# Honywood Road Business Park Management Company Limited

## Details

- **Company number:** [04495289](https://find-and-update.company-information.service.gov.uk/company/04495289)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2002
- **Registered office:** LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LONDON, E11 1GA
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| FOX, Ian John | director | 25 Jul 2002 | 26 Jul 2002 |
| NYSTROM, John Stefan | 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 |  |
| PARSLOW, Kevin David | director | 17 Sep 2003 |  |
| HARPER-WARD, Matthew John | director | 17 Sep 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [HARPER-WARD, Matthew John](/person/7548831) - director at [Sprint Infinity Limited](/company/04552667)
- [HARPER-WARD, Matthew John](/person/7548831) - director at [Sprint Group Holdings Limited](/company/11367159)
- [HARPER-WARD, Matthew John](/person/7548831) - director at [S.C.S. Network Services Limited](/company/03743596)
- [HARPER-WARD, Matthew John](/person/7548831) - director at [Sprint Integration Limited](/company/04205511)
- [HARPER-WARD, Matthew John](/person/7548831) - director at [Sprint Telematics Limited](/company/04409359)
- [HARPER-WARD, Matthew John](/person/7548831) - director at [Hanover Building Developments Ltd](/company/13176787)



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