Lydiard Fields Business Park Management Limited

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Lydiard Fields Business Park Management Limited

06022453Private Limited With Share Capital

Auckland House Lydiard Fields, Swindon, SN58UB
Incorporated

07/12/2006

Company Age

19 years

Directors

3

Employees

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Lydiard Fields Business Park Management Limited (06022453) is a private limited with share capital incorporated on 07/12/2006 (19 years old) and registered in swindon, SN58UB. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 07/12/2006
SN58UB

Financial Overview

Total Assets

£119

Liabilities

£0

Net Assets

£119

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Filed Documents

85
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2022
Move Registers To Sail Company With New Address
Category:Address
Date:17-06-2022
Change Sail Address Company With New Address
Category:Address
Date:17-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Capital Allotment Shares
Category:Capital
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2019
Legacy
Category:Miscellaneous
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-02-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Capital Allotment Shares
Category:Capital
Date:21-12-2009
Legacy
Category:Address
Date:17-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:16-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Legacy
Category:Officers
Date:04-01-2007
Incorporation Company
Category:Incorporation
Date:07-12-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

Auckland House, Lydiard Fields, Great Western Way, Swindon, SN58UBRegistered

Contact

Auckland House Lydiard Fields, Swindon, SN58UB