Lydiard Fields Business Park Management Limited. net worth, address, company information. Free

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Lydiard Fields Business Park Management Limited (Companies House Registration Number 06022453) is a private limited company established on 2006-12-07 originating in England. This business was registered at Auckland House, Lydiard Fields, Swindon SN5 8UB. Lydiard Fields Business Park Management Limited is operating under SIC: 68100 which stands for "buying and selling of own real estate".

Company details

Name	Lydiard Fields Business Park Management Limited
Number	06022453
Date of Incorporation:	2006-12-07
End of financial year:	31 December
Address:	Auckland House, Lydiard Fields, Swindon, SN5 8UB
SIC code:	68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Frank M. (appointed on 31 January 2022), Karen M. (appointment date: 18 June 2019). The official register reports 2 persons of significant control, namely: Openwork Holdings Limited can be reached at Lydiard Fields, SN5 8UB Swindon. This corporate PSC has over 1/2 to 3/4 of shares ,. Royal Bam Group Nv can be reached at Po Box 20, Runnenburg 9, Ca Bunnik, Bunnik. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Openwork Holdings Limited

12 June 2019

Address	Auckland House Lydiard Fields, Swindon, SN5 8UB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03794677
Nature of control:	50,01-75% shares

Royal Bam Group Nv

6 April 2016 - 12 June 2019

Address	PO BOX 20 PO BOX 20, Runnenburg 9, Ca Bunnik, Bunnik, PO Box PO BOX 20, Netherlands
Legal authority	The Law Of The Netherlands
Legal form	Company
Country registered	Netherlands
Place registered	Dutch Business Register
Registration number	30205198
Nature of control:	significiant influence or control right to appoint and remove directors

Filings

Categories:

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(SH08) Change of share class name or designation filed on: 9th, January 2024 \| capital	Free Download (2 pages)

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(SH08) Change of share class name or designation filed on: 9th, January 2024 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, June 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address Auckland House Lydiard Fields Swindon SN5 8UB. Change occurred on Wednesday 29th March 2023. Company's previous address: Auckland House Lydiard Fields Swindon SN5 8UB England. filed on: 29th, March 2023 \| address	Free Download (1 page)
(AD01) New registered office address Auckland House Lydiard Fields Swindon SN5 8UB. Change occurred on Wednesday 29th March 2023. Company's previous address: Washington House Lydiard Fields Swindon SN5 8UB England. filed on: 29th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (8 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to One Glass Wharf Bristol BS2 0ZX filed on: 17th, June 2022 \| address	Free Download (1 page)
(CH01) On Monday 6th June 2022 director's details were changed filed on: 6th, June 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 31st January 2022. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st December 2021 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 20th October 2020. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 1st February 2020 filed on: 20th, April 2020 \| officers	Free Download (1 page)
(SH01) 37.00 GBP is the capital in company's statement on Tuesday 18th June 2019 filed on: 13th, August 2019 \| capital	Free Download (4 pages)
(AP01) New director appointment on Tuesday 18th June 2019. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 18th June 2019. filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Washington House Lydiard Fields Swindon SN5 8UB. Change occurred on Thursday 27th June 2019. Company's previous address: , Breakspear Park Breakspear Way, Hemel Hempstead, Herts, HP2 4FL. filed on: 27th, June 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, June 2019 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 18th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 18th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 18th June 2019 filed on: 26th, June 2019 \| officers	Free Download (1 page)
(AP04) Appointment (date: Tuesday 18th June 2019) of a secretary filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 21st, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(AP01) New director appointment on Wednesday 30th September 2015. filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Sunday 30th August 2015) of a secretary filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 30th September 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 30th September 2015 filed on: 12th, November 2015 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 19th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th December 2014 filed on: 27th, January 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 7th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th December 2013 filed on: 6th, January 2014 \| annual return	Free Download (6 pages)
(SH01) 82.00 GBP is the capital in company's statement on Monday 6th January 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th December 2012 filed on: 10th, December 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 7th December 2011 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(CH01) On Wednesday 7th December 2011 director's details were changed filed on: 13th, December 2011 \| officers	Free Download (3 pages)
(CH03) On Wednesday 7th December 2011 secretary's details were changed filed on: 13th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th December 2011 filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 7th, June 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th December 2009 filed on: 11th, February 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 11th February 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(SH01) 82.00 GBP is the capital in company's statement on Tuesday 15th December 2009 filed on: 21st, December 2009 \| capital	Free Download (4 pages)
(287) Registered office changed on 17/09/2009 from merit house edgeware road colindale london NW9 5AF filed on: 17th, September 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 2nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 12th, January 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 10th, September 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Tuesday 11th December 2007 - Annual return with full member list filed on: 11th, December 2007 \| annual return	Free Download (3 pages)
(288a) On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (4 pages)
(288a) On Tuesday 16th January 2007 New director appointed filed on: 16th, January 2007 \| officers	Free Download (4 pages)
(288a) On Thursday 4th January 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 4th January 2007 New secretary appointed filed on: 4th, January 2007 \| officers	Free Download (2 pages)
(288b) On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288a) On Thursday 4th January 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (6 pages)
(288b) On Thursday 4th January 2007 Secretary resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288b) On Thursday 4th January 2007 Director resigned filed on: 4th, January 2007 \| officers	Free Download (1 page)
(288a) On Thursday 4th January 2007 New director appointed filed on: 4th, January 2007 \| officers	Free Download (6 pages)
(NEWINC) Company registration filed on: 7th, December 2006 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 7th, December 2006 \| incorporation	Free Download (24 pages)

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