LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » St Albans » HP2 4FL

Company number 06022453
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for douglas peters . The most likely internet sites of LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED are www.lydiardfieldsbusinessparkmanagement.co.uk, and www.lydiard-fields-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Lydiard Fields Business Park Management Limited is a Private Limited Company. The company registration number is 06022453. Lydiard Fields Business Park Management Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Lydiard Fields Business Park Management Limited is Breakspear Park Breakspear Way Hemel Hempstead Herts Hp2 4fl. . MILLER, Euan James is a Secretary of the company. HILL, Martin Robert Vincent is a Director of the company. PETERS, Douglas is a Director of the company. Secretary COLES, Lydia Jane has been resigned. Secretary PETERS, Douglas has been resigned. Director BURKE, John Roderick has been resigned. Director ENGLISH, Jonathan James Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Euan James
Appointed Date: 30 September 2015

Director
HILL, Martin Robert Vincent
Appointed Date: 07 December 2006
62 years old

Director
PETERS, Douglas
Appointed Date: 30 September 2015
58 years old

Resigned Directors

Secretary
COLES, Lydia Jane
Resigned: 07 December 2006
Appointed Date: 07 December 2006

Secretary
PETERS, Douglas
Resigned: 30 September 2015
Appointed Date: 07 December 2006

Director
BURKE, John Roderick
Resigned: 30 September 2015
Appointed Date: 07 December 2006
72 years old

Director
ENGLISH, Jonathan James Richard
Resigned: 07 December 2006
Appointed Date: 07 December 2006
43 years old

Persons With Significant Control

Royal Bam Group Nv
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm

LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
05 Feb 2016
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for douglas peters

05 Feb 2016
Second filing of AP03 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP03 for euan miller

09 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 82

...
... and 28 more events
04 Jan 2007
New director appointed
04 Jan 2007
New secretary appointed
04 Jan 2007
Secretary resigned
04 Jan 2007
Director resigned
07 Dec 2006
Incorporation