Honywood Road Business Park Management Company Limited

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Honywood Road Business Park Management Company Limited

04495289•Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, London, E111GA
01268272555

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Incorporated

25/07/2002

Company Age

23 years

Directors

4

Employees

4

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Honywood Road Business Park Management Company Limited (04495289) is a private limited with share capital incorporated on 25/07/2002 (23 years old) and registered in london, E111GA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 25/07/2002
E111GA
4 employees

Financial Overview

Total Assets

£16.2K

Liabilities

£16.2K

Net Assets

£20

Cash

£793

Key Metrics

4

Employees

4

Directors

10

Shareholders

Board of Directors

4
M
matthew john harper-ward
director
S
simon hills
director
K
kevin david parslow
director
K
kirk hannaford
director

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2014
Termination Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Annual Return
Date:31-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2007
Legacy
Category:Officers
Date:01-11-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Legacy
Category:Officers
Date:28-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Address
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Officers
Date:28-07-2006
Legacy
Category:Address
Date:25-10-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Legacy
Category:Capital
Date:17-02-2005

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date20/02/2026
Latest Accounts31/05/2025

Trading Addresses

Leytonstone House, 3 Hanbury Drive, London, E111GARegistered
Unit 8, Honywood Business Park Honywood Roa, Basildon, Essex, SS143HW

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Contact

01268272555
Leytonstone House, 3 Hanbury Drive, London, E111GA