CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - CHRISTCHURCH


Company Profile Company Filings

Overview

CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from CHRISTCHURCH and has the status: Active.
CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED was incorporated 10 years ago on 30/07/2010 and has the registered number: 07331869.

CHRISTCHURCH BUSINESS PARK MANAGEMENT LIMITED - CHRISTCHURCH

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 30/09/2019 30/06/2021

Registered Office

1 FULFILMENT HEADQUARTERS RADAR WAY
CHRISTCHURCH
DORSET
BH23 4FL

This Company Originates in : United Kingdom
Previous trading names include:
TERRACE HILL RUNWAY MANAGEMENT LIMITED (until 16/05/2014)

Confirmation Statements

Last Statement Next Statement Due
04/07/2020 18/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT WILLIAM JOHN COPE Jul 1975 British Director 2018-01-24 CURRENT
MR DAVID MARTIN STEWART Jul 1958 British Director 2018-01-24 CURRENT
THOMAS WHITELEY Oct 1962 British Director 2018-01-24 CURRENT
MR JEFFREY GEORGE CHARLES BERNING Dec 1953 British Director 2018-01-24 CURRENT
MALCOLM STANLEY BARTLETT Jan 1945 British Director 2018-01-24 CURRENT
MR DAVID MARTIN STEWART Secretary 2018-07-04 CURRENT
URBAN&CIVIC (SECRETARIES) LIMITED Corporate Secretary 2010-07-30 UNTIL 2018-01-24 RESIGNED
MR DAVID LEWIS WOOD May 1971 British Director 2016-07-01 UNTIL 2018-01-24 RESIGNED
MR NIGEL MARK WAKEFIELD Aug 1968 British Director 2010-07-30 UNTIL 2018-01-24 RESIGNED
MR THOMAS GERARD WALSH Jul 1961 Irish Director 2010-07-30 UNTIL 2013-07-01 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2013-06-03 UNTIL 2016-07-01 RESIGNED
MR ERIC NORMANN BEAVEN Dec 1959 British Director 2010-08-13 UNTIL 2012-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
South Somerset District Council 2018-01-24 Yeovil   Ownership of shares 25 to 50 percent
Kondor Property Company Ltd 2018-01-24 Christchurch   Ownership of shares 25 to 50 percent
Urban&Civic Christchurch Limited 2016-07-30 - 2018-01-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN&CIVIC (BRADFORD) LIMITED LONDON Active FULL 41100 - Development of building projects
URBAN&CIVIC RESIDENTIAL LETTINGS NO.3 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
NEWARK COMMERCIAL LIMITED WARWICK Active FULL 41100 - Development of building projects
CATESBY ESTATES (HAWTON) LIMITED WARWICK Active FULL 41100 - Development of building projects
CATESBY ESTATES (RESIDENTIAL) LIMITED WARWICK Active FULL 41100 - Development of building projects
URBAN&CIVIC PRINCESS STREET LIMITED LONDON Active FULL 41100 - Development of building projects
URBAN&CIVIC CHRISTCHURCH LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NIMBUS (AEROPARK) MANAGEMENT LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CIRRUS (AEROPARK) MANAGEMENT LIMITED BUCKINGHAMSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BRABAZON PARK MANAGEMENT COMPANY LIMITED CROYDON UNITED KINGDOM Active 82990 - Other business support service activities n.e.c.
URBAN&CIVIC SUNDERLAND LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC SKELTON LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CATESBY ESTATES (NEWARK) LIMITED WARWICK Active FULL 41100 - Development of building projects
URBAN&CIVIC BURNLEY LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
URBAN&CIVIC (SECRETARIES) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CATESBY ESTATES (DEVELOPMENTS II) LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY ESTATES PROMOTIONS LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
CATESBY LAND AND PLANNING LIMITED EDINBURGH Active SMALL 41100 - Development of building projects
URBAN&CIVIC BROOMIELAW LIMITED EDINBURGH Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2020-06-25 30-09-2019 £26 equity

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