Company number 06516261
Status Active
Incorporation Date 27 February 2008
Company Type Private Limited Company
Address 150 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE29 3YH
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 thirty-two events have happened. The last three records are Total exemption small company accounts made up to 28 September 2015; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
; Total exemption small company accounts made up to 28 September 2014. The most likely internet sites of HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.hinchingbrookebusinessparkmanagementcompany.co.uk, and www.hinchingbrooke-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to St Neots Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hinchingbrooke Business Park Management Company Limited is a Private Limited Company.
The company registration number is 06516261. Hinchingbrooke Business Park Management Company Limited has been working since 27 February 2008.
The present status of the company is Active. The registered address of Hinchingbrooke Business Park Management Company Limited is 150 High Street Huntingdon Cambridgeshire Pe29 3yh. The company`s financial liabilities are £104.87k. It is £15.34k against last year. . BSMSR LIMITED is a Secretary of the company. WESTON, Gary James is a Director of the company. BSMSR LIMITED is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director MORRIS, John William has been resigned. The company operates in "Management of real estate on a fee or contract basis".
hinchingbrooke business park management company Key Finiance
LIABILITIES
£104.87k
+17%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
BSMSR LIMITED
Appointed Date: 11 April 2008
Director
BSMSR LIMITED
Appointed Date: 11 April 2008
Resigned Directors
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 11 April 2008
Appointed Date: 27 February 2008
HINCHINGBROOKE BUSINESS PARK MANAGEMENT COMPANY LIMITED Events
14 Jun 2016
Total exemption small company accounts made up to 28 September 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
15 May 2015
Total exemption small company accounts made up to 28 September 2014
30 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
25 Mar 2015
Secretary's details changed for Bsmsr on 26 February 2015
...
... and 22 more events
21 Apr 2008
Registered office changed on 21/04/2008 from 51 eastcheap london EC3M 1JP
15 Apr 2008
Resolutions
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RES13 ‐
Sub div 10/04/2008
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
11 Apr 2008
Company name changed minmar (885) LIMITED\certificate issued on 11/04/08
27 Feb 2008
Incorporation