HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED
LEEDS

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Company number 02673968
Status Active
Incorporation Date 23 December 1991
Company Type Private Limited Company
Address EDDISONS, TORONTO SQUARE, TORONTO STREET, LEEDS, LS1 2HJ
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 one hundred and twelve events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2016-07-27 GBP 50 . The most likely internet sites of HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.hedgerowsbusinessparkmanagementcompany.co.uk, and www.hedgerows-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Hedgerows Business Park Management Company Limited is a Private Limited Company. The company registration number is 02673968. Hedgerows Business Park Management Company Limited has been working since 23 December 1991. The present status of the company is Active. The registered address of Hedgerows Business Park Management Company Limited is Eddisons Toronto Square Toronto Street Leeds Ls1 2hj. . FOSTER, James is a Secretary of the company. BOCHOW, Benjamin is a Director of the company. FENCHELLE, Mark Stephen is a Director of the company. Secretary AM WIND-UP LIMITED has been resigned. Secretary BRENNAND, Marcus Anthony Harold has been resigned. Secretary FOSTER, James Nigel has been resigned. Secretary GOODLAND, Roger James has been resigned. Secretary HOLMES & CO has been resigned. Secretary HOLMES & COMPANY ACCOUNTANCY LLP has been resigned. Secretary WHIPPS, Walter John has been resigned. Secretary FACTS & FIGURES (EDINBURGH) LIMITED has been resigned. Secretary HOLMES ASSOCIATES SERVICES LIMITED has been resigned. Director BATES, Michael has been resigned. Director COUPE, Ernest Peter has been resigned. Director DAVIDSON, Geoffrey Graeme has been resigned. Director GINGELL, Peter William has been resigned. Director GOODLAND, Roger James has been resigned. Director HARDIE, Graham David has been resigned. Director KIRKWOOD, George James has been resigned. Director KNOWLES, Roger Peter has been resigned. Director LINDSAY, Kenneth Fraser has been resigned. Director MCMARRIE, Moira Thomson has been resigned. Director MELLOR, Markus Jesse has been resigned. Director MURPHY, Gerard Edward has been resigned. Director OAKENFULL, Stephen James has been resigned. Director ROWELL, Andrew has been resigned. Director ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOSTER, James
Appointed Date: 09 June 2016
Director
BOCHOW, Benjamin
Appointed Date: 09 June 2016
50 years old
Director
FENCHELLE, Mark Stephen
Appointed Date: 09 June 2016
63 years old

Resigned Directors

Secretary
AM WIND-UP LIMITED
Resigned: 13 October 1998
Appointed Date: 16 December 1996
Secretary
BRENNAND, Marcus Anthony Harold
Resigned: 24 September 2010
Appointed Date: 13 August 2009
Secretary
FOSTER, James Nigel
Resigned: 10 September 2015
Appointed Date: 27 September 2010
Secretary
GOODLAND, Roger James
Resigned: 16 December 1996
Appointed Date: 18 October 1996
Secretary
HOLMES & CO
Resigned: 17 October 2001
Appointed Date: 21 July 1999
Secretary
HOLMES & COMPANY ACCOUNTANCY LLP
Resigned: 14 January 2003
Appointed Date: 17 October 2001
Secretary
WHIPPS, Walter John
Resigned: 18 October 1996
Appointed Date: 19 December 1991
Secretary
FACTS & FIGURES (EDINBURGH) LIMITED
Resigned: 21 July 1999
Appointed Date: 13 October 1998
Secretary
HOLMES ASSOCIATES SERVICES LIMITED
Resigned: 23 June 2008
Appointed Date: 14 January 2003
Director
BATES, Michael
Resigned: 16 December 1996
Appointed Date: 19 December 1991
89 years old
Director
COUPE, Ernest Peter
Resigned: 28 February 2006
Appointed Date: 16 December 1996
79 years old
Director
DAVIDSON, Geoffrey Graeme
Resigned: 30 June 1992
Appointed Date: 19 December 1991
85 years old
Director
GINGELL, Peter William
Resigned: 30 November 2011
Appointed Date: 01 November 2009
71 years old
Director
GOODLAND, Roger James
Resigned: 16 December 1996
Appointed Date: 19 December 1991
79 years old
Director
HARDIE, Graham David
Resigned: 31 March 2002
Appointed Date: 07 August 2001
64 years old
Director
KIRKWOOD, George James
Resigned: 18 August 2000
Appointed Date: 31 October 1998
68 years old
Director
KNOWLES, Roger Peter
Resigned: 08 September 1997
Appointed Date: 16 December 1996
75 years old
Director
LINDSAY, Kenneth Fraser
Resigned: 08 September 1997
Appointed Date: 11 February 1997
74 years old
Director
MCMARRIE, Moira Thomson
Resigned: 01 November 2009
Appointed Date: 02 May 2008
67 years old
Director
MELLOR, Markus Jesse
Resigned: 07 August 2001
Appointed Date: 18 August 2000
64 years old
Director
MURPHY, Gerard Edward
Resigned: 20 March 1998
Appointed Date: 16 December 1996
68 years old
Director
OAKENFULL, Stephen James
Resigned: 06 October 2014
Appointed Date: 30 November 2011
46 years old
Director
ROWELL, Andrew
Resigned: 06 October 2014
Appointed Date: 30 November 2011
48 years old
Director
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 02 May 2008
Appointed Date: 01 January 2006

HEDGEROWS BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 50
25 Jul 2016
Total exemption small company accounts made up to 31 December 2014
10 Jun 2016
Termination of appointment of Andrew Rowell as a director on 6 October 2014
...
... and 102 more events
05 May 1993
Accounts made up to 30 June 1992
03 Mar 1993
Return made up to 23/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Sep 1992
Accounting reference date notified as 30/06
14 Jul 1992
Director resigned
23 Dec 1991
Incorporation

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