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 Number10411871
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVALON HOUSE, WALTHAM BUSINESS PARK BRICKYARD ROAD
Address Line 2SWANMORE
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO32 2SA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/09/2024
Last Made Up Date09/09/2023

Return

Next Due Date02/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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
  • MR RONALD JOSEPH WILLIS
  • MR RONALD JOSEPH WILLIS
  • MR RONALD JOSEPH WILLIS
CURBRIDGE ENGINEERING LIMITED
  • MR RONALD JOSEPH WILLIS
DIAMETRIC TECH SERVICES LIMITED
  • MR GRAHAM STEELE
  • MR STUART GEORGE MAKINSON
  • MR STUART JAMES MORLEY
JB-JET LTD
  • MR RONALD JOSEPH WILLIS
  • MR STUART JAMES MORLEY
  • MR STUART JAMES MORLEY
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 local scale
Map of WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED at district scale
Map of WALTHAM BUSINESS PARK ESTATE MANAGEMENT COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)