ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02358607. The registration start date is March 10, 1989. The current status is Active.
Company Number | 02358607 |
Company Name | ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITED |
Registered Address |
Potton House Wyboston Lakes Great North Road Wyboston Bedford MK44 3BZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-10 |
Account Ref Day | 25 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-25 |
Accounts Last Update | 2019-12-25 |
Returns Due Date | 2017-04-07 |
Returns Last Update | 2016-03-10 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-03-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
POTTON HOUSE WYBOSTON LAKES GREAT NORTH ROAD |
Post Town | WYBOSTON |
County | BEDFORD |
Post Code | MK44 3BZ |
Entity Name | Office Address |
---|---|
BRAEBURN STRUCTURES LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ |
MALCOLM ANDREW LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom |
MALCOLM ANDREW OFFICE SOLUTIONS LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ, United Kingdom |
DAC INVESTMENTS LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom |
DAC SSAS LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom |
DAC SIPP TRUSTEES LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedford, MK44 3BZ, United Kingdom |
VENUES OF EXCELLENCE LTD | Potton House Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, MK44 3BZ |
THE BEAN PROJECT LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ |
SCREWS & FASTENERS LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ |
DABLA LIMITED | Potton House Wyboston Lakes, Great North Road, Wyboston, Beds, MK44 3BZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HONEYBALL, Jonathan | Director (Active) | 2 Avro Court, Ermine Business Park, Huntingdon, Cambs, United Kingdom, PE29 6XS | April 1964 / 1 September 2015 |
British / England |
Director |
LOASBY, Stephen John | Director (Active) | 15 Walkers Way, South Bretton, Peterborough, Cambridgeshire, PE3 9AX | December 1952 / 8 July 2008 |
British / England |
Director |
MUDGE, Geoffrey James | Director (Active) | 54 Park Lane, Fen Drayton, Cambridgeshire, United Kingdom, CB24 4SW | September 1974 / 27 November 2013 |
British / United Kingdom |
Director |
PALMER, Richard James | Director (Active) | 3 Hill Estate, Bury, Ramsey, Cambs, United Kingdom, PE26 2NT | May 1973 / 13 September 2007 |
British / England |
Consultant |
SHARPSTONE, Harvey | Director (Active) | Ankers Lodge, Holme Road, Ramsey Saint Mary's, Cambridgeshire, United Kingdom, PE26 2ST | June 1952 / 11 December 2009 |
British / United Kingdom |
Company Director |
SHUTZ, Roy Martin | Director (Active) | Dean Courtyard, High Street, Lower Dean, Huntingdon, Cambs, United Kingdom, PE28 0LL | January 1943 / 15 July 2011 |
British / England |
Investor |
HALMSHAW, Philip Andrew | Secretary (Resigned) | 4 Lyndale Park, Orton Wistow, Peterborough, PE2 6FE | / 14 June 2006 |
/ |
|
MARTINDALE, Timothy John | Secretary (Resigned) | The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF | / |
/ |
|
BANWELL, Michael John | Director (Resigned) | Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, Hampshire, PO8 0QA | March 1961 / 9 August 2000 |
British / England |
Accountant |
BRYCE, Mary Ann | Director (Resigned) | 2 Dove House Close, Godmanchester, Huntingdon, Cambridgeshire, PE29 2DY | December 1950 / 25 April 2005 |
British / United Kingdom |
Director |
BUDD, Alan David | Director (Resigned) | 44 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9SX | February 1948 / 20 May 1998 |
