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.
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 |
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 |