ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06898494

Incorporation date

07/05/2009

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2009)

24/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

16/10/2025

Cessation of Peel Property (Partnerships) Limited as a person with significant control on 2025-07-31

View PDF (1 pages)

16/10/2025

Notification of Peel Waters Group Uk Limited as a person with significant control on 2025-07-31

View PDF (2 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Memorandum and Articles of Association

View PDF (16 pages)

18/12/2024

Termination of appointment of Richard Smothers as a director on 2024-12-18

View PDF (1 pages)

22/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

26/06/2024

Director's details changed for Mr John Whittaker on 2024-06-10

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-07 with no updates

View PDF (3 pages)

05/10/2023

Termination of appointment of John Alexander Schofield as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

26/09/2023

Appointment of Mr James Whittaker as a director on 2023-09-26

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

12/05/2022

Confirmation statement made on 2022-05-07 with no updates

View PDF (3 pages)

04/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

07/05/2021

Confirmation statement made on 2021-05-07 with no updates

View PDF (3 pages)

07/05/2021

Director's details changed for Mr Steven Keith Underwood on 2009-10-01

View PDF (2 pages)

16/12/2020

Director's details changed for Mr Richard Smothers on 2020-11-02

View PDF (2 pages)

01/12/2020

Change of details for Peel Property (Partnerships) Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

23/11/2020

Director's details changed for Mr John Whittaker on 2020-11-23

View PDF (2 pages)

10/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

04/11/2020

Termination of appointment of Neil Lees as a secretary on 2020-10-15

View PDF (1 pages)

03/11/2020

Director's details changed for Mr John Whittaker on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Steven Keith Underwood on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr John Alexander Schofield on 2020-11-02

View PDF (2 pages)

03/11/2020

Director's details changed for Mr Richard Smothers on 2020-11-02

View PDF (2 pages)

02/11/2020

Registered office address changed from Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG England to Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA on 2020-11-02

View PDF (1 pages)

02/11/2020

Registered office address changed from Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom to Venus Building 1 Old Park Lane Traffordcity Manchester M17 8PG on 2020-11-02

View PDF (1 pages)

29/10/2020

Termination of appointment of Neil Lees as a director on 2020-10-15

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

11/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

07/05/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

22/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

21/05/2018

Appointment of Mr Richard Smothers as a director on 2018-05-21

View PDF (2 pages)

21/05/2018

Termination of appointment of Nicholas Edward Bradshaw as a director on 2018-04-18

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

05/02/2018

Termination of appointment of Paul Philip Wainscott as a director on 2018-01-31

View PDF (1 pages)

11/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

09/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (4 pages)

26/10/2016

Director's details changed for Mr Steven Keith Underwood on 2016-10-26

View PDF (2 pages)

18/10/2016

Director's details changed for Mr John Whittaker on 2016-04-01

View PDF (2 pages)

25/07/2016

Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL to Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL on 2016-07-25

View PDF (1 pages)

11/07/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

02/06/2016

Secretary's details changed for Mr Neil Lees on 2016-05-11

View PDF (1 pages)

02/06/2016

Director's details changed for Mr Neil Lees on 2016-05-11

View PDF (2 pages)

20/05/2016

Termination of appointment of Anthony Mitchell Hodgson as a director on 2016-05-20

View PDF (1 pages)

20/05/2016

Appointment of Nicholas Edward Bradshaw as a director on 2016-05-20

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-07 no member list

View PDF (8 pages)

26/01/2016

Appointment of Mr John Alexander Schofield as a director on 2016-01-13

View PDF (2 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

11/05/2015

Annual return made up to 2015-05-07 no member list

View PDF (7 pages)

20/04/2015

Director's details changed for Mr John Whittaker on 2015-04-07

View PDF (2 pages)

12/01/2015

Director's details changed for Mr Steven Keith Underwood on 2014-12-01

View PDF (2 pages)

15/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 pages)

30/09/2014

Director's details changed for Mr Paul Philip Wainscott on 2014-08-27

View PDF (2 pages)

22/07/2014

Director's details changed for Mr Neil Lees on 2014-05-30

View PDF (2 pages)

16/05/2014

Annual return made up to 2014-05-07 no member list

View PDF (7 pages)

17/04/2014

Director's details changed for Mr Neil Lees on 2014-02-28

View PDF (2 pages)

17/04/2014

Secretary's details changed for Mr Neil Lees on 2014-02-28

View PDF (1 pages)

04/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

08/05/2013

Annual return made up to 2013-05-07 no member list

View PDF (7 pages)

21/03/2013

Appointment of Anthony Mitchell Hodgson as a director

View PDF (2 pages)

13/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-07 no member list

View PDF (6 pages)

04/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-05-07 no member list

View PDF (6 pages)

23/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

07/05/2010

Annual return made up to 2010-05-07 no member list

View PDF (4 pages)

21/10/2009

Termination of appointment of Andrew Simpson as a director

View PDF (1 pages)

23/06/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

07/05/2009

Incorporation

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr John Whittaker	Director	07/05/2009 - Present	512
Whittaker, James	Director	26/09/2023 - Present	73
Simpson, Andrew Christopher	Director	07/05/2009 - 09/10/2009	232
Smothers, Richard	Director	21/05/2018 - 18/12/2024	130
Lees, Neil	Director	07/05/2009 - 15/10/2020	382

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED

ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/05/2009 with the registered office located at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/05/2009 .

Where is ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA.

What does ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-03-31.