WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED is an active private limited company, incorporated on 5 October 2016. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Brickyard Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10411871 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AVALON HOUSE, WALTHAM BUSINESS PARK BRICKYARD ROAD |
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Address Line 2 | SWANMORE |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO32 2SA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 23/09/2024 |
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Last Made Up Date | 09/09/2023 |
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Return
Next Due Date | 02/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED
Directors
(The company's officers)
MR STUART GEORGE MAKINSON
(~52 year old British national)
GREEN MAGIC BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/08/2018
MR JAMES MCINTYRE
(~56 year old British national)
DAIRYMAC LIMITED BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2017
MR STUART JAMES MORLEY
(~60 year old British national)
INSIGHT HOUSE BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2017
MR GRAHAM STEELE
(~52 year old British national)
DIAMETRIC BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2017
MR JAMES MALCOLM WATSON
(~85 year old British national)
19 CROFTON WAY SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2RF, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in UNITED KINGDOM
Appointed on 05/10/2016
MR RONALD JOSEPH WILLIS
(~74 year old British national)
BRENMAR BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/10/2017
MR JAMES MALCOLM WATSON
AVALON HOUSE BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2SA, ENGLAND
Appointed on 04/10/2017
Shareholders
(Persons of Significant Control)
Mr James Malcolm Watson
(~85 year old British national)
19 Crofton Way, Swanmore, Southampton, Hampshire, SO32 2RF, United Kingdom
- Owns between 75% and 100% of the shares.
Notified on 05/10/2016
Connections
(Shared officers)
BRENMAR ELECTRICAL LIMITED
CURBRIDGE ENGINEERING LIMITED
DIAMETRIC TECH SERVICES LIMITED
- MR STUART GEORGE MAKINSON
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)
WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, SO32 2SA.
Map of WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED at local scale
Map of WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED at district scale
More Companies in SO32 2SA
Other companies with registered offices in SO32 2SA:
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)