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SHEFFIELD BUSINESS PARK PHASE 2 LIMITED - Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 04240426
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Management Suite, Sheffield Business Centre
- Europa Link
- Sheffield
- South Yorkshire
- S9 1XZ
- United Kingdom Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, S9 1XZ, United Kingdom UK
Management
- Managing Directors
- MATTHEWS, James Spencer
- SADLER, Graham Michael
- SEBIRE, Thomas Berisford
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-25
- Dissolved on
- 2023-12-05
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Sheffield Business Park Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SHEFFIELD AIRPORT PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-07-15
- Last Date: 2020-07-01
✓
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SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Company Description
- SHEFFIELD BUSINESS PARK PHASE 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 04240426. Its current trading status is "closed". It was registered 2001-06-25. It was previously called SHEFFIELD AIRPORT PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Management Suite, Sheffield Business Centre .
Get SHEFFIELD BUSINESS PARK PHASE 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sheffield Business Park Phase 2 Limited - Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
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https://www.kompany.co.uk/p/uk/04240426#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04240426#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04240426#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-10-02) - AA
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confirmation-statement-with-no-updates (2020-07-03) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-01) - CS01
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accounts-with-accounts-type-small (2019-09-12) - AA
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-12) - CH01
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change-person-director-company-with-change-date (2018-08-21) - CH01
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confirmation-statement-with-updates (2018-07-04) - CS01
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accounts-with-accounts-type-small (2018-07-03) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-05) - AD01
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termination-secretary-company-with-name-termination-date (2017-01-05) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-23) - AD01
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-20) - AD01
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resolution (2017-10-03) - RESOLUTIONS
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legacy (2017-10-03) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-03) - SH19
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legacy (2017-10-03) - SH20
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-07-17) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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change-person-secretary-company-with-change-date (2016-05-18) - CH03
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change-person-director-company-with-change-date (2016-05-18) - CH01
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accounts-with-accounts-type-full (2016-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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change-person-director-company-with-change-date (2015-03-31) - CH01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-03-07) - CH03
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change-person-director-company-with-change-date (2014-03-07) - CH01
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termination-director-company-with-name-termination-date (2014-08-18) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-12) - MR01
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mortgage-create-with-deed-with-charge-number (2014-01-02) - MR01
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accounts-with-accounts-type-full (2014-05-20) - AA
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miscellaneous (2014-10-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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change-person-director-company-with-change-date (2014-05-30) - CH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-19) - TM01
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appoint-person-director-company-with-name (2011-04-19) - AP01
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resolution (2011-07-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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resolution (2011-10-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-11-21) - CH01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-01) - TM01
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accounts-with-accounts-type-full (2010-10-06) - AA
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termination-director-company-with-name (2010-08-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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appoint-person-director-company-with-name (2010-04-30) - AP01
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appoint-person-director-company-with-name (2010-03-09) - AP01
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termination-director-company-with-name (2010-03-09) - TM01
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-08-24) - 288b
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legacy (2009-09-02) - 288a
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certificate-change-of-name-company (2009-05-20) - CERTNM
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-06-25) - 363a
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legacy (2009-02-18) - 288a
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legacy (2009-02-17) - 288b
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legacy (2009-02-05) - 288a
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legacy (2009-02-04) - 288b
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 363a
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accounts-with-accounts-type-full (2008-04-16) - AA
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legacy (2008-03-18) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-15) - 288b
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legacy (2007-11-15) - 288a
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legacy (2007-09-28) - 288a
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legacy (2007-09-25) - 288b
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legacy (2007-09-25) - 288a
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accounts-with-accounts-type-full (2007-08-17) - AA
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legacy (2007-07-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-12) - 288a
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legacy (2006-06-12) - 288c
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accounts-with-accounts-type-full (2006-08-09) - AA
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legacy (2006-10-20) - 363a
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keyboard_arrow_right 2005
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legacy (2005-08-05) - 363a
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legacy (2005-07-05) - 288b
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accounts-with-accounts-type-full (2005-05-10) - AA
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legacy (2005-03-03) - 288b
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legacy (2005-02-25) - 288a
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keyboard_arrow_right 2004
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statement-of-affairs (2004-10-07) - SA
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legacy (2004-10-07) - 88(2)R
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resolution (2004-08-09) - RESOLUTIONS
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legacy (2004-07-27) - 363a
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accounts-with-accounts-type-full (2004-05-27) - AA
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keyboard_arrow_right 2003
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resolution (2003-03-12) - RESOLUTIONS
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legacy (2003-03-12) - 288b
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legacy (2003-07-01) - 363a
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accounts-with-accounts-type-full (2003-07-26) - AA
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auditors-resignation-company (2003-03-24) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-08) - AA
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legacy (2002-07-22) - 288a
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legacy (2002-07-22) - 288b
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legacy (2002-07-01) - 363a
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 225
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legacy (2001-08-21) - 287
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legacy (2001-08-21) - 288a
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resolution (2001-08-10) - RESOLUTIONS
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legacy (2001-08-21) - 288b
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legacy (2001-09-04) - 88(2)R
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legacy (2001-09-19) - 288b
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memorandum-articles (2001-09-27) - MEM/ARTS
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legacy (2001-09-19) - 88(2)
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legacy (2001-09-27) - 288a
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legacy (2001-10-17) - 122
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resolution (2001-10-18) - RESOLUTIONS
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incorporation-company (2001-06-25) - NEWINC
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certificate-change-of-name-company (2001-07-11) - CERTNM
