HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04495289. The registration start date is July 25, 2002. The current status is Active.
Company Number | 04495289 |
Company Name | HONYWOOD ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED |
Registered Address |
Unit 4 Honywood Road Business Park Honywood Road Basildon Essex SS14 3HW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-07-25 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 5 |
Accounts Due Date | 2021-05-31 |
Accounts Last Update | 2019-05-31 |
Returns Due Date | 2016-08-22 |
Returns Last Update | 2015-07-25 |
Confirmation Statement Due Date | 2021-08-08 |
Confirmation Statement Last Update | 2020-07-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
68320 | Management of real estate on a fee or contract basis |
Address |
UNIT 4 HONYWOOD ROAD BUSINESS PARK HONYWOOD ROAD |
Post Town | BASILDON |
County | ESSEX |
Post Code | SS14 3HW |
Entity Name | Office Address |
---|---|
BRAND ALLIANCE (LICENSE) LIMITED | Alliance House, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England |
PARKER PRINT SERVICES LIMITED | 10 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW |
BIG YELLOW RIBBON LIMITED | Unit 4, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England |
ANP PHARMA LTD | Unit 9 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England |
INFORM DISPLAY LTD | Unit 2 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW |
GRANGE MARKETING (UK) LTD | Unit 4 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England |
PURPLE RESULTS LIMITED | 10 Honywood Business Centre, Honywood Road, Basildon, Essex, SS14 3HW |
T S ELECTRONICS LIMITED | Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England |
TSE POWER LLP | Unit 3 Honywood Business Park, Honywood Road, Basildon, Essex, SS14 3HW, England |
SQUARE KIPPER LIMITED | Unit 4, Honywood Business Park, Honywood Road, Basildon, SS14 3HW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ROGERS, Mark William | Secretary (Active) | Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW | / 13 July 2006 |
British / |
Company Director |
GOGGIN, John William | Director (Active) | 37 Etheldore Avenue, Hockley, Essex, England, SS5 5PA | October 1965 / 26 August 2014 |
British / United Kingdom |
Commercial Manager |
HANNAFORD, Kirk | Director (Active) | Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW | June 1967 / 13 July 2006 |
British / United Kingdom |
Managing Director |
HARPER-WARD, Matthew John | Director (Active) | Unit 6, Honywood Road Business Park, Honywood Road, Basildon, Essex, United Kingdom, SS14 3HW | July 1968 / 17 September 2003 |
British / United Kingdom |
Company Director |
HILLS, Simon | Director (Active) | Alliance House Unit 1, Honywood Business Park, Honywood Road, Basildon, Essex, England, SS14 3HW | March 1974 / 13 July 2006 |
British / England |
Managing Director |
PARSLOW, Kevin David | Director (Active) | Unit 8, Honywood Road Business Park, Honywood Road, Basildon, Essex, United Kingdom, SS14 3HW | March 1958 / 17 September 2003 |
British / United Kingdom |
Company Director |
ROGERS, Mark William | Director (Active) | Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW | February 1965 / 17 September 2003 |
British / England |
Company Director |
BEDFORD, Stuart Norman | Secretary (Resigned) | 18 Salvin Road, Putney, London, SW15 1DR | / 26 July 2002 |
British / |
Surveyor |
BURROW, Steven Peter | Secretary (Resigned) | 150 Haynes Road, Hornchurch, Essex, RM11 2HU | / 17 September 2003 |
/ |
|
NYSTROM, John Stefan | Secretary (Resigned) | 13 Elmwood Road, Hearn Hill, London, SE24 9NU | / 25 July 2002 |
/ |
|
AMES, Carol Ann | Director (Resigned) | Oakwood, Brock Hill, Runwell, Wickford, Essex, United Kingdom, SS11 7PB | August 1951 / 13 January 2012 |
British / England |
Company Director |
AMES, Daniel John | Director (Resigned) | Blind Pond Cottage, Castledon Road, Downham, Billericay, Essex, Great Britain, CM11 1LH | August 1977 / 16 January 2009 |
British / Great Britain |
Director |
BEDFORD, Stuart Norman | Director (Resigned) | 18 Salvin Road, Putney, London, SW15 1DR | January 1972 / 26 July 2002 |
British / United Kingdom |
Surveyor |
BURROW, Steven Peter | Director (Resigned) | 150 Haynes Road, Hornchurch, Essex, RM11 2HU | January 1959 / 17 September 2003 |
British / United Kingdom |
Company Director |
FOX, Ian John | Director (Resigned) | 79 Stapleton Hall Road, London, N4 4EH | January 1968 / 25 July 2002 |
British / |
Solicitor |
GUNTER, Paul | Director (Resigned) | 10 Cherwell Road, Penarth, South Glamorgan, CF64 3PE | June 1951 / 17 September 2003 |
British / United Kingdom |
Company Director |
MAWSON, James Mirehouse | Director (Resigned) | 12 Haverhill Road, Balham, London, SW12 0HA | December 1968 / 26 July 2002 |
British / |
Chartered Surveyor |
MURPHY, Anthony John | Director (Resigned) | Proverbs Green, High Roding, Dunmow, Essex, CM6 1NQ | March 1955 / 17 September 2003 |
British / England |
Company Director |
NYSTROM, John Stefan | Director (Resigned) | 13 Elmwood Road, Hearn Hill, London, SE24 9NU | December 1975 / 25 July 2002 |
British / |
Solicitor |
ROGERS, Stephen Daniel | Director (Resigned) | Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW | April 1980 / 17 September 2003 |
British / England |
Company Director |
VALERA, Satish | Director (Resigned) | 51 Catharine Close, Chafford Hundred, Grays, Essex, RM16 6QH | October 1957 / 13 July 2006 |
British / United Kingdom |
Sales Director |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 280 Grays Inn Road, London, WC1X 8EB | / 25 July 2002 |
/ |
Post Town | BASILDON |
Post Code | SS14 3HW |
SIC Code | 68320 - Management of real estate on a fee or contract basis |
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