OpenCompanies

Honywood Road Business Park Management Company Limited

Company number
04495289
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2002
Nature of business
Management of real estate on a fee or contract basis

Registered office

Leytonstone House
3 Hanbury Drive
London
E11 1GA

Officers

NameRoleAppointedResigned
LUCIENE JAMES LIMITED Corporate-Nominee-Director 25 Jul 2002 25 Jul 2002
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 25 Jul 2002 25 Jul 2002
NYSTROM, John Stefan Secretary 25 Jul 2002 26 Jul 2002
NYSTROM, John Stefan Director 25 Jul 2002 26 Jul 2002
FOX, Ian John Director 25 Jul 2002 26 Jul 2002
BEDFORD, Stuart Norman Director 26 Jul 2002 17 Sep 2003
BEDFORD, Stuart Norman Secretary 26 Jul 2002 17 Sep 2003
MAWSON, James Mirehouse Director 26 Jul 2002 17 Sep 2003
BURROW, Steven Peter Secretary 17 Sep 2003 13 Jul 2006
MURPHY, Anthony John Director 17 Sep 2003 19 Oct 2007
GUNTER, Paul Director 17 Sep 2003 21 Mar 2011
BURROW, Steven Peter Director 17 Sep 2003 7 Sep 2013
ROGERS, Stephen Daniel Director 17 Sep 2003 8 Dec 2015
VALERA, Satish Director 13 Jul 2006 30 Sep 2016
AMES, Carol Ann Director 13 Jan 2012 12 Dec 2016
AMES, Daniel John Director 16 Jan 2009 12 Dec 2016
GOGGIN, John William Director 26 Aug 2014 9 Mar 2018
ROGERS, Mark William Secretary 13 Jul 2006 15 Feb 2021
ROGERS, Mark William Director 17 Sep 2003 15 Feb 2022
SCHMITZ, Penelope Elizabeth Director 15 Feb 2021 23 Sep 2023
SCHMITZ, Peter Joseph Director 15 Feb 2022 23 Sep 2024
HANNAFORD, Kirk Director 13 Jul 2006
HILLS, Simon Director 13 Jul 2006
HARPER-WARD, Matthew John Director 17 Sep 2003
PARSLOW, Kevin David Director 17 Sep 2003

Control

NameNature of controlNotifiedCeased
Mr Mark William Rogers Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
Significant Influence Or Control		 1 Jun 2016 15 Dec 2021

Accounts

Year ended Net assets Cash Employees
31 May 2025 £20 £793 5
31 May 2024 £20 £4,396 6
31 May 2023 £20 £6,269 7
31 May 2022 £20 £695 5
31 May 2021 £20 £203 5
31 May 2020 £20 £942 5
31 May 2019 £20 £687 -
31 May 2018 £20 £1,550 -
31 May 2017 £20 £241 -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data