KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02388740. The registration start date is May 24, 1989. The current status is Active.
Company Number | 02388740 |
Company Name | KEMPSTON BUSINESS PARK MANAGEMENT COMPANY LIMITED |
Registered Address |
Argent House 5 Goldington Road Bedford Beds MK40 3JY |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-05-24 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-10 |
Confirmation Statement Last Update | 2019-12-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
98000 | Residents property management |
Address |
ARGENT HOUSE 5 GOLDINGTON ROAD |
Post Town | BEDFORD |
County | BEDS |
Post Code | MK40 3JY |
Entity Name | Office Address |
---|---|
HAYBARNS MANAGEMENT LTD | Graylaw House, 21 Goldington Road, Bedford, MK40 3JY, United Kingdom |
OCEANIC INVESTMENTS LTD | Rawlinson Pryde, 5, Goldington Road, Bedford, Bedfordshire, MK40 3JY, United Kingdom |
JMW INNS LTD | 7 Goldington Road, Bedford, MK40 3JY, United Kingdom |
263 CONSULTING SERVICES LTD | 19 Goldington Road, Bedford, MK40 3JY, United Kingdom |
LORRAINE KHAN SOLUTIONS LTD | C/o Steve Monico Ltd, 19 Goldington Road, Bedford, MK40 3JY, United Kingdom |
BEDFORD BLUES FOUNDATION | Steve Monico Limited, 19 Goldington Road, Bedford, Bedfordshire, MK40 3JY |
FOLLY FENCING LTD | 5 Goldington Road, Bedford, MK40 3JY, England |
OPEN24 LTD | 2nd Floor, Provincial House, Goldington Road, Bedford, MK40 3JY, United Kingdom |
AHL HOLDINGS LIMITED | Argent House, 5, Goldington Road, Bedford, MK40 3JY, United Kingdom |
A.M.C. PLUMBING & HEATING (BEDFORD) LTD | 9 Goldington Road, Bedford, Bedfordshire, MK40 3JY |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BIRD, Peter Leonard John | Director (Active) | 10 Mill Cottages, Mill Lane, Kempston Mill, Bedford, England, England, MK42 7FB | November 1941 / 3 March 2003 |
British / United Kingdom |
Company Director |
HENRICKSON, Dean | Director (Active) | Mill House, Church Street, Olney, Buckinghamshire, England, MK46 4AD | November 1971 / 9 July 1999 |
British / England |
Company Director |
MURFITT, David Brian | Director (Active) | 19 Stratford Way, Lower Shelton, Bedford, Bedfordshire, MK43 0LJ | May 1961 / 17 June 2005 |
British / England |
Company Director |
NACKVI, Shezi | Director (Active) | 174 Campden Hill Road, London, W8 7AN | February 1953 / 9 July 1999 |
British / United Kingdom |
Director |
PIPER, Adrian Paul Stevens | Director (Active) | Borough Hall, Cauldwell Street, Bedford, England, MK42 9AP | September 1959 / 24 November 2016 |
British / England |
Local Government Officer |
KARRAN, Victoria Natalie | Secretary (Resigned) | Cooilbane House, Main Road, Sulby, Isle Of Man, IM7 2HR | / 14 October 2005 |
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LEE, Rebecca Jayne | Secretary (Resigned) | 4 Alexandra Close, Sowerby Bridge, Halifax, West Yorkshire, HX6 2DP | / 31 August 2007 |
/ |
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LODGE, Matthew Sebastian | Secretary (Resigned) | Rose Cottage Dog Lane, Stainland, Halifax, West Yorkshire, HX4 9QF | / 13 January 1993 |
/ |
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MCPHERSON, Donald James | Secretary (Resigned) | 93 Upper Hall View, Northowram, Halifax, West Yorkshire, HX3 7ET | / 8 May 2000 |
/ |
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MOORHOUSE, Robert Keith | Secretary (Resigned) | 30 Rosehill Avenue, Mosborough, Sheffield, S20 5PP | / 1 September 2000 |
