Saltbox Business Park (Management) Limited
- Company number
- 12345099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2019
- Nature of business
- Management of real estate on a fee or contract basis
Other business support service activities n.e.c. - Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWARD, Lee | Director | 13 Jun 2025 | |
| THOMAS, Leigh Parry | Director | 24 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Pgim Logistics (Bognor) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 | 20 Jul 2022 |
| Landlink Developments 1 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2019 | 2 Aug 2022 |
| Kelly Moore | Ownership Of Shares 25 To 50 Percent | 20 Jul 2022 | 31 Dec 2025 |
| Philip Lawrence Turpin | Ownership Of Shares 25 To 50 Percent | 20 Jul 2022 | 31 Dec 2025 |
| Stephen Francis Clutton | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust |
31 Dec 2025 | |
| Sharon Le Long | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust |
31 Dec 2025 | |
| Kier Logistics (Bognor) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2022 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 | - |
| 30 Jun 2024 | - |
| 30 Jun 2023 | - |
| 30 Jun 2022 | - |
| 31 Dec 2020 Dormant | £169 |
Connections
Owned by
Saltbox Business Park (Management) Limited → Kier Logistics (Bognor) Ltd → Kier Southwark Holdco Ltd → Kier Property Developments Limited → Kier Developments Limited → Kier Property Limited
Directors’ other companies
- HOWARD, Lee - Director at Kier Warth Limited
- HOWARD, Lee - Director at Kier Sydenham Gp Holdco Limited
- HOWARD, Lee - Director at Kier Property Developments Limited
- HOWARD, Lee - Director at Lysander Student Properties Limited
- HOWARD, Lee - Director at Lysander Student Properties Operations Limited
- HOWARD, Lee - Director at Kier Bishops Stortford Holdings Limited
- HOWARD, Lee - Director at Kier (Kent) Psp Limited
- HOWARD, Lee - Director at Kier Commercial Uksc Limited
- HOWARD, Lee - Director at Kier Ventures Uksc Limited
- THOMAS, Leigh Parry - Director at Kier Group Pension Trustees Limited
Companies at the same address
- Arena Central Developments LLP (OC305452)
- Arena Central Management Limited (09522520)
- Dragon Lane Holdings 1 LLP (OC398919)
- Dragon Lane Holdings 2 LLP (OC398920)
- J.L. Kier & Company (London) Limited (00464145)
- Kier (Newcastle) Operation Limited (10609470)
- Kier (Southampton) Operations Limited (10669096)
- Kier Cb Limited (00283995)
- Kier Cornwall Street LLP (OC418194)
- Kier Developments Limited (04407754)