NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

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

Company Number: 04515225
Incorporation date: 20-Aug-2002
Status: Active
Company type: Private Limited Company

SIC codes:
98100 Undifferentiated goods-producing activities of private households for own use






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 112,982 -177 177
31-Mar-2019 GBP 110,692 -91 91
31-Mar-2018 GBP 100,044 -20 20


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 87,356 139,377 139,272 105 105
31-Mar-2019 GBP 81,913 134,687 134,687 105 105
31-Mar-2018 GBP 89,327 127,077 126,972 105 105

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned DENT, Laurence 2007-12-31 2010-12-31 0 - 286
Resigned DOUGLAS, Robert Granville 2003-03-01 2007-12-31 British 1 - 148
Resigned BROWN, Graham Marshall 2002-08-20 2003-03-01 British 3 - 171

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HENSON, Henry Robert 30 Jun 2022 Chartered Surveyor British 7 - 00 (0.0%)
Active MOBLEY, Gareth Andrew 23 Feb 2022 Director British 1 - 00 (0.0%)
Active RICHARDSON, Nicholas Hadden 30 Sep 2021 Company Director British 22 - 112 (6.1%)
Active GAYLE, Martin Charles 14 May 2020 Engineering British 1 - 00 (0.0%)
Active GAYLE, Martin Charles 14 May 2020 Engineering British 1 - 00 (0.0%)
Resigned NOTTINGHAM, Mathew Paul 09 Mar 2016 25 Jan 2019 Accountant British 5 - 401 (2.2%)
Resigned WARD, David John 22 Feb 2016 28 Sep 2021 Chartered Town Planner British 0 - 220 (0.0%)
Active BALL, Andrew 28 Oct 2015 Facilities & Purchasing Manager British 1 - 10 (0.0%)
Resigned HARDY, Alan 06 Jul 2015 23 Feb 2022 Company Director British 15 - 2229 (78.4%)
Active DAVIES, Nicholas William 08 Apr 2009 Company Director British 16 - 2810 (22.7%)
Resigned EVANS, Robert John 08 Apr 2009 22 Feb 2016 Accountant British 67 - 320 (0.0%)
Resigned GRAFTON, Robert Michael 08 Apr 2009 06 Sep 2019 Company Director British 1 - 232 (8.3%)
Resigned PEDRICK-MOYLE, Stephen David James 14 Jun 2004 08 Apr 2009 Company Director British 4 - 190 (0.0%)
Resigned RUSSIAN, Simon 20 Aug 2002 14 Jun 2004 Developer British 0 - 10 (0.0%)
Resigned SILBER, Adrian Giles 20 Aug 2002 09 Mar 2009 Company Director British 6 - 12628 (21.2%)
Resigned SWIFT INCORPORATIONS LIMITED 20 Aug 2002 20 Aug 2002 0 - 3228814414 (44.6%)
Number of active directors: 7
Average tenure of active directors: 3.7 years
Average tenure of resigned directors: 5.1 years
Average active director Dissolution Rate: 4.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
YJL LIMITED (00580956 ) - Active
MANSELL MAINTENANCE LIMITED (00710582 ) - Liquidation
SPEEDY HIRE PLC (00927680 ) - Active
WILSON BOWDEN DEVELOPMENTS LIMITED (00948402 ) - Active
P. S. TURNER (CONSTRUCTIONS) LIMITED (01095407 ) - Dissolved
INHOCO 3519 (01102869 ) - Dissolved
MANSELL MAINTENANCE SERVICES LIMITED (01131522 ) - Dissolved
BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED (01197246 ) - Active
ALLENBUILD LIMITED (01248351 ) - Active
EX AB (WEST MIDLANDS) LIMITED (01339591 ) - Dissolved
BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED (01442184 ) - Active
ALLENBUILD (SOUTH EAST) LTD (01550012 ) - Active
CRAFTPLAST (YORKSHIRE) LIMITED (01937500 ) - Dissolved
P.S. TURNER (DEVELOPMENTS) LIMITED (02014938 ) - Dissolved
P.S. TURNER (HOLDINGS) LIMITED (02014947 ) - Dissolved
WILSON BOWDEN LIMITED (02059194 ) - Active
EX A.C.D. LIMITED (02108342 ) - Dissolved
OLD SARUM PARK PROPERTIES LIMITED (02168012 ) - Active
INTERLINK PARK MANAGEMENT COMPANY LIMITED (02933227 ) - Active
BDW TRADING LIMITED (03018173 ) - Active
WILLOW FARM MANAGEMENT COMPANY LIMITED (03540553 ) - Active
ROPEMAKER NOTTINGHAM LIMITED (03705733 ) - Dissolved
NEXUS POINT MANAGEMENT COMPANY LIMITED (03794394 ) - Active
BISHOP'S STORTFORD RESIDENTIAL MANAGEMENT COMPANY LIMITED (03891155 ) - Active
BARRATT DORMANT (RUGBY) LIMITED (03904433 ) - Active
WILSON BOWDEN CITY HOMES LIMITED (03952916 ) - Active
BARRATT DORMANT (SOUTHAMPTON) LIMITED (03961748 ) - Active
WBD (CHALFONT PARK) LIMITED (03961763 ) - Active
BARRATT DORMANT (THETFORD) LIMITED (03961767 ) - Active
LONG CLAWSON VILLAGE HALL AND RECREATION GROUND (04002543 ) - Active
WILSON BOWDEN (RAVENSCRAIG) LIMITED (04199662 ) - Active
RIVERSIDE EXCHANGE MANAGEMENT COMPANY LIMITED (04233643 ) - Active
PRIMARIA LIMITED (04316510 ) - Dissolved
BARRATT DORMANT (ATLANTIC QUAY) LIMITED (04333036 ) - Active
MERIDIAN BUSINESS PARK EXTENSION MANAGEMENT COMPANY LIMITED (04338694 ) - Active
