COTSWOLD BUSINESS PARK MANAGEMENT LIMITED
LUTON

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Company number 02594526
Status Active
Incorporation Date 22 March 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address COTSWOLD BUSINESS PARK MILLFIELD LANE, CADDINGTON, LUTON, BEDS, LU1 4AJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 March 2016 no member list. The most likely internet sites of COTSWOLD BUSINESS PARK MANAGEMENT LIMITED are www.cotswoldbusinessparkmanagement.co.uk, and www.cotswold-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Cotswold Business Park Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02594526. Cotswold Business Park Management Limited has been working since 22 March 1991. The present status of the company is Active. The registered address of Cotswold Business Park Management Limited is Cotswold Business Park Millfield Lane Caddington Luton Beds Lu1 4aj. The cash in hand is £2.22k. It is £-0.1k against last year. And the total assets are £3.46k, which is £0.3k against last year. BREWER, Christine Susan is a Secretary of the company. BREWER, Andrew Michael is a Director of the company. Secretary BREWER, Josephine Alice has been resigned. Secretary FEATHER, Marlene Phyllis has been resigned. Secretary SELL, Karen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BREWER, Andrew has been resigned. Director BREWER, Andrew has been resigned. Director BREWSTER, Reginald John has been resigned. Director ELLIOTT, Terence George has been resigned. Director FRASER, Christopher John has been resigned. Director HUMPHRIES, Andrew Richard has been resigned. Director WOODBRIDGE, Martin has been resigned. The company operates in "Residents property management".


cotswold business park management Key Finiance

LIABILITIES n/a
CASH £2.22k
-5%
TOTAL ASSETS £3.46k
+9%
All Financial Figures

Current Directors

Secretary
BREWER, Christine Susan
Appointed Date: 18 December 2001
Director
BREWER, Andrew Michael
Appointed Date: 24 July 2003
68 years old

Resigned Directors

Secretary
BREWER, Josephine Alice
Resigned: 17 December 2001
Appointed Date: 15 September 1997
Secretary
FEATHER, Marlene Phyllis
Resigned: 16 July 1997
Appointed Date: 31 May 1992
Secretary
SELL, Karen
Resigned: 31 May 1992
Appointed Date: 22 March 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 March 1991
Appointed Date: 22 March 1991
Director
BREWER, Andrew
Resigned: 14 June 2000
Appointed Date: 17 February 2000
68 years old
Director
BREWER, Andrew
Resigned: 31 January 1996
Appointed Date: 22 March 1991
68 years old
Director
BREWSTER, Reginald John
Resigned: 17 February 2000
Appointed Date: 19 March 1993
83 years old
Director
ELLIOTT, Terence George
Resigned: 31 May 1992
Appointed Date: 22 March 1991
78 years old
Director
FRASER, Christopher John
Resigned: 27 March 1995
Appointed Date: 31 May 1992
65 years old
Director
HUMPHRIES, Andrew Richard
Resigned: 08 March 2004
Appointed Date: 12 June 2000
56 years old
Director
WOODBRIDGE, Martin
Resigned: 01 December 1997
Appointed Date: 14 July 1995
68 years old

Persons With Significant Control

Mr Andrew Michael Brewer
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

COTSWOLD BUSINESS PARK MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 22 March 2016 no member list
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Apr 2015
Annual return made up to 22 March 2015 no member list
...
... and 72 more events
09 Sep 1992
Annual return made up to 22/03/92
09 Sep 1992
Registered office changed on 09/09/92 from: suite 2C, 28 guildford street, luton, bedfordshire
23 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1991
Secretary resigned
22 Mar 1991
Incorporation

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