British / England |
Accountant |
GODDARD, Graham Vincent | Director (Resigned) | 13 Cowper Court, St Neots, Huntingdon, Cambridgeshire, PE19 3LR | August 1940 / |
British / |
Company Director |
GREENLAND, Alex Jeremy | Director (Resigned) | 19 The Ridgeway, Potton, Sandy, Bedfordshire, SG19 2PS | March 1968 / 7 January 1999 |
British / United Kingdom |
Company Director |
HAMMOND, Dudley John | Director (Resigned) | 3 Hall Lane, South Luffenham, Oakham, Leicestershire, LE15 8NW | October 1936 / |
British / |
Housing Manager |
HIGGINS, Claire Patricia | Director (Resigned) | 5 Silver Street, Godmanchester, Huntingdon, Cambridgeshire, PE18 8HR | March 1963 / 11 August 1997 |
European / England |
Regional Director |
IVES, Stephen Robert | Director (Resigned) | 4 Chequers Court, Station Road, Swavesey, Cambs, CB4 5QJ | January 1958 / |
British / United Kingdom |
Company Director |
KENDRICK, George | Director (Resigned) | 4 Essex Close, Cambridge, Cambridgeshire, CB4 2DW | July 1949 / 4 October 2005 |
British / |
Property Manager |
KERR, Paul Francis Anthony | Director (Resigned) | 23 Burmoor Close, Stukely Meadows, Huntingdon, Cambridgeshire, PE29 6GE | August 1965 / 6 August 2001 |
British / |
Uk Projects Manager |
LAKE, John Leonard | Director (Resigned) | 2 Setchell Close, Graveley, Huntingdon, Cambridgeshire, PE18 9PT | January 1946 / |
British / |
Director |
LOUDEN, Ray | Director (Resigned) | 18 Castle Gardens, Kimbolton, Huntingdon, Cambridgeshire, PE18 0JE | September 1945 / |
British / |
Director |
MARTINDALE, Timothy John | Director (Resigned) | The Studio Church Street, Great Gransden, Sandy, Beds, SG19 3AF | November 1951 / |
British / United Kingdom |
Architect |
MULCHINOCK, Graham | Director (Resigned) | 17 Park Drive, Little Paxton St Neots, Huntingdon, Cambridgeshire, PE19 4NS | March 1945 / 11 October 1994 |
British / |
Incorporated Financial Account |
PARKER, Frances Edwina | Director (Resigned) | 7 Avro Court, Lancaster Way Ermine Business Park, Huntingdon, Cambridgeshireq, United Kingdom, PE29 6XS | June 1951 / 1 June 2011 |
British / United Kingdom |
Manager |
PRIEST, Douglas Anthony | Director (Resigned) | Hill House Alms Hill, Bourn, Cambs, CB3 7SZ | November 1937 / 4 January 2005 |
British / United Kingdom |
Surveyor |
PRIEST, Douglas Anthony | Director (Resigned) | Hill House Alms Hill, Bourn, Cambs, CB3 7SZ | November 1937 / |
British / United Kingdom |
Chartered Surveyor |
ROBERTS, Paul William | Director (Resigned) | Cartonia Meadow Lane, Houghton, Huntingdon, Cambridgeshire, PE17 2BP | January 1962 / 19 August 1992 |
British / |
Agency Negotiator |
ROLPH, Russell Kevin | Director (Resigned) | Unit 7, Avro Court, Ermine Business Park, Huntingdon, Cambs, United Kingdom, PE29 6XS | December 1962 / 2 September 2013 |
British / United Kingdom |
Director |
SILLS, Timothy Michael | Director (Resigned) | 6 Bedford Road, Sandy, Bedfordshire, SG19 1EN | March 1942 / 31 May 2006 |
British / |
Solicitor |
SWINSON, Brian Philip | Director (Resigned) | 7 Trent Close, St Ives, Huntingdon, Cambridgeshire, PE17 6FH | May 1950 / 20 June 1994 |
British / |
Director |
TENNANT, Paul | Director (Resigned) | 7 Oasthouse Close, Stoke Heath, Bromsgrove, Hereford & Worcestershire, B60 4NW | April 1961 / 3 May 1994 |
British / |
Housing Management-Regional Di |
YOUNG, Simon | Director (Resigned) | 6 Pippin Close, Offord D'Arcy, Huntingdon, Cambridgeshire, PE19 5HA | August 1961 / |
British / |
Office Manager |
Post Town | WYBOSTON |
Post Code | MK44 3BZ |
SIC Code | 98000 - Residents property management |
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