• UK
  • ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED - Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom

Company Information

Company registration number
02358607
Company Status
LIVE
Country
United Kingdom
Registered Address
Potton House Wyboston Lakes
Great North Road
Wyboston
Bedford
MK44 3BZ
Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ UK

Management

Managing Directors
CHAMBERS, Paul
HONEYBALL, Jonathan
LOASBY, Stephen John
MUDGE, Geoffrey James
PALMER, Richard James
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-03-10
Age Of Company
1989-03-10 35 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Richard James Palmer

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-25
Last Date: 2022-12-25
Last Return Made Up To:
2013-03-10
Annual Return
Due Date: 2024-11-28
Last Date: 2023-11-14

ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED Company Description

ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02358607. Its current trading status is "live". It was registered 1989-03-10. It has declared SIC or NACE codes as "98000". It has 5 directors The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2013-03-10.It can be contacted at Potton House Wyboston Lakes .
More information

Get ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ermine Business Park Management Company (Huntingdon) Limited - Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, United Kingdom

1989-03-10 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-11-07) - TM01

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  • confirmation-statement-with-updates (2023-05-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-06-20) - AA

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  • confirmation-statement-with-updates (2023-09-06) - CS01

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  • confirmation-statement-with-updates (2023-11-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-06-10) - AP01

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  • confirmation-statement-with-updates (2022-05-16) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • confirmation-statement-with-no-updates (2021-06-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-03-29) - AA

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  • accounts-with-accounts-type-micro-entity (2020-05-11) - AA

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-05-08) - AA

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  • confirmation-statement-with-no-updates (2019-03-20) - CS01

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  • change-person-director-company-with-change-date (2018-05-22) - CH01

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-05-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-05-04) - AA

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  • confirmation-statement-with-updates (2017-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-04-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-16) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-04-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-02-19) - AD01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • change-person-director-company-with-change-date (2013-05-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-10-02) - AP01

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  • appoint-person-director-company-with-name (2013-12-03) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-05-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01

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  • appoint-person-director-company-with-name (2011-08-01) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-06-09) - AA

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  • appoint-person-director-company-with-name (2011-06-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • change-person-director-company-with-change-date (2011-05-04) - CH01

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  • termination-director-company-with-name (2010-01-26) - TM01

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  • appoint-person-director-company-with-name (2010-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-27) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2010-08-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2010-11-10) - AD01

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  • legacy (2009-08-28) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2009-08-27) - AA

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  • legacy (2009-03-24) - 363a

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  • legacy (2008-02-21) - 288a

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  • legacy (2008-09-05) - 288b

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  • legacy (2008-07-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2008-07-24) - AA

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  • legacy (2008-07-23) - 288a

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  • legacy (2008-07-18) - 363a

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  • legacy (2008-06-13) - 287

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  • legacy (2008-03-04) - 363a

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  • legacy (2007-11-07) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-10-27) - AA

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  • legacy (2007-11-07) - 288a

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-12-05) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2006-10-24) - AA

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  • legacy (2006-05-18) - 363a

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  • legacy (2006-03-10) - 288a

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  • legacy (2006-02-20) - 288b

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  • legacy (2005-05-06) - 363a

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  • legacy (2005-06-16) - 288a

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  • legacy (2005-04-22) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-10-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-11-25) - AA

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  • legacy (2004-07-20) - 288b

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  • legacy (2004-06-02) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-10-26) - AA

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  • legacy (2003-05-14) - 363s

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  • legacy (2002-02-25) - 288b

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-02-25) - 363a

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  • legacy (2002-07-09) - 288c

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  • legacy (2002-07-09) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2002-10-06) - AA

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  • legacy (2001-12-19) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2001-12-12) - AA

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  • legacy (2001-12-07) - 288b

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  • legacy (2001-03-12) - 363s

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  • accounts-with-accounts-type-full (2000-07-17) - AA

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1999-06-14) - 288a

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-full (1998-06-04) - AA

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  • legacy (1998-05-26) - 363s

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  • legacy (1998-05-26) - 288a

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  • accounts-with-accounts-type-full (1997-07-29) - AA

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  • legacy (1997-08-04) - 363s

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  • accounts-with-accounts-type-full (1996-10-18) - AA

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  • legacy (1996-07-24) - 363s

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-07-28) - 288

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  • legacy (1995-07-28) - 363s

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  • accounts-with-accounts-type-full (1994-10-26) - AA

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  • legacy (1994-07-26) - 363s

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  • legacy (1994-07-06) - 288

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  • legacy (1993-11-03) - 288

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  • legacy (1993-06-18) - 363s

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  • accounts-with-accounts-type-full (1993-05-21) - AA

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  • legacy (1992-07-02) - 288

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  • legacy (1992-07-02) - 363b

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  • accounts-with-accounts-type-full (1992-07-02) - AA

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  • legacy (1992-09-28) - 288

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  • legacy (1991-05-22) - 288

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  • legacy (1991-12-17) - 363a

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-07-09) - 363a

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  • legacy (1990-09-21) - 287

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  • accounts-with-accounts-type-full (1990-10-26) - AA

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  • incorporation-company (1989-03-10) - NEWINC

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  • resolution (1989-06-15) - RESOLUTIONS

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  • legacy (1989-06-30) - 224

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