THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AG

Company number 05275175
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address WELLS MCFARLANE LTD, DEVONSHIRE HOUSE, 26 BANK STREET, LUTTERWORTH, LEICS, ENGLAND, LE17 4AG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.thestjohnsbusinessparkmanagementcompany.co.uk, and www.the-st-john-s-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The St John S Business Park Management Company Limited is a Private Limited Company. The company registration number is 05275175. The St John S Business Park Management Company Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of The St John S Business Park Management Company Limited is Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics England Le17 4ag. . EMMETT, Adrian Roy is a Secretary of the company. MCFARLANE-HOLT, Andrew James is a Director of the company. PHILLIPS, Craig Anthony is a Director of the company. Secretary BEIGHTON, Judy Anne has been resigned. Director BARNES, Edward has been resigned. Director BEIGHTON, Christopher Martin has been resigned. Director BEIGHTON, Judy Anne has been resigned. Director CLARKE, Laurence William has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EMMETT, Adrian Roy
Appointed Date: 02 July 2008
Director
MCFARLANE-HOLT, Andrew James
Appointed Date: 22 February 2012
53 years old
Director
PHILLIPS, Craig Anthony
Appointed Date: 02 July 2008
57 years old

Resigned Directors

Secretary
BEIGHTON, Judy Anne
Resigned: 02 July 2008
Appointed Date: 01 November 2004
Director
BARNES, Edward
Resigned: 13 December 2011
Appointed Date: 02 July 2008
60 years old
Director
BEIGHTON, Christopher Martin
Resigned: 02 July 2008
Appointed Date: 01 November 2004
68 years old
Director
BEIGHTON, Judy Anne
Resigned: 02 July 2008
Appointed Date: 01 November 2004
68 years old
Director
CLARKE, Laurence William
Resigned: 30 June 2014
Appointed Date: 02 July 2008
74 years old

Persons With Significant Control

Mr Andrew Mcfarlane Holt
Notified on: 1 November 2016
53 years old
Nature of control: Has significant influence or control

THE ST JOHN'S BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

21 Dec 2016
Registered office address changed from The Old Bank 14 Bank Street Lutterworth Leicestershire LE17 4AG to C/O Wells Mcfarlane Ltd Devonshire House 26 Bank Street Lutterworth Leics LE17 4AG on 21 December 2016
15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
10 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 160
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 42 more events
03 Sep 2007
Ad 30/07/07--------- £ si 14@10=140 £ ic 20/160
09 Nov 2006
Return made up to 01/11/06; full list of members
07 Sep 2006
Accounts for a dormant company made up to 30 November 2005
03 Nov 2005
Return made up to 01/11/05; full list of members
01 Nov 2004
Incorporation

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