About

Registered Number: 04976641
Date of Incorporation: 26/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: 64 - 66 Outram Street, Sutton In Ashfield, Nottinghamshire, NG17 4FS

 

Colwick Business Park Management Company Ltd was registered on 26 November 2003 and has its registered office in Sutton In Ashfield, it has a status of "Active". We don't know the number of employees at this company. Baxter, Nigel Andrew, Copley, Mark Andrew, Rumsby, Philip Michael, White, Thomas, Thurlwood Limited are listed as directors of Colwick Business Park Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAXTER, Nigel Andrew 31 December 2006 - 1
COPLEY, Mark Andrew 31 December 2006 - 1
RUMSBY, Philip Michael 31 December 2006 - 1
WHITE, Thomas 31 December 2006 - 1
THURLWOOD LIMITED 26 November 2003 31 December 2006 1

Filing History

Document Type Date
CH01 - Change of particulars for director 22 September 2020
CH01 - Change of particulars for director 17 April 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 01 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 17 May 2016
CH03 - Change of particulars for secretary 31 March 2016
CH01 - Change of particulars for director 31 March 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 16 December 2014
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 27 November 2013
AD01 - Change of registered office address 17 May 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 30 November 2010
AD01 - Change of registered office address 25 June 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 01 December 2009
AA - Annual Accounts 25 September 2009
363a - Annual Return 15 December 2008
363a - Annual Return 15 December 2008
AA - Annual Accounts 17 September 2008
225 - Change of Accounting Reference Date 21 January 2008
AA - Annual Accounts 03 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
287 - Change in situation or address of Registered Office 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
123 - Notice of increase in nominal capital 14 February 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 06 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 02 December 2004
RESOLUTIONS - N/A 22 December 2003
RESOLUTIONS - N/A 22 December 2003
RESOLUTIONS - N/A 22 December 2003
NEWINC - New incorporation documents 26 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.