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HATFIELD BUSINESS PARK LIMITED - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02678394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cornwall House Blythe Gate
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8AF
- United Kingdom Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom UK
Management
- Managing Directors
- CORNELL, James Martin
- RALSTON, Peter Christopher
- REED, Robert Paul
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-01-16
- Age Of Company 1992-01-16 32 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Goodman Real Estate Services (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APH (MANOR ROAD) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-01-16
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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HATFIELD BUSINESS PARK LIMITED Company Description
- HATFIELD BUSINESS PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 02678394. Its current trading status is "live". It was registered 1992-01-16. It was previously called APH (MANOR ROAD) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-16.It can be contacted at Cornwall House Blythe Gate .
Get HATFIELD BUSINESS PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hatfield Business Park Limited - Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 1992-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-07-04) - AA
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change-to-a-person-with-significant-control (2021-09-20) - PSC05
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confirmation-statement-with-no-updates (2021-01-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-20) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-01-24) - AA
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confirmation-statement-with-updates (2019-01-22) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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accounts-with-accounts-type-dormant (2018-03-26) - AA
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
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cessation-of-a-person-with-significant-control (2018-04-24) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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confirmation-statement-with-updates (2017-01-31) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-19) - AR01
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accounts-with-accounts-type-dormant (2016-03-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-07) - CH01
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accounts-with-accounts-type-dormant (2013-03-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-corporate-secretary-company-with-change-date (2013-09-02) - CH04
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-25) - CH01
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accounts-with-accounts-type-dormant (2012-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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termination-director-company-with-name (2010-01-04) - TM01
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appoint-person-director-company-with-name (2010-01-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-01-21) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-06) - 363a
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legacy (2009-10-01) - 288b
keyboard_arrow_right 2008
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legacy (2008-12-11) - 288c
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legacy (2008-12-08) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-12-04) - AA
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legacy (2008-11-27) - 288b
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legacy (2008-07-18) - 288a
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legacy (2008-07-17) - 288a
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legacy (2008-07-09) - 288b
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legacy (2008-05-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-02-15) - AA
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legacy (2008-01-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-05-04) - AA
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legacy (2007-07-05) - 288b
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legacy (2007-09-26) - 288b
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legacy (2007-07-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-01) - 288c
-
legacy (2006-11-21) - 288b
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legacy (2006-11-17) - 288a
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resolution (2006-08-16) - RESOLUTIONS
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legacy (2006-02-08) - 225
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legacy (2006-02-02) - 288c
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legacy (2006-01-18) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-23) - AA
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legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-05) - AA
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legacy (2004-02-12) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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resolution (2003-06-17) - RESOLUTIONS
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legacy (2003-01-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-22) - AA
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legacy (2002-01-24) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-10) - 288c
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accounts-with-accounts-type-full (2001-10-19) - AA
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legacy (2001-09-05) - 288b
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legacy (2001-08-28) - 288a
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legacy (2001-01-25) - 363a
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legacy (2001-01-25) - 363(353)
keyboard_arrow_right 2000
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legacy (2000-12-01) - 288c
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accounts-with-accounts-type-full (2000-05-16) - AA
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legacy (2000-02-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363a
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legacy (1999-02-17) - 288a
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legacy (1999-04-01) - 288c
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legacy (1999-07-06) - 288a
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legacy (1999-07-06) - 288b
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accounts-with-accounts-type-full (1999-05-01) - AA
keyboard_arrow_right 1998
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legacy (1998-01-23) - 363a
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legacy (1998-09-23) - 288b
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accounts-with-accounts-type-full (1998-03-06) - AA
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resolution (1998-10-23) - RESOLUTIONS
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memorandum-articles (1998-10-23) - MEM/ARTS
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legacy (1998-10-26) - 155(6)a
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legacy (1998-09-28) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-03) - 288c
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legacy (1997-06-03) - 288c
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accounts-with-accounts-type-full (1997-04-24) - AA
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legacy (1997-02-07) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-20) - 363x
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auditors-resignation-company (1996-08-23) - AUD
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accounts-with-accounts-type-full (1996-04-01) - AA
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legacy (1996-10-04) - 288
keyboard_arrow_right 1995
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legacy (1995-01-18) - 363(353)
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legacy (1995-01-18) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-03-13) - AA
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legacy (1995-09-06) - 403a
keyboard_arrow_right 1994
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legacy (1994-12-06) - 288
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accounts-with-accounts-type-full (1994-05-16) - AA
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certificate-change-of-name-company (1994-03-22) - CERTNM
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legacy (1994-02-13) - 363x
keyboard_arrow_right 1993
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legacy (1993-01-07) - 288
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legacy (1993-01-27) - 363x
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legacy (1993-02-22) - 287
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legacy (1993-01-14) - 288
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accounts-with-accounts-type-full (1993-05-20) - AA
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legacy (1993-09-03) - 395
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legacy (1993-10-20) - 288
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legacy (1993-11-02) - 288
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legacy (1993-03-24) - 288
keyboard_arrow_right 1992
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incorporation-company (1992-01-16) - NEWINC
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certificate-change-of-name-company (1992-02-05) - CERTNM
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legacy (1992-02-11) - 224
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legacy (1992-02-11) - 287
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legacy (1992-02-12) - 288
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legacy (1992-02-28) - 288
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legacy (1992-07-17) - 288
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resolution (1992-08-14) - RESOLUTIONS