SOUTH HAMS BUSINESS PARK MANAGEMENT COMPANY LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3QH
Company number 02645153
Status Active
Incorporation Date 12 September 1991
Company Type Private Limited Company
Address UNIT 3B SOUTH HAMS BUSINESS PARK SOUTH HAMS BUSINESS PARK, CHURCHSTOW, KINGSBRIDGE, DEVON, ENGLAND, TQ7 3QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 96 . The most likely internet sites of SOUTH HAMS BUSINESS PARK MANAGEMENT COMPANY LIMITED are www.southhamsbusinessparkmanagementcompany.co.uk, and www.south-hams-business-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. South Hams Business Park Management Company Limited is a Private Limited Company. The company registration number is 02645153. South Hams Business Park Management Company Limited has been working since 12 September 1991. The present status of the company is Active. The registered address of South Hams Business Park Management Company Limited is Unit 3b South Hams Business Park South Hams Business Park Churchstow Kingsbridge Devon England Tq7 3qh. . WORDEN, Pandora Olivia is a Secretary of the company. BARTOLINI, Paolo Peter is a Director of the company. DAVIS, Lisa is a Director of the company. DISCOMBE, Stephen Andrew is a Director of the company. GIRLING, Neil Richard is a Director of the company. MCCARTHY, Philip John is a Director of the company. MCCARTHY, Robert John is a Director of the company. WRIGHT, Jeremy Charles is a Director of the company. Secretary CHAPMAN, Andrew James has been resigned. Secretary CHAPMAN, Teresa Anne has been resigned. Secretary JACKSON, Anthony James has been resigned. Secretary ROSEVEAR, George Henry William has been resigned. Director ABRAHALL, Timothy George has been resigned. Director ALDEN, Gary Mark has been resigned. Director BARLOW, Nicola has been resigned. Director BLAKE, John Edwin has been resigned. Director CHAPMAN, Andrew James has been resigned. Director HARGROVE, Brian has been resigned. Director MCCARTHY, Richard John has been resigned. Director THOMSON, Nicholas Simon Lash has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WORDEN, Pandora Olivia
Appointed Date: 01 June 2015
Director
BARTOLINI, Paolo Peter
Appointed Date: 10 May 2000
64 years old
Director
DAVIS, Lisa
Appointed Date: 03 December 2009
46 years old
Director
DISCOMBE, Stephen Andrew
Appointed Date: 07 September 2006
59 years old
Director
GIRLING, Neil Richard
Appointed Date: 04 December 2008
76 years old
Director
MCCARTHY, Philip John
Appointed Date: 12 September 1991
70 years old
Director
MCCARTHY, Robert John
Appointed Date: 12 September 1991
68 years old
Director
WRIGHT, Jeremy Charles
Appointed Date: 10 May 2000
62 years old

Resigned Directors

Secretary
CHAPMAN, Andrew James
Resigned: 04 December 2008
Appointed Date: 29 September 2005
Secretary
CHAPMAN, Teresa Anne
Resigned: 27 May 2015
Appointed Date: 06 December 2008
Secretary
JACKSON, Anthony James
Resigned: 01 November 2005
Appointed Date: 10 May 2000
Secretary
ROSEVEAR, George Henry William
Resigned: 12 May 2000
Appointed Date: 12 September 1991
Director
ABRAHALL, Timothy George
Resigned: 06 December 2008
Appointed Date: 10 May 2000
64 years old
Director
ALDEN, Gary Mark
Resigned: 03 December 2009
Appointed Date: 27 February 2003
60 years old
Director
BARLOW, Nicola
Resigned: 25 November 2010
Appointed Date: 04 December 2008
65 years old
Director
BLAKE, John Edwin
Resigned: 03 May 2000
Appointed Date: 14 January 1998
91 years old
Director
CHAPMAN, Andrew James
Resigned: 04 December 2008
Appointed Date: 10 May 2000
74 years old
Director
HARGROVE, Brian
Resigned: 02 February 2000
Appointed Date: 01 December 1997
86 years old
Director
MCCARTHY, Richard John
Resigned: 25 November 2010
Appointed Date: 12 September 1991
79 years old
Director
THOMSON, Nicholas Simon Lash
Resigned: 26 June 2006
Appointed Date: 10 May 2000
59 years old

Persons With Significant Control

Mr Robert John Mccarthy
Notified on: 31 March 2017
68 years old
Nature of control: Has significant influence or control

SOUTH HAMS BUSINESS PARK MANAGEMENT COMPANY LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 96
12 Jun 2015
Appointment of Mrs Pandora Olivia Worden as a secretary on 1 June 2015
06 Jun 2015
Registered office address changed from Stone Steps West Charleton Kingsbridge Devon TQ7 2AH to Unit 3B South Hams Business Park South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH on 6 June 2015
...
... and 92 more events
06 Oct 1993
Return made up to 12/09/93; full list of members
31 Jan 1993
Accounting reference date shortened from 30/09 to 31/03
06 Jan 1993
Return made up to 12/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1992
Ad 12/09/91--------- £ si 2@1=2 £ ic 2/4
12 Sep 1991
Incorporation

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