Kempston Business Park Management Company Ltd

About

Registered Number: 02388740
Date of Incorporation: 24/05/1989 (35 years ago)
Company Status: Active
Registered Address: Argent House 5, Goldington Road, Bedford, Beds, MK40 3JY

 

Founded in 1989, Kempston Business Park Management Company Ltd are based in Bedford, Beds, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation. This company has 9 directors listed as Bird, Peter Leonard John, Karran, Victoria Natalie, Lee, Rebecca Jayne, Barker, Stephen William, Martin, Stephen Robert, Morgan, Richard Clement, Postill, Thomas Stuart, Stark, Graham, Walters, Richard Robert.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIRD, Peter Leonard John 03 March 2003 - 1
BARKER, Stephen William 06 June 1996 09 July 2001 1
MARTIN, Stephen Robert N/A 24 August 2004 1
MORGAN, Richard Clement 09 July 2001 14 October 2005 1
POSTILL, Thomas Stuart N/A 06 June 1996 1
STARK, Graham 09 January 1998 09 July 1999 1
WALTERS, Richard Robert 13 October 2009 30 September 2010 1
Secretary Name Appointed Resigned Total Appointments
KARRAN, Victoria Natalie 14 October 2005 31 August 2007 1
LEE, Rebecca Jayne 31 August 2007 17 February 2010 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 04 December 2019
TM01 - Termination of appointment of director 14 October 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 18 October 2018
TM01 - Termination of appointment of director 25 May 2018
AP01 - Appointment of director 22 May 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 07 December 2017
AP01 - Appointment of director 12 January 2017
TM01 - Termination of appointment of director 12 January 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 19 December 2015
AP01 - Appointment of director 30 July 2015
TM01 - Termination of appointment of director 30 July 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 02 January 2015
AD01 - Change of registered office address 09 December 2014
TM02 - Termination of appointment of secretary 08 December 2014
AP01 - Appointment of director 10 September 2014
TM01 - Termination of appointment of director 10 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 09 October 2012
TM01 - Termination of appointment of director 02 October 2012
CH01 - Change of particulars for director 07 March 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 17 October 2011
CH04 - Change of particulars for corporate secretary 16 March 2011
CH04 - Change of particulars for corporate secretary 08 February 2011
AR01 - Annual Return 05 January 2011
AP04 - Appointment of corporate secretary 05 January 2011
AA - Annual Accounts 25 November 2010
AP01 - Appointment of director 15 October 2010
TM01 - Termination of appointment of director 15 October 2010
TM02 - Termination of appointment of secretary 24 February 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 07 December 2009
TM01 - Termination of appointment of director 24 November 2009
AP01 - Appointment of director 24 November 2009
363a - Annual Return 27 May 2009
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 05 May 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
AA - Annual Accounts 08 October 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 27 May 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
AA - Annual Accounts 11 October 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 14 September 2006
AA - Annual Accounts 01 September 2006
363a - Annual Return 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 16 June 2006
288c - Notice of change of directors or secretaries or in their particulars 14 June 2006
288a - Notice of appointment of directors or secretaries 22 November 2005
AA - Annual Accounts 15 November 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
288a - Notice of appointment of directors or secretaries 07 July 2005
363a - Annual Return 25 June 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 01 September 2004
363a - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 June 2004
AA - Annual Accounts 23 September 2003
363a - Annual Return 16 June 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
AA - Annual Accounts 17 July 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
363a - Annual Return 20 June 2002
AA - Annual Accounts 23 July 2001
288a - Notice of appointment of directors or secretaries 17 July 2001
288b - Notice of resignation of directors or secretaries 17 July 2001
363a - Annual Return 02 July 2001
288c - Notice of change of directors or secretaries or in their particulars 02 July 2001
288b - Notice of resignation of directors or secretaries 03 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
AA - Annual Accounts 11 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288b - Notice of resignation of directors or secretaries 14 June 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363a - Annual Return 02 June 2000
288a - Notice of appointment of directors or secretaries 17 August 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
AA - Annual Accounts 01 August 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
363a - Annual Return 03 June 1999
AA - Annual Accounts 05 November 1998
288a - Notice of appointment of directors or secretaries 27 August 1998
363a - Annual Return 27 August 1998
288a - Notice of appointment of directors or secretaries 03 July 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
AA - Annual Accounts 27 August 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
363a - Annual Return 17 June 1997
AA - Annual Accounts 02 October 1996
288 - N/A 08 July 1996
288 - N/A 05 July 1996
363a - Annual Return 31 May 1996
363(353) - N/A 31 May 1996
363(190) - N/A 31 May 1996
AA - Annual Accounts 05 December 1995
363x - Annual Return 21 June 1995
288 - N/A 03 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 05 December 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 15 June 1994
AA - Annual Accounts 27 January 1994
363s - Annual Return 18 June 1993
288 - N/A 08 February 1993
AA - Annual Accounts 27 August 1992
363b - Annual Return 15 June 1992
288 - N/A 09 June 1992
288 - N/A 10 January 1992
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
RESOLUTIONS - N/A 18 December 1991
AA - Annual Accounts 07 October 1991
363b - Annual Return 24 June 1991
AA - Annual Accounts 04 March 1991
363a - Annual Return 14 January 1991
288 - N/A 20 June 1990
287 - Change in situation or address of Registered Office 06 June 1990
288 - N/A 04 June 1990
288 - N/A 25 May 1990
288 - N/A 20 April 1990
288 - N/A 30 March 1990
RESOLUTIONS - N/A 29 January 1990
MEM/ARTS - N/A 29 January 1990
RESOLUTIONS - N/A 22 November 1989
MEM/ARTS - N/A 20 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 1989
RESOLUTIONS - N/A 18 August 1989
287 - Change in situation or address of Registered Office 18 August 1989
288 - N/A 31 May 1989
NEWINC - New incorporation documents 24 May 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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