NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04515225

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use

INCORPORATION DATE
20/08/2002 (22 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/08/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE
LEICS
LE67 1UF

TRADING ADDRESSES

Barratt House
Cartwright Way, Forest Business Pk
Bardon Hill
Coalville, Leicestershire
LE67 1UF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£128.5k

6.65%

NET WORTH

£105

TOTAL LIABILITIES

£140.3k

4.90%

NET ASSETS

£105

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Andrew Ball (920288122) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£128.5k

6.65%

NET WORTH

£105

TOTAL LIABILITIES

£140.3k

4.90%

NET ASSETS

£105

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EAST MIDLANDS AMBULANCE SERVICE NHS TRUST	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
EAST MIDLANDS AMBULANCE SERVICE NHS TRUST	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
AIR IT LIMITED	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROPEMAKER PROPERTIES LIMITED	Owned: 19.05 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
2P INVESTMENTS LIMITED	Owned: 14.29 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ALDI STORES LIMITED	Owned: 7.62 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
TURN LEFT MANAGEMENT LIMITED	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
WILSON BOWDEN DEVELOPMENTS LIMITED	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MANGO ONE LIMITED	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HILLARY'S PROPERTIES LTD	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JAMES HAY PENSION TRUSTEES LIMITED	Owned: 1.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ROWANMOOR TRUSTEES LIMITED FS/1390	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MORAN GROUP CAPITAL LIMITED	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TM TRUSTEES LIMITED & ELIZABETH DANUSHA GILDER	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANMAN INVESTMENTS LIMITED	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H7 PROPERTIES LTD	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHTREE COURT LLP	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACKSONS BUSINESS SERVICES LIMITED	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INVESTEQ LIMITED	Owned: 0.95 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GREENE KING BREWING & RETAILING LIMITED	Owned: 5.71 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
1 ORCHARD PLACE (FREEHOLD) LIMITED	Owned: 4.76 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
JUNIPER PHARMA SERVICES LIMITED	Owned: 4.76 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
THE TBF & KL THOMPSON TRUST	Owned: 3.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
THE MEMBERS OF THE RUGBY SYNDICATE	Owned: 3.81 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MIZRAHI ONE LIMITED	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
ALAN HARDY	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CPK INVESTMENTS LIMITED	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
CAULK ESTATES LIMITED	Owned: 2.86 %	Shares: 3	Price per share: £1.00	Total Value: £3.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Charles Gayle 14/05/2020 - Present (4 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Charles Gayle 14/05/2020 - Present (4 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Nicholas Hadden Richardson 30/09/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 21 Past: 15	View Report
Gareth Andrew Mobley 23/02/2022 - Present (2 years and 8 months) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Henry Robert Henson 30/06/2022 - Present (2 years and 4 months) Born in Dec 1989 (age: 34)	Status: Active	Position: Director	Appointments: Current: 15 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: New Accounts filed
Date: 05/12/2023	Event: Andrew Ball (920288122) has left the board
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 18/07/2022	Event: Nicholas William Davies (904401170) has left the board
Date: 18/07/2022	Event: New Board Member Henry Robert Henson (927399839) Appointed
Date: 14/07/2022	Event: New Board Member Martin Charles Gayle (926489895) Appointed
Date: 15/04/2022	Event: Alan Hardy (900436637) has left the board
Date: 15/04/2022	Event: New Board Member Gareth Andrew Mobley (924783676) Appointed
Date: 23/03/2022	Event: Alan Hardy (900436637) has left the board
Date: 23/03/2022	Event: New Board Member Gareth Andrew Mobley (924783676) Appointed
Date: 30/12/2021	Event: New Accounts filed
Date: 10/11/2021	Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed
Date: 10/11/2021	Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed
Date: 10/11/2021	Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed
Date: 10/11/2021	Event: New Board Member Nicholas Hadden Richardson (906370712) Appointed
Date: 22/10/2021	Event: David John Ward (909230339) has left the board
Date: 13/01/2021	Event: New Accounts filed
Date: 18/09/2020	Event: New Board Member Martin Charles Gayle (927425160) Appointed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: New Accounts filed
Date: 26/09/2019	Event: Robert Michael Grafton (908129095) has left the board
Date: 12/09/2019	Event: New Confirmation Statement filed
Date: 01/02/2019	Event: Mathew Paul Nottingham (902175302) has left the board
Date: 11/01/2019	Event: New Accounts filed
Date: 24/08/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 14/03/2016	Event: New Board Member Mathew Paul Nottingham (902175302) Appointed
Date: 25/02/2016	Event: Robert John Evans (913626939) has left the board
Date: 25/02/2016	Event: New Board Member David John Ward (909230339) Appointed
Date: 25/02/2016	Event: New Board Member David John Ward (909230339) Appointed
Date: 25/02/2016	Event: Robert John Evans (913626939) has left the board
Date: 05/12/2015	Event: New Accounts filed
Date: 25/11/2015	Event: New Board Member Andrew Ball (920288122) Appointed
Date: 07/10/2015	Event: New Annual Return filed
Date: 02/09/2015	Event: Alan Hardy (920038596) has left the board
Date: 02/09/2015	Event: New Board Member Alan Hardy (900436637) Appointed
Date: 25/08/2015	Event: New Board Member Alan Hardy (920038596) Appointed
Date: 23/11/2014	Event: New Accounts filed
Date: 21/09/2014	Event: New Annual Return filed
Date: 23/12/2013	Event: New Accounts filed
Date: 04/09/2013	Event: New Annual Return filed
Date: 20/12/2012	Event: New Accounts filed
Date: 18/12/2012	Event: New Annual Return filed

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NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£128.5k

£105

£140.3k

£105

People Overview

5

10

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£128.5k

£105

£140.3k

£105

Accounts

People Overview

5

10

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™