Lydiard Fields Business Park Management Limited in Lydiard Fields SWINDON - SN5 8UB

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Lydiard Fields Business Park Management Limited SWINDON

Founded in 2006, Lydiard Fields Business Park Management, classified under reg no. 06022453 is an active company. Currently registered at Auckland House SN5 8UB, Swindon the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Frank M., Karen M.. Of them, Karen M. has been with the company the longest, being appointed on 18 June 2019 and Frank M. has been with the company for the least time - from 31 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lydiard Fields Business Park Management Limited Address / Contact

Office Address	Auckland House
Office Address2	Lydiard Fields
Town	Swindon
Post code	SN5 8UB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06022453
Date of Incorporation	Thu, 7th Dec 2006
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Frank M.

Position: Director

Appointed: 31 January 2022

Karen M.

Position: Director

Appointed: 18 June 2019

Philip M.

Position: Director

Appointed: 20 October 2020

Resigned: 31 December 2021

Kevin C.

Position: Director

Appointed: 18 June 2019

Resigned: 01 February 2020

Douglas P.

Position: Director

Appointed: 30 September 2015

Resigned: 18 June 2019

Euan M.

Position: Secretary

Appointed: 30 September 2015

Resigned: 18 June 2019

Douglas P.

Position: Secretary

Appointed: 07 December 2006

Resigned: 30 September 2015

Martin H.

Position: Director

Appointed: 07 December 2006

Resigned: 18 June 2019

Jonathan E.

Position: Director

Appointed: 07 December 2006

Resigned: 07 December 2006

John B.

Position: Director

Appointed: 07 December 2006

Resigned: 30 September 2015

Lydia C.

Position: Secretary

Appointed: 07 December 2006

Resigned: 07 December 2006

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Openwork Holdings Limited from Swindon, England. The abovementioned PSC is classified as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Royal Bam Group Nv that entered Ca Bunnik, Netherlands as the official address. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Openwork Holdings Limited

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
Notified on	12 June 2019
Nature of control:	50,01-75% shares

Royal Bam Group Nv

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
Notified on	6 April 2016
Ceased on	12 June 2019
Nature of control:	significiant influence or control right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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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