GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED - YORK


Company Profile Company Filings

Overview

GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from YORK and has the status: Active.
GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870075. The accounts status is DORMANT and accounts are next due on 31/05/2024.

GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PERSIMMON HOUSE
YORK
NORTH YORKSHIRE
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER HOWARD CURRY Jul 1976 British Director 2021-01-22 CURRENT
MR STUART BRIAN GRIMES Apr 1974 British Director 2023-07-01 CURRENT
PETER JORDAN Secretary 2007-03-20 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-08-18 RESIGNED
DAVID JENKINSON Jun 1967 British Director 2003-08-18 UNTIL 2020-09-20 RESIGNED
MR ADRIAN JOHN PHIPPS GOODALL Feb 1962 British Director 2003-08-18 UNTIL 2006-04-13 RESIGNED
NICHOLAS ST JOHN FORDY Mar 1960 British Director 2003-08-18 UNTIL 2006-04-13 RESIGNED
MR JEFFREY FAIRBURN May 1966 British Director 2003-08-18 UNTIL 2018-12-31 RESIGNED
JOHN CHRISTOPHER EYNON Dec 1970 British Director 2020-10-29 UNTIL 2023-07-01 RESIGNED
MAURICE GORDON WOOD Jul 1949 Secretary 2003-08-18 UNTIL 2007-03-20 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
T S 1 Limited 2016-04-06 - 2016-04-06 St Helier   Jersey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Persimmon Homes Limited 2016-04-06 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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CRAMLINGTON DEVELOPMENTS LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PERSIMMON HOMES (NORTH EAST) LIMITED YORK Active DORMANT 99999 - Dormant Company
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NORTH HAVEN DEVELOPMENTS (SUNDERLAND) LIMITED YORK Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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GOSFORTH BUSINESS PARK MANAGEMENT COMPANY (NO 2) LIMITED YORK Active DORMANT 74990 - Non-trading company
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NORTH BRUNTON PARK MANAGEMENT COMPANY LIMITED STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROKEBY (DERBYSHIRE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
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ROKEBY (HEXHAM) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NGP MANAGEMENT COMPANY RESIDENTIAL (CELL G) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (COMMERCIAL) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (TOWN CENTRE) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
NGP MANAGEMENT COMPANY (CELL F) LIMITED NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ROKEBY MERCHANT DEVELOPMENTS (GLOUCESTER) LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2023-05-06 31-08-2022 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2022-03-30 31-08-2021 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2021-05-25 31-08-2020 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2020-05-19 31-08-2019 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2019-06-05 31-08-2018 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2018-05-23 31-08-2017 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2017-05-31 31-08-2016 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2016-05-24 31-08-2015 £3 Cash £3 equity
Dormant Company Accounts - GOSFORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED 2015-05-28 31-08-2014 £3 Cash £3 equity

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