About

Registered Number: 04495289
Date of Incorporation: 25/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Honywood Road Business, Park Honywood Road, Basildon, Essex, SS14 3HW

 

Having been setup in 2002, Honywood Road Business Park Management Company Ltd have registered office in Basildon, Essex, it's status is listed as "Active". There are 8 directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMES, Carol Ann 13 January 2012 12 December 2016 1
AMES, Daniel John 16 January 2009 12 December 2016 1
BURROW, Steven Peter 17 September 2003 07 September 2013 1
FOX, Ian John 25 July 2002 26 July 2002 1
GOGGIN, John William 26 August 2014 09 March 2018 1
GUNTER, Paul 17 September 2003 21 March 2011 1
NYSTROM, John Stefan 25 July 2002 26 July 2002 1
VALERA, Satish 13 July 2006 30 September 2016 1

Filing History

Document Type Date
CS01 - N/A 04 August 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 02 August 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 13 August 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 25 July 2017
CH01 - Change of particulars for director 25 July 2017
AA - Annual Accounts 09 March 2017
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
CH01 - Change of particulars for director 04 October 2016
CH01 - Change of particulars for director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 26 February 2016
TM01 - Termination of appointment of director 22 January 2016
AR01 - Annual Return 10 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH01 - Change of particulars for director 08 September 2015
CH03 - Change of particulars for secretary 08 September 2015
AA - Annual Accounts 27 February 2015
AP01 - Appointment of director 28 August 2014
AR01 - Annual Return 16 August 2014
CH01 - Change of particulars for director 16 August 2014
CH01 - Change of particulars for director 16 August 2014
AA - Annual Accounts 17 February 2014
TM01 - Termination of appointment of director 13 January 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 22 August 2012
CH01 - Change of particulars for director 21 August 2012
AP01 - Appointment of director 16 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 08 August 2011
CH01 - Change of particulars for director 08 August 2011
CH01 - Change of particulars for director 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 25 August 2009
AA - Annual Accounts 03 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 31 July 2008
AA - Annual Accounts 06 November 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
363a - Annual Return 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 August 2007
AA - Annual Accounts 11 April 2007
AA - Annual Accounts 08 March 2007
288c - Notice of change of directors or secretaries or in their particulars 02 November 2006
363a - Annual Return 21 August 2006
288b - Notice of resignation of directors or secretaries 09 August 2006
288c - Notice of change of directors or secretaries or in their particulars 09 August 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
287 - Change in situation or address of Registered Office 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 28 July 2006
287 - Change in situation or address of Registered Office 25 October 2005
363a - Annual Return 07 September 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 February 2005
287 - Change in situation or address of Registered Office 08 June 2004
287 - Change in situation or address of Registered Office 26 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
288b - Notice of resignation of directors or secretaries 25 September 2003
363s - Annual Return 01 August 2003
288b - Notice of resignation of directors or secretaries 01 August 2003
AA - Annual Accounts 09 June 2003
225 - Change of Accounting Reference Date 21 May 2003
RESOLUTIONS - N/A 04 September 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 10 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
288b - Notice of resignation of directors or secretaries 02 August 2002
287 - Change in situation or address of Registered Office 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
288a - Notice of appointment of directors or secretaries 02 August 2002
NEWINC - New incorporation documents 25 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.