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NOTTINGHAM BUSINESS PARK MANAGEMENT COMPANY LIMITED
BARRATT HOUSE CARTWRIGHT WAY, FOREST BUSINESS PARK BARDON HILL, COALVILLE, LEICS, LE67 1UFCompany Number: 04515225
Incorporation date: 20-Aug-2002
Status: Active
Entity type: Private Limited Company
SIC codes:
98100 Undifferentiated goods-producing activities of private households for own use
SUMMARY
This company is 21.6 years old and is currently active. It is controlled by Wilson Bowden Developments Limited. The company has positive equity (net assets) of GBP 105 which has decreased from the previous year's figure of GBP 105. The latest reported revenue figure is GBP 113 thousand which is similar to the previous year's figure of GBP 110.7 thousand. The company has 5 active officers (directors or partners) who are or were officers of 45 other companies, 4 (8.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
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 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Laurence DENT | 31 Dec 2007 | 31 Dec 2010 | 0 - 286 | ||
Resigned | Robert Granville DOUGLAS | 01 Mar 2003 | 31 Dec 2007 | British | 2 - 148 | |
Resigned | Graham Marshall BROWN | 20 Aug 2002 | 01 Mar 2003 | British | 3 - 171 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Henry Robert HENSON | 30 Jun 2022 | Chartered Surveyor | British | 15 - 3 | 1 (5.6%) | |
Active | Gareth Andrew MOBLEY | 23 Feb 2022 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | Nicholas Hadden RICHARDSON | 30 Sep 2021 | Company Director | British | 21 - 14 | 3 (8.6%) | |
Active | Martin Charles GAYLE | 14 May 2020 | Engineering | British | 4 - 7 | 2 (18.2%) | |
Active | Martin Charles GAYLE | 14 May 2020 | Engineering | British | 1 - 0 | 0 (0.0%) | |
Resigned | Mathew Paul NOTTINGHAM | 09 Mar 2016 | 25 Jan 2019 | Accountant | British | 5 - 40 | 3 (6.7%) |
Resigned | David John WARD | 22 Feb 2016 | 28 Sep 2021 | Chartered Town Planner | British | 0 - 22 | 1 (4.5%) |
Resigned | Andrew BALL | 28 Oct 2015 | 01 Dec 2023 | Facilities & Purchasing Manager | British | 0 - 2 | 0 (0.0%) |
Resigned | Alan HARDY | 06 Jul 2015 | 23 Feb 2022 | Company Director | British | 12 - 25 | 23 (62.2%) |
Resigned | Nicholas William DAVIES | 08 Apr 2009 | 30 Jun 2022 | Company Director | British | 0 - 44 | 10 (22.7%) |
Resigned | Robert John EVANS | 08 Apr 2009 | 22 Feb 2016 | Accountant | British | 28 - 77 | 4 (3.8%) |
Resigned | Robert Michael GRAFTON | 08 Apr 2009 | 06 Sep 2019 | Company Director | British | 1 - 23 | 1 (4.2%) |
Resigned | Stephen David James PEDRICK-MOYLE | 14 Jun 2004 | 08 Apr 2009 | Company Director | British | 5 - 20 | 1 (4.0%) |
Resigned | Simon RUSSIAN | 20 Aug 2002 | 14 Jun 2004 | Developer | British | 0 - 1 | 0 (0.0%) |
Resigned | Adrian Giles SILBER | 20 Aug 2002 | 09 Mar 2009 | Company Director | British | 7 - 128 | 26 (19.3%) |
Resigned | SWIFT INCORPORATIONS LIMITED | 20 Aug 2002 | 20 Aug 2002 | 3 - 80272 | 34118 (42.5%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 6.1 years
Average active director Dissolution Rate: 6.5%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-08-21 | 2017-08-21 | 2016-08-20 | 2015-08-20 | 2014-08-20 | ||
ROPEMAKER PROPERTIES LIMITED | B ORDINARY | 20 19.0% | 20 19.0% | 20 22.0% | 20 22.0% | 20 22.0% |
CIP THREADNEEDLE UK PROPERTY NOMINEE NO. 1 LIMITED AND | B ORDINARY | 15 14.3% | 15 14.3% | 15 16.5% | 0 0% | 0 0% |
