Shrewsbury Business Park Management Limited

Company Name	Shrewsbury Business Park Management Limited
Director	Alan Walker Hay
Company Status	Active
Company Number	03899421
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alan Walker Hay
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	31 July 2002(2 years, 7 months after company formation)
Appointment Duration	21 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Brian Collett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	254 Old Church Road Chingford London E4 8BT

Secretary Name	Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Director Name	Timothy Stephen Jones
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	38 Oaken Lane Claygate Esher Surrey KT10 0RG

Secretary Name	Christopher Michael Field
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 October 2002)
Role	Solicitor/Alternate Director
Correspondence Address	19 Charterhouse Crown Court London WC2B 5EX

Secretary Name	Timothy Stephen Jones
Nationality	British
Status	Resigned
Appointed	31 July 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2005)
Role	Chartered Accountant
Correspondence Address	38 Oaken Lane Claygate Esher Surrey KT10 0RG

Director Name	Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(2 years, 7 months after company formation)
Appointment Duration	2 months (resigned 10 October 2002)
Role	Solicitor/Alternate Director
Correspondence Address	19 Charterhouse Crown Court London WC2B 5EX

Director Name	Mr Brian Arthur Chard
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2010)
Role	Company Secreatary
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Audley House 9 North Audley Street London W1K 6ZD

Secretary Name	Mr Brian Arthur Chard
Nationality	British
Status	Resigned
Appointed	09 April 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 March 2010)
Role	Company Secreatary
Country of Residence	United Kingdom
Correspondence Address	Suite 6 Audley House 9 North Audley Street London W1K 6ZD

Director Name	Mr Richard Edward Slater
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	21 Broadhurst Ashtead Surrey KT21 1QB

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1
Cash	£42,182
Current Liabilities	£52,101