WBD (RIVERSIDE EXCHANGE SHEFFIELD B) LIMITED (04355738 ) - Active
WBD RIVERSIDE SHEFFIELD BUILDING K LIMITED (04355987 ) - Active
NEXUS POINT MANAGEMENT COMPANY NUMBER 2 LIMITED (04460069 ) - Active
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED (04515225 ) - Active
NOTTINGHAM BUSINESS PARK (ORCHARD PLACE) MANAGEMENT COMPANY LIMITED (04554221 ) - Active
DERBY CITYSCAPE LIMITED (04681228 ) - Dissolved
ROMULUS MANAGEMENT COMPANY LIMITED (05341305 ) - Active
WILSON BOWDEN (ATLANTIC QUAY NUMBER 2) LIMITED (05389312 ) - Active
WBD (WOKINGHAM) LIMITED (05509038 ) - Active
MERUS COURT MANAGEMENT COMPANY LIMITED (05726571 ) - Active
WBD (CARTWRIGHT COURT FOREST BUSINESS PARK) OFFICE MANAGEMENT LIMITED (05750809 ) - Active
ASH TREE COURT MANAGEMENT CO. LTD (05930163 ) - Active
WBD BLENHEIM MANAGEMENT COMPANY LIMITED (06318422 ) - Active
WBD (KINGSWAY MANAGEMENT) LIMITED (06337446 ) - Active
WBD (CHESTERFIELD MANAGEMENT) LIMITED (06751236 ) - Active
WBD REDWING COURT MANAGEMENT COMPANY LIMITED (06909232 ) - Active
WBD (CHESTERFIELD) PLOT MANAGEMENT COMPANY LIMITED (07559317 ) - Active
OPTIMUS POINT MANAGEMENT COMPANY LIMITED (09569897 ) - Active
INFINITY PARK DERBY MANAGEMENT LIMITED (10517004 ) - Active
POUNDSTONE INVESTMENTS LIMITED (10822947 ) - Active
RAVENSCRAIG LIMITED (SC192142 ) - Active
GALLIFORD TRY BUILDING 2014 LIMITED (SC209666 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-08-212017-08-212016-08-202015-08-202014-08-20
ROPEMAKER PROPERTIES LIMITEDB ORDINARY20
19.0%
20
19.0%
20
22.0%
20
22.0%
20
22.0%
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED ANDB ORDINARY15
14.3%
15
14.3%
15
16.5%
0
0%
0
0%
ALDI STORES LIMITEDB ORDINARY8
7.62%
8
7.62%
0
0%
0
0%
0
0%
GREENE KING BREWING AND RETAILING LIMITEDB ORDINARY6
5.71%
6
5.71%
0
0%
0
0%
0
0%
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITEDB ORDINARY5
4.76%
5
4.76%
5
5.49%
5
5.49%
5
5.49%
JUNIPER PHARMA SERVICES LIMITEDB ORDINARY5
4.76%
5
4.76%
0
0%
0
0%
0
0%
THE TRUSTEES OF THE TBF AND KL THOMPSON TRUSTB ORDINARY4
3.81%
4
3.81%
4
4.40%
4
4.40%
4
4.40%
THE TRUSTEES FOR THE MEMBERS OF THE RUGBY SYNDICATEB ORDINARY4
3.81%
4
3.81%
4
4.40%
4
4.40%
4
4.40%
MIZRAHI ONE LIMITEDB ORDINARY3
2.86%
0
0%
0
0%
0
0%
0
0%
EAST MIDLANDS AMBULANCE SERVICE NHS TRUSTB ORDINARY3
2.86%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
EAST MIDLANDS AMBULANCE SERVICE NHS TRUSTB ORDINARY3
2.86%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
ALAN HARDYB ORDINARY3
2.86%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
CAULK ESTATES LIMITEDB ORDINARY3
2.86%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
CPK INVESTMENTS LIMITEDB ORDINARY3
2.86%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
AIR IT LIMITEDB ORDINARY2
1.90%
2
1.90%
2
2.20%
2
2.20%
2
2.20%
JAMES HAY PENSION TRUSTEES LIMITEDB ORDINARY2
1.90%
2
1.90%
2
2.20%
2
2.20%
0
0%
HILLARY'S PROPERTIES LTDB ORDINARY2
1.90%
2
1.90%
2
2.20%
2
2.20%
2
2.20%
MANGO ONE LIMITEDB ORDINARY2
1.90%
2
1.90%
3
3.30%
4
4.40%
6
6.59%
WILSON BOWDEN DEVELOPMENTS LIMITEDA ORDINARY2
1.90%
2
1.90%
2
2.20%
2
2.20%
2
2.20%
TURN LEFT MANAGEMENT LIMITEDB ORDINARY2
1.90%
2
1.90%
2
2.20%
0
0%
0
0%
INVESTEQ LIMITEDB ORDINARY1
0.952%
1
0.952%
1
1.10%
0
0%
0
0%
SLA PROPERTY COMPANY LIMITEDB ORDINARY1
0.952%
1
0.952%
0
0%
0
0%
0
0%
SANMAN INVESTMENTS LIMITEDB ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
ROWANMOOR TRUSTEES LIMITED FS/1390B ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
ASHTREE COURT LLPB ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
HORNBUCKLE MITCHELL TRUSTEES LIMITED AND ALAN HARDYB ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
JACKSONS BUSINESS SERVICES LIMITEDB ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
TM TRUSTEES LIMITED AND ELIZABETH DANUSHA GILDERB ORDINARY1
0.952%
1
0.952%
1
1.10%
1
1.10%
1
1.10%
HILLVIEW (NOTTINGHAM) LIMITEDB ORDINARY0
0%
3
2.86%
3
3.30%
3
3.30%
3
3.30%
MOLECULAR PROFILES LIMITEDB ORDINARY0
0%
0
0%
5
5.49%
5
5.49%
5
5.49%
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED AND CIP THREADNEEDLE UK PROPERTY NO.2 LIMITEDB ORDINARY0
0%
0
0%
0
0%
15
16.5%
0
0%
WILSTAR LIMITEDB ORDINARY0
0%
0
0%
0
0%
2
2.20%
2
2.20%
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED AS TRUSTEE OF THE THREADNEEDLE UK PROPERTY TRUSTB ORDINARY0
0%
0
0%
0
0%
0
0%
15
16.5%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 98100 Undifferentiated goods-producing activities of private households for own use)

