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Eastern Business Park Limited CHELTENHAM

Eastern Business Park started in year 2002 as Private Limited Company with registration number 04617003. The Eastern Business Park company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cheltenham at The Manor Boddington Lane. Postal code: GL51 0TJ. Since 10th December 2003 Eastern Business Park Limited is no longer carrying the name St Mellons 1.

At the moment there are 3 directors in the the firm, namely Simon T., Jonathan D. and Jeremy H.. In addition one secretary - Jonathan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eastern Business Park Limited Address / Contact

Office Address The Manor Boddington Lane
Office Address2 Boddington
Town Cheltenham
Post code GL51 0TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04617003
Date of Incorporation Fri, 13th Dec 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Simon T.

Position: Director

Appointed: 01 June 2015

Jonathan D.

Position: Director

Appointed: 01 January 2013

Jonathan D.

Position: Secretary

Appointed: 11 June 2012

Jeremy H.

Position: Director

Appointed: 08 April 2003

Michael J.

Position: Director

Appointed: 16 December 2011

Resigned: 21 February 2012

Michael J.

Position: Secretary

Appointed: 16 December 2011

Resigned: 21 February 2012

Christopher H.

Position: Director

Appointed: 08 April 2003

Resigned: 29 May 2015

Alan U.

Position: Director

Appointed: 08 April 2003

Resigned: 31 December 2012

Helen H.

Position: Secretary

Appointed: 08 April 2003

Resigned: 08 October 2009

Roger B.

Position: Director

Appointed: 03 April 2003

Resigned: 08 April 2003

Ian C.

Position: Director

Appointed: 03 April 2003

Resigned: 08 April 2003

Margaret C.

Position: Secretary

Appointed: 03 April 2003

Resigned: 08 April 2003

Gary B.

Position: Director

Appointed: 03 April 2003

Resigned: 08 April 2003

David C.

Position: Director

Appointed: 03 April 2003

Resigned: 08 April 2003

Bayshill Secretaries Limited

Position: Corporate Secretary

Appointed: 13 December 2002

Resigned: 03 April 2003

Bayshill Management Limited

Position: Corporate Director

Appointed: 13 December 2002

Resigned: 03 April 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Robert Hitchins Limited from Cheltenham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Robert Hitchins Limited

The Manor Boddington Lane, Boddington, Cheltenham, GL51 0TJ, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Cardiff
Registration number 00686734
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

St Mellons 1 December 10, 2003
Charco 919 April 2, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 31st March 2023
filed on: 8th, January 2024 		Free Download (18 pages)

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