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MYERS, Anne Elizabeth | Secretary (Resigned) | 19 Heathfield Rise, Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RS | / |
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ROSBROOK, Simon John | Secretary (Resigned) | 159 Main Street, Menston, Ilkley, West Yorkshire, LS29 6HU | / 31 March 1997 |
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STIVEY, Gail Evelyn | Secretary (Resigned) | 61 North Gyle Terrace, Edinburgh, EH12 8JY | / 9 July 2002 |
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LLOYDS SECRETARIES LIMITED | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 29 December 2010 |
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BARKER, Stephen William | Director (Resigned) | 6 Carr Hill Road, Calverley, Pudsey, West Yorkshire, LS28 5PZ | October 1944 / 6 June 1996 |
British / |
Premises Manager |
LEAHY, Vincent | Director (Resigned) | 2 The Ridings, Tunbridge Wells, Kent, TN2 4RU | January 1931 / |
British / |
Project Manager |
LONGLEY, Blanche Amanda | Director (Resigned) | Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY | October 1969 / 12 August 2014 |
British / United Kingdom |
Surveyor |
MARTIN, Stephen Robert | Director (Resigned) | 23 West Hill Road, Foxton, Cambridge, Cambridgeshire, CB2 6SZ | October 1950 / |
British / |
Regional Manager |
MOIR, Hugh Cameron | Director (Resigned) | Exchange House, Primrose Street, London, EC24 2NY | June 1957 / 17 July 2015 |
British / United Kingdom |
Chief Executive Officer |
MORGAN, Richard Clement | Director (Resigned) | 11 Gurney Court Road, St. Albans, Hertfordshire, AL1 4QU | February 1961 / 9 July 2001 |
British / England |
Property Fund Manager |
O'HARA, Robert James Michael | Director (Resigned) | 24 Eversfield Road, Reigate, Surrey, RH2 0PJ | October 1969 / 19 February 2008 |
British / United Kingdom |
Company Director |
PARLING, John Robert | Director (Resigned) | 4 Blackthorn Close, Writtle, Chelmsford, Essex, CM1 3PF | September 1953 / 17 September 2008 |
British / Nengland |
Company Director |
POSTILL, Thomas Stuart | Director (Resigned) | 55 Church Street, Emley, Huddersfield, West Yorkshire, HD8 9UW | March 1947 / |
British / |
Building Society Executive |
PRYER, Michael James | Director (Resigned) | 166 Sloane Street, London, England, England, SW1X 9QF | March 1965 / 30 September 2010 |
British / United Kingdom |
Director |
RAINSFORD, Alistair James | Director (Resigned) | 36 Highsett, Hills Road, Cambridge, CB2 1NY | August 1940 / |
British / |
Accountant |
STARK, Graham | Director (Resigned) | P O Box 430, Jeddah 21452, Saudi Arabia | May 1968 / 9 January 1998 |
British / |
Real Estate |
TERRAFRANCA, Raymond John | Director (Resigned) | 21 Priory Mansions, 90 Drayton Gardens, London, SW10 9RG | March 1956 / 14 December 1994 |
American / |
Investment Banker |
TRIPP, Alan | Director (Resigned) | Fox's Pulpit, Snowdenham Links Road Bramley, Guildford, Surrey, GU5 0BX | February 1960 / 14 October 2005 |
British / England |
Chartered Surveyor |
WALTERS, Richard Robert | Director (Resigned) | Invista Real Estate Investment Management,, Exchequer Court, 33 St Mary Axe, London, United Kingdom, EC3A 8AA | February 1974 / 13 October 2009 |
British / United Kingdom |
Company Director |
WEST, Christopher | Director (Resigned) | Vicarage Farm Station Road, Kimbolton, Huntingdon, Cambridgeshire, PE18 0LB | April 1946 / 7 July 2000 |
British / |
Company Director |
Post Town | BEDFORD |
Post Code | MK40 3JY |
SIC Code | 98000 - Residents property management |
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