12-13 UNTIL 2003-04-03 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2002-12-13 UNTIL 2003-04-03 RESIGNED
ALAN UNDERHILL Dec 1941 British Director 2003-04-08 UNTIL 2012-12-31 RESIGNED
MICHAEL DESMOND JONES Dec 1956 British Director 2011-12-16 UNTIL 2012-02-21 RESIGNED
MR CHRISTOPHER JOHN HASLAM May 1949 British Director 2003-04-08 UNTIL 2015-05-29 RESIGNED
IAN CHRISTOPHER COOMBS GOODFELLOW Mar 1963 British Director 2003-04-03 UNTIL 2003-04-08 RESIGNED
DAVID JOHN CAPPS Feb 1950 British Director 2003-04-03 UNTIL 2003-04-08 RESIGNED
GARY JOHN BOWMAN Mar 1959 British Director 2003-04-03 UNTIL 2003-04-08 RESIGNED
ROGER ALLAIN BOUGEARD Jan 1950 British Director 2003-04-03 UNTIL 2003-04-08 RESIGNED
MICHAEL DESMOND JONES Secretary 2011-12-16 UNTIL 2012-02-21 RESIGNED
MRS HELEN MARGARET HAWKE May 1964 British Secretary 2003-04-08 UNTIL 2009-10-08 RESIGNED
MARGARET ANN CABOT Jan 1950 Secretary 2003-04-03 UNTIL 2003-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robert Hitchins Limited 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRISTIE (UK) LIMITED CHELTENHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE ROBERT HITCHINS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 41100 - Development of building projects
GLOUCESTER LAND COMPANY LIMITED CHELTENHAM Active SMALL 41100 - Development of building projects
ROBERT HITCHINS LIMITED CHELTENHAM Active FULL 41100 - Development of building projects
BODDINGTON ESTATES LIMITED CHELTENHAM Active SMALL 01500 - Mixed farming
THE ALMANZORA GROUP LIMITED GLOUCESTERSHIRE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
BONDS MILL ESTATE LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
VALLE DEL ALMANZORA LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
URBAN & REGIONAL PROPERTY SERVICES LIMITED CHELTENHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
MARISCO LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE HITCHINS FAMILY TRUST COMPANY LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ST MELLONS 2 LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
RH VENTURES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FUSION POINT DEVELOPMENT LIMITED CHELTENHAM ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CHELTENHAM OFFICE PARK LIMITED CHELTENHAM Active SMALL 68100 - Buying and selling of own real estate
CS 3000 LIMITED HUNTINGDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CENTRAL PARK MANAGEMENT COMPANY (NO.1) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CENTRAL PARK MANAGEMENT COMPANY (NO.2) LIMITED CHELTENHAM ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CASTLEGATE BUSINESS PARK LIMITED CHELTENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT HITCHINS LIMITED CHELTENHAM Active FULL 41100 - Development of building projects
THE ALMANZORA GROUP LIMITED GLOUCESTERSHIRE ENGLAND Active SMALL 96090 - Other service activities n.e.c.
READYHOME LIMITED CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
PRIDEVINE LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ST MELLONS 2 LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
RH VENTURES LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RODLEY MANOR MANAGEMENT COMPANY LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
WEST OF STONEHOUSE MANAGEMENT COMPANY LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
RH KINGSWAY NO.1 LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
STYLISHGOLF LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities