HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 25 July 2002. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Honywood Road, Basildon. The company's accounts were last made up to 31 May 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 8, HONYWOOD ROAD
Address Line 2	HONYWOOD ROAD
Post Town	BASILDON
Country	ENGLAND
Postcode	SS14 3HW

Accounts

Accounting Reference Date	30^th May
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/05/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Directors

(The company's officers)

MR KIRK HANNAFORD

(~56 year old English national)

ALLIANCE HOUSE UNIT 1 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2006

MR MATTHEW JOHN HARPER-WARD

(~55 year old British national)

UNIT 6 HONYWOOD ROAD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2003

MR SIMON HILLS

(~50 year old English national)

ALLIANCE HOUSE UNIT 1 HONYWOOD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2006

MR KEVIN DAVID PARSLOW

(~66 year old British national)

UNIT 8 HONYWOOD ROAD BUSINESS PARK, HONYWOOD ROAD, BASILDON, ESSEX, SS14 3HW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/09/2003

MRS PENELOPE ELIZABETH SCHMITZ

(~69 year old British national)

FIRST FLOOR COUNTRY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, CM2 0RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2021

MR PETER JOSEPH SCHMITZ

(~71 year old British national)

FIRST FLOOR COUNTRY HOUSE 100 NEW LONDON ROAD, CHELMSFORD, CM2 0RG, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2022

Connections

(Shared officers)

BRAND ALLIANCE (LICENSE) LIMITED

MR KIRK HANNAFORD
MR SIMON HILLS

BRAND ALLIANCE HOLDINGS LIMITED

MR KIRK HANNAFORD
MR SIMON HILLS

BRAND ALLIANCE LIMITED

MR KIRK HANNAFORD
MR SIMON HILLS

EASY LIFE ENTERTAINMENT LIMITED

MR MATTHEW JOHN HARPER-WARD

HANOVER BUILDING DEVELOPMENTS LTD

MR MATTHEW JOHN HARPER-WARD

HYDRAULIC SALES LIMITED

MR KEVIN DAVID PARSLOW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)