About

Registered Number: 09227646
Date of Incorporation: 19/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY,

 

Having been setup in 2014, St George's Business Park Management Company Ltd have registered office in Leamington Spa, it's status is listed as "Active". Corrado, Federico, Jeffs, Michael Peter, Newbury, Oliver, Rajput, Ash, Taylor, James Arthur, Thwaites, Mark John, Westwood, Anthony, Wardman-smith, Joanne Mary are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORRADO, Federico 11 January 2018 - 1
JEFFS, Michael Peter 11 January 2018 - 1
NEWBURY, Oliver 01 May 2015 - 1
RAJPUT, Ash 11 January 2018 - 1
TAYLOR, James Arthur 11 January 2018 - 1
THWAITES, Mark John 11 January 2018 - 1
WESTWOOD, Anthony 11 January 2018 - 1
Secretary Name Appointed Resigned Total Appointments
WARDMAN-SMITH, Joanne Mary 19 September 2014 01 June 2017 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 23 September 2020
CS01 - N/A 24 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 27 June 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
CS01 - N/A 21 September 2017
PSC07 - N/A 21 September 2017
AD01 - Change of registered office address 21 September 2017
TM02 - Termination of appointment of secretary 19 September 2017
AA - Annual Accounts 13 September 2017
TM01 - Termination of appointment of director 11 September 2017
DISS40 - Notice of striking-off action discontinued 06 September 2017
GAZ1 - First notification of strike-off action in London Gazette 05 September 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2016
CS01 - N/A 03 October 2016
CH01 - Change of particulars for director 21 September 2016
CH03 - Change of particulars for secretary 21 September 2016
AA - Annual Accounts 06 July 2016
RP04 - N/A 18 December 2015
RP04 - N/A 04 December 2015
RP04 - N/A 04 December 2015
SH01 - Return of Allotment of shares 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
SH01 - Return of Allotment of shares 24 November 2015
AR01 - Annual Return 21 October 2015
AP01 - Appointment of director 21 October 2015
SH01 - Return of Allotment of shares 14 October 2015
SH01 - Return of Allotment of shares 13 October 2015
SH01 - Return of Allotment of shares 13 October 2015
SH01 - Return of Allotment of shares 13 October 2015
NEWINC - New incorporation documents 19 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.