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COUNTRY CLOBBER LIMITED , , THE BEACON THE STREET, WORMSHILL, NR SITTINGBOURNE, KENT, ENGLAND, ME9 0TT 08499440 2018-03-31 59,037 0
CLAPHAM HEATING & PLUMBING LIMITED , , 37 DINSMORE ROAD, , LONDON, , , SW12 9PT 06857544 2019-03-31 43,221 0
ONESTRESSLESS.COM LIMITED , , INNOVATION CENTRE, MAIDSTONE ROAD, CHATHAM, , ENGLAND, ME5 9FD 07442330 2017-11-30 31,176 0
QLOBBA LIMITED , , WELLFIELD HOUSE, 33 NEW HEY ROAD, HUDDERSFIELD, , , HD3 4AL 09007619 2018-04-30 26,815 0
THUYA TRADING LIMITED , , 1 APPROACH ROAD, , LONDON, , , SW20 8BA 05635206 2018-11-30 26,552 0
HIGHCLIFFE GARDENS LIMITED , , FLAT 1 HIGHCLIFFE GARDENS, CLIFF PARADE, HUNSTANTON, NORFOLK, , PE36 6QG 03707987 2018-12-31 15,200 0
BEBE MIO LTD , , 7 GLENORCHY CLOSE, , HAYES, MIDDLESEX, , UB4 9SU 05525838 2018-08-31 13,998 0
MAPLE CLOSE MANAGEMENT LIMITED 8 MAPLE CLOSE, CLAPHAM, LONDON, ENGLAND, SW4 8LL 03784697 2019-06-30 7,965 0
LUF LTD. , E20 1HW, 1306, CASSIA POINT GLASSHOUSE GARDENS, , LONDON, , ENGLAND, E20 1HW 10005995 2018-02-14 6,747 0
HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED , , 1 THE MAPLES, GREAT ALNE, ALCESTER, , ENGLAND, B49 6HL 03918719 2018-02-28 1,375 0
GRANGESIDE AVENUE (HULL) MANAGEMENT LIMITED , , 36 ST THOMAS STREET, , LYMINGTON, HAMPSHIRE, UNITED KINGDOM, SO41 9NE 06909337 2018-05-31 605 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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