Company NameDanbury Business Park Limited
Company StatusActive
Company Number09593252
CategoryPrivate Limited Company
Incorporation Date15 May 2015(8 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Mark Arthur Beckwith
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 1 And 4 Danbury Business Park Maldon Road
Danbury
Chelmsford
CM3 4QJ
Director NameMr Mark Adrian Hinton
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnits 5 And 6 Danbury Business Park Maldon Road
Danbury
Chelmsford
CM3 4QJ
Director NameMr Michael John Hinton
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Danbury Business Park Maldon Road
Danbury
Chelmsford
CM3 4QJ
Director NameMr Peter Bergin King
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 Danbury Business Park Maldon Road
Danbury
Chelmsford
CM3 4QJ

Location

Registered AddressJ & D Hinton Danbury Business Park
Maldon Road, Danbury
Chelmsford
Essex
CM3 4QJ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishDanbury
WardLittle Baddow, Danbury and Sandon
Built Up AreaDanbury

Accounts

Latest Accounts31 October 2023 (6 months ago)
Next Accounts Due31 July 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return10 April 2024 (3 weeks, 1 day ago)
Next Return Due24 April 2025 (11 months, 3 weeks from now)

Filing History

24 June 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
5 June 2020Confirmation statement made on 15 May 2020 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 May 2019Confirmation statement made on 15 May 2019 with no updates (3 pages)
21 June 2018Accounts for a dormant company made up to 31 October 2017 (2 pages)
23 May 2018Confirmation statement made on 15 May 2018 with no updates (3 pages)
1 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
1 June 2017Confirmation statement made on 15 May 2017 with updates (7 pages)
28 May 2017Director's details changed for Mr Peter Bergin King on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Mark Arthur Beckwith on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Mark Adrian Hinton on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Michael John Hinton on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Mark Arthur Beckwith on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Michael John Hinton on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Mark Adrian Hinton on 28 May 2017 (2 pages)
28 May 2017Director's details changed for Mr Peter Bergin King on 28 May 2017 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 December 2016Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
5 December 2016Previous accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 7
(7 pages)
10 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 7
(7 pages)
15 May 2015Incorporation
Statement of capital on 2015-05-15
  • GBP 7
(22 pages)
15 May 2015Incorporation
Statement of capital on 2015-05-15
  • GBP 7
(22 pages)