ALDI STORES LIMITED | B ORDINARY | 8 7.62% | 8 7.62% | 0 0% | 0 0% | 0 0% |
GREENE KING BREWING AND RETAILING LIMITED | B ORDINARY | 6 5.71% | 6 5.71% | 0 0% | 0 0% | 0 0% |
SOURCE BIOSCIENCE (ORCHARD PLACE) LIMITED | B ORDINARY | 5 4.76% | 5 4.76% | 5 5.49% | 5 5.49% | 5 5.49% |
JUNIPER PHARMA SERVICES LIMITED | B ORDINARY | 5 4.76% | 5 4.76% | 0 0% | 0 0% | 0 0% |
THE TRUSTEES OF THE TBF AND KL THOMPSON TRUST | B ORDINARY | 4 3.81% | 4 3.81% | 4 4.40% | 4 4.40% | 4 4.40% |
THE TRUSTEES FOR THE MEMBERS OF THE RUGBY SYNDICATE | B ORDINARY | 4 3.81% | 4 3.81% | 4 4.40% | 4 4.40% | 4 4.40% |
MIZRAHI ONE LIMITED | B ORDINARY | 3 2.86% | 0 0% | 0 0% | 0 0% | 0 0% |
EAST MIDLANDS AMBULANCE SERVICE NHS TRUST | B ORDINARY | 3 2.86% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
EAST MIDLANDS AMBULANCE SERVICE NHS TRUST | B ORDINARY | 3 2.86% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
ALAN HARDY | B ORDINARY | 3 2.86% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
CAULK ESTATES LIMITED | B ORDINARY | 3 2.86% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
CPK INVESTMENTS LIMITED | B ORDINARY | 3 2.86% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
AIR IT LIMITED | B ORDINARY | 2 1.90% | 2 1.90% | 2 2.20% | 2 2.20% | 2 2.20% |
JAMES HAY PENSION TRUSTEES LIMITED | B ORDINARY | 2 1.90% | 2 1.90% | 2 2.20% | 2 2.20% | 0 0% |
HILLARY'S PROPERTIES LTD | B ORDINARY | 2 1.90% | 2 1.90% | 2 2.20% | 2 2.20% | 2 2.20% |
MANGO ONE LIMITED | B ORDINARY | 2 1.90% | 2 1.90% | 3 3.30% | 4 4.40% | 6 6.59% |
WILSON BOWDEN DEVELOPMENTS LIMITED | A ORDINARY | 2 1.90% | 2 1.90% | 2 2.20% | 2 2.20% | 2 2.20% |
TURN LEFT MANAGEMENT LIMITED | B ORDINARY | 2 1.90% | 2 1.90% | 2 2.20% | 0 0% | 0 0% |
INVESTEQ LIMITED | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 0 0% | 0 0% |
SLA PROPERTY COMPANY LIMITED | B ORDINARY | 1 0.952% | 1 0.952% | 0 0% | 0 0% | 0 0% |
SANMAN INVESTMENTS LIMITED | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
ROWANMOOR TRUSTEES LIMITED FS/1390 | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
ASHTREE COURT LLP | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
HORNBUCKLE MITCHELL TRUSTEES LIMITED AND ALAN HARDY | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
JACKSONS BUSINESS SERVICES LIMITED | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
TM TRUSTEES LIMITED AND ELIZABETH DANUSHA GILDER | B ORDINARY | 1 0.952% | 1 0.952% | 1 1.10% | 1 1.10% | 1 1.10% |
HILLVIEW (NOTTINGHAM) LIMITED | B ORDINARY | 0 0% | 3 2.86% | 3 3.30% | 3 3.30% | 3 3.30% |
MOLECULAR PROFILES LIMITED | B ORDINARY | 0 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 LIMITED | B ORDINARY | 0 0% | 0 0% | 0 0% | 15 16.5% | 0 0% |
WILSTAR LIMITED | B ORDINARY | 0 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 TRUST | B ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 15 16.5% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
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)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
ELLIOTT AND SAUNDERS LIMITED | UNIT 49 EXETER BUSINESS CENTRE 39 MARSH GREEN ROAD WEST, MARSH BARTON TRADING ESTATE, EXETER, EX2 8PN | 07102883 | 2018-01-31 | 115,845 | 0 | |
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 | 5 BRAYFORD SQUARE, LONDON, ENGLAND, E1 0SG | 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 | 102 CHEPSTOW ROAD, LONDON, ENGLAND, W2 5QS | 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 |