About

Registered Number: 02427640
Date of Incorporation: 29/09/1989 (31 years and 7 months ago)
Company Status: Active
Registered Address: 350 Pavilion Drive Northampton Business Park, Northampton, NN4 7YQ,

 

The Northampton Business Park Management Ltd was registered on 29 September 1989 and has its registered office in Northampton, it's status in the Companies House registry is set to "Active". The companies directors are Perkins, Nigel Christopher, Day, Phillip Stephen. We don't currently know the number of employees at The Northampton Business Park Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Nigel Christopher 20 March 1992 - 1
DAY, Phillip Stephen 23 January 2003 07 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 16 March 2020
AA01 - Change of accounting reference date 19 December 2019
CS01 - N/A 30 September 2019
RP04CS01 - N/A 19 August 2019
AA - Annual Accounts 03 January 2019
AA01 - Change of accounting reference date 20 December 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 14 February 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 03 October 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 20 December 2016
CS01 - N/A 13 October 2016
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 31 March 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 November 2010
TM01 - Termination of appointment of director 25 October 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 October 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 16 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 10 October 2006
363a - Annual Return 19 January 2006
AA - Annual Accounts 11 November 2005
RESOLUTIONS - N/A 07 March 2005
MEM/ARTS - N/A 07 March 2005
AA - Annual Accounts 24 January 2005
288b - Notice of resignation of directors or secretaries 13 October 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 31 December 2003
363a - Annual Return 25 October 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
AA - Annual Accounts 06 December 2002
363a - Annual Return 11 November 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 01 October 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 11 October 2000
288b - Notice of resignation of directors or secretaries 21 July 2000
288a - Notice of appointment of directors or secretaries 21 July 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 08 November 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 07 September 1998
AA - Annual Accounts 13 January 1998
363s - Annual Return 28 November 1997
AA - Annual Accounts 03 February 1997
363s - Annual Return 05 November 1996
AA - Annual Accounts 19 January 1996
363s - Annual Return 09 October 1995
RESOLUTIONS - N/A 18 July 1995
RESOLUTIONS - N/A 18 July 1995
363s - Annual Return 11 October 1994
AA - Annual Accounts 28 September 1994
AA - Annual Accounts 14 January 1994
AUD - Auditor's letter of resignation 04 November 1993
363s - Annual Return 08 October 1993
363x - Annual Return 09 December 1992
AA - Annual Accounts 02 November 1992
288 - N/A 30 April 1992
287 - Change in situation or address of Registered Office 02 April 1992
288 - N/A 02 April 1992
288 - N/A 24 March 1992
AA - Annual Accounts 19 March 1992
363x - Annual Return 19 March 1992
288 - N/A 03 December 1991
288 - N/A 03 December 1991
363x - Annual Return 24 October 1991
288 - N/A 22 October 1991
288 - N/A 03 September 1991
RESOLUTIONS - N/A 23 May 1991
AA - Annual Accounts 23 May 1991
363 - Annual Return 23 May 1991
RESOLUTIONS - N/A 03 January 1990
RESOLUTIONS - N/A 03 January 1990
MEM/ARTS - N/A 03 January 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 1989
288 - N/A 13 November 1989
287 - Change in situation or address of Registered Office 13 November 1989
CERTNM - Change of name certificate 18 October 1989
NEWINC - New incorporation documents 29 September 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.