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Filing History

28 June 2023	Total exemption full accounts made up to 28 September 2022 (6 pages)
20 December 2022	Confirmation statement made on 20 December 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 28 September 2021 (6 pages)
21 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
28 June 2021	Total exemption full accounts made up to 28 September 2020 (6 pages)
24 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
24 June 2020	Total exemption full accounts made up to 28 September 2019 (6 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
15 November 2019	Director's details changed for Mr Alan Walker Hay on 13 November 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 28 September 2018 (6 pages)
6 February 2019	Director's details changed for Mr Alan Walker Hay on 6 February 2019 (2 pages)
6 February 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
6 February 2019	Director's details changed for Mr Alan Walker Hay on 6 February 2019 (2 pages)
27 June 2018	Total exemption full accounts made up to 28 September 2017 (7 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of Alaska Projects Ltd as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Notification of Alaska Projects Ltd as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
27 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
3 January 2017	Director's details changed for Mr Alan Walker Hay on 1 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
3 January 2017	Director's details changed for Mr Alan Walker Hay on 1 December 2016 (2 pages)
3 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 November 2016	Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 22 November 2016 (1 page)
17 May 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
17 May 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
25 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
25 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1 (3 pages)
24 April 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 May 2014	Current accounting period shortened from 31 December 2014 to 28 September 2014 (1 page)
19 May 2014	Current accounting period shortened from 31 December 2014 to 28 September 2014 (1 page)
3 February 2014	Director's details changed for Mr Alan Walker Hay on 28 January 2014 (2 pages)
3 February 2014	Director's details changed for Mr Alan Walker Hay on 28 January 2014 (2 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 December 2012	Director's details changed for Mr Alan Walker Hay on 1 March 2011 (2 pages)
21 December 2012	Director's details changed for Mr Alan Walker Hay on 1 March 2011 (2 pages)
21 December 2012	Director's details changed for Mr Alan Walker Hay on 1 March 2011 (2 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
21 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (3 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
23 February 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (3 pages)
16 August 2010	Amended accounts made up to 31 December 2009 (11 pages)
16 August 2010	Amended accounts made up to 31 December 2009 (11 pages)
26 March 2010	Termination of appointment of Brian Chard as a secretary (1 page)
26 March 2010	Termination of appointment of Brian Chard as a director (1 page)
26 March 2010	Termination of appointment of Richard Slater as a director (1 page)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (13 pages)
26 March 2010	Termination of appointment of Richard Slater as a director (1 page)
26 March 2010	Termination of appointment of Brian Chard as a director (1 page)
26 March 2010	Termination of appointment of Brian Chard as a secretary (1 page)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Richard Edward Slater on 15 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Richard Edward Slater on 15 January 2010 (2 pages)
3 December 2009	Secretary's details changed for Mr Brian Arthur Chard on 20 November 2009 (1 page)
3 December 2009	Secretary's details changed for Mr Brian Arthur Chard on 20 November 2009 (1 page)
3 December 2009	Director's details changed for Mr Brian Arthur Chard on 20 November 2009 (2 pages)
3 December 2009	Director's details changed for Mr Brian Arthur Chard on 20 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
11 November 2009	Secretary's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
11 November 2009	Secretary's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
11 November 2009	Secretary's details changed for Mr Brian Arthur Chard on 30 April 2008 (1 page)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
30 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
12 November 2008	Full accounts made up to 31 December 2007 (12 pages)
12 November 2008	Full accounts made up to 31 December 2007 (12 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
24 July 2007	Full accounts made up to 31 December 2006 (12 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
21 December 2006	Return made up to 20/12/06; full list of members (3 pages)
25 July 2006	New director appointed (3 pages)
25 July 2006	New director appointed (3 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 pages)
4 May 2006	Full accounts made up to 31 December 2005 (12 pages)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
20 December 2005	Return made up to 20/12/05; full list of members (2 pages)
1 December 2005	Return made up to 01/12/05; full list of members (2 pages)
1 December 2005	Location of register of members (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Return made up to 01/12/05; full list of members (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Location of register of members (1 page)
1 December 2005	Director resigned (1 page)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
26 April 2005	Full accounts made up to 31 December 2004 (12 pages)
28 January 2005	Return made up to 20/12/04; full list of members (8 pages)
28 January 2005	Return made up to 20/12/04; full list of members (8 pages)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 January 2004	Return made up to 20/12/03; full list of members (8 pages)
26 January 2004	Return made up to 20/12/03; full list of members (8 pages)
27 September 2003	New director appointed (3 pages)
27 September 2003	New director appointed (3 pages)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
12 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 April 2003	New secretary appointed;new director appointed (3 pages)
18 April 2003	Registered office changed on 18/04/03 from: sitka drive shrewsbury business park shrewsbury salop SY2 6LG (1 page)
18 April 2003	Registered office changed on 18/04/03 from: sitka drive shrewsbury business park shrewsbury salop SY2 6LG (1 page)
18 April 2003	New secretary appointed;new director appointed (3 pages)
1 March 2003	Return made up to 20/12/02; full list of members (6 pages)
1 March 2003	Director resigned (1 page)
1 March 2003	Return made up to 20/12/02; full list of members (6 pages)
1 March 2003	Director resigned (1 page)
29 January 2003	Location of register of members (1 page)
29 January 2003	Location of register of members (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
23 August 2002	New secretary appointed (2 pages)
23 August 2002	New secretary appointed (2 pages)
16 August 2002	New director appointed (3 pages)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	New secretary appointed;new director appointed (3 pages)
16 August 2002	New secretary appointed;new director appointed (3 pages)
16 August 2002	Registered office changed on 16/08/02 from: 10 norwich street london EC4A 1BD (1 page)
16 August 2002	Registered office changed on 16/08/02 from: 10 norwich street london EC4A 1BD (1 page)
16 August 2002	New director appointed (3 pages)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
12 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
2 January 2002	Return made up to 20/12/01; full list of members (6 pages)
2 January 2002	Return made up to 20/12/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2001	Return made up to 20/12/00; full list of members (6 pages)
8 January 2001	Return made up to 20/12/00; full list of members (6 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
20 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
20 December 1999	Incorporation (30 pages)
20 December 1999	Incorporation (30 pages)

Shrewsbury Business Park Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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