STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
SWINDON

Company number 04807064
Status Active
Incorporation Date 23 June 2003
Company Type Private Limited Company
Address MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA
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 four events have happened. The last three records are Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 10 November 2016 GBP 88 . The most likely internet sites of STEVENAGE BUSINESS PARK MANAGEMENT LIMITED are www.stevenagebusinessparkmanagement.co.uk, and www.stevenage-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Stevenage Business Park Management Limited is a Private Limited Company. The company registration number is 04807064. Stevenage Business Park Management Limited has been working since 23 June 2003. The present status of the company is Active. The registered address of Stevenage Business Park Management Limited is Minton Place Station Road Swindon Sn1 1da. . WELLMAN, Alison is a Secretary of the company. CHAPMAN, Piers Christopher is a Director of the company. EVANS, Howard is a Director of the company. FLYNN, James Joseph is a Director of the company. NEWTON, Simon John is a Director of the company. POTTER, Richard James is a Director of the company. REED, Robert Paul is a Director of the company. SMITH, Mark Geoffrey is a Director of the company. Secretary BIRDWOOD, Gordon Thomas has been resigned. Secretary READ, Jonathan David has been resigned. Secretary ANCOSEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BATES, Julian Francis has been resigned. Director CHATER, Beth Salena has been resigned. Director CORNELL, James Martin has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JONES, Nicholas Andrew De Burgh has been resigned. Director MOHANLAL, Satish has been resigned. Director NIELSON, Emily Jane Easton has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REED, Robert Paul has been resigned. Director TIBBETTS, Michael Andrew has been resigned. Director WORKMAN, David Russell has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELLMAN, Alison
Appointed Date: 15 January 2015
Director
CHAPMAN, Piers Christopher
Appointed Date: 01 July 2013
54 years old
Director
EVANS, Howard
Appointed Date: 29 July 2014
59 years old
Director
FLYNN, James Joseph
Appointed Date: 15 January 2015
68 years old
Director
NEWTON, Simon John
Appointed Date: 01 July 2013
67 years old
Director
POTTER, Richard James
Appointed Date: 31 December 2009
60 years old
Director
REED, Robert Paul
Appointed Date: 26 February 2015
57 years old
Director
SMITH, Mark Geoffrey
Appointed Date: 19 May 2016
54 years old

Resigned Directors

Secretary
BIRDWOOD, Gordon Thomas
Resigned: 15 January 2017
Appointed Date: 01 July 2013
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 June 2003
Secretary
ANCOSEC LIMITED
Resigned: 01 July 2013
Appointed Date: 25 June 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
BATES, Julian Francis
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 23 June 2003
64 years old
Director
CORNELL, James Martin
Resigned: 01 July 2013
Appointed Date: 31 December 2009
52 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 23 June 2003
74 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 23 June 2003
76 years old
Director
JOHNSTON, Andrew James
Resigned: 01 July 2013
Appointed Date: 30 June 2008
67 years old
Director
JONES, Nicholas Andrew De Burgh
Resigned: 19 May 2016
Appointed Date: 15 January 2015
45 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
NIELSON, Emily Jane Easton
Resigned: 19 February 2015
Appointed Date: 17 June 2010
50 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 30 June 2008
59 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 30 June 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 23 June 2003
66 years old
Director
REED, Robert Paul
Resigned: 19 February 2015
Appointed Date: 23 May 2011
57 years old
Director
TIBBETTS, Michael Andrew
Resigned: 17 June 2010
Appointed Date: 31 December 2009
60 years old
Director
WORKMAN, David Russell
Resigned: 15 January 2015
Appointed Date: 24 July 2013
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 June 2003
Appointed Date: 23 June 2003

STEVENAGE BUSINESS PARK MANAGEMENT LIMITED Events

01 Feb 2017
Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
06 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2016
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 88
27 Jul 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 86
...
... and 94 more events
12 Jul 2003
New director appointed
12 Jul 2003
Secretary resigned;director resigned
12 Jul 2003
Director resigned
12 Jul 2003
Registered office changed on 12/07/03 from: 1 mitchell lane bristol BS1 6BU
23 Jun 2003
Incorporation

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