About

Registered Number: 05742425
Date of Incorporation: 14/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 The Courtyard, Goldsmith Way, Nuneaton, Warwickshire, CV10 7RJ

 

Based in Warwickshire, Eliot Business Park Management Company Ltd was setup in 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Matthew 03 February 2011 15 March 2017 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 16 August 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 29 January 2018
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 20 March 2015
AP01 - Appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
CH01 - Change of particulars for director 12 March 2015
AA - Annual Accounts 28 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AD01 - Change of registered office address 20 January 2015
TM02 - Termination of appointment of secretary 20 January 2015
RESOLUTIONS - N/A 14 January 2015
SH08 - Notice of name or other designation of class of shares 14 January 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 19 March 2013
TM01 - Termination of appointment of director 20 February 2013
AA - Annual Accounts 05 February 2013
TM01 - Termination of appointment of director 02 November 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 31 January 2012
TM01 - Termination of appointment of director 01 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 21 April 2011
AP01 - Appointment of director 21 April 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP01 - Appointment of director 09 November 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 03 March 2009
288a - Notice of appointment of directors or secretaries 31 March 2008
363a - Annual Return 20 March 2008
287 - Change in situation or address of Registered Office 14 January 2008
AA - Annual Accounts 28 December 2007
288a - Notice of appointment of directors or secretaries 12 June 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 29 January 2007
288b - Notice of resignation of directors or secretaries 29 January 2007
288a - Notice of appointment of directors or secretaries 19 July 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
225 - Change of Accounting Reference Date 20 March 2006
NEWINC - New incorporation documents 14 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.