Hinchingbrooke Business Park Management Company Limited in 33 Thorpe Road PETERBOROUGH

Hinchingbrooke Business Park Management Company Limited PETERBOROUGH

Founded in 2008, Hinchingbrooke Business Park Management Company, classified under reg no. 06516261 is an active company. Currently registered at The Lawns PE3 6AB, Peterborough the company has been in the business for sixteen years. Its financial year was closed on 28th September and its latest financial statement was filed on 2022-09-28. Since 2008-04-11 Hinchingbrooke Business Park Management Company Limited is no longer carrying the name Minmar (885).

The company has one director. Mark E., appointed on 18 July 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Gary W., John M. and others listed below. There were no ex secretaries.

Hinchingbrooke Business Park Management Company Limited Address / Contact

Office Address	The Lawns
Office Address2	33 Thorpe Road
Town	Peterborough
Post code	PE3 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06516261
Date of Incorporation	Wed, 27th Feb 2008
Industry	Management of real estate on a fee or contract basis
End of financial Year	28th September
Company age	16 years old
Account next due date	Fri, 28th Jun 2024 (61 days left)
Account last made up date	Wed, 28th Sep 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Mark E.

Position: Director

Appointed: 18 July 2017

Bsmsr Limited

Position: Corporate Director

Appointed: 11 April 2008

Bsmsr Limited

Position: Corporate Secretary

Appointed: 11 April 2008

Gary W.

Position: Director

Appointed: 02 November 2011

Resigned: 18 July 2017

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 27 February 2008

Resigned: 11 April 2008

John M.

Position: Director

Appointed: 27 February 2008

Resigned: 11 April 2008

Company previous names

Minmar (885)	April 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-28	2017-09-28	2018-09-28	2019-09-28	2020-09-28	2021-09-28	2022-09-28
Net Worth	89 525	104 867

Balance Sheet
Cash Bank On Hand		166 148	198 827	186 707	192 323	209 195	186 431	190 016
Current Assets		229 541	207 941	198 137	211 639	225 651	186 449	203 780
Debtors	49 038	63 393	9 114	11 430	19 316	16 456	18	13 764
Net Assets Liabilities		104 867	90 283	90 013	109 732
Other Debtors		1 814	6 208	5 514	4 996

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	89 425	104 767
Shareholder Funds	89 525	104 867

Other
Accrued Liabilities Deferred Income		33 284	26 268	16 734	10 517	8 791	-22 686	9 627
Creditors		124 674	117 658	108 124	101 907	100 181	88 573	101 017
Net Current Assets Liabilities	89 525	104 867	90 283	90 013	109 732	125 470	97 876	102 763
Other Creditors		91 390	91 390	91 390	91 390	91 390	91 390	91 390
Total Assets Less Current Liabilities	89 525	104 867	90 283	90 013	109 732	125 470	97 876	102 763
Trade Debtors Trade Receivables		61 579	2 906	5 916	40 535	37 324	26 133	33 305
Called Up Share Capital Not Paid					100	100	100	100
Recoverable Value-added Tax					4 896	5 247		6 574
Called Up Share Capital Not-paid Current Asset	100	100
Cash Bank	150 246	166 148
Creditors Due Within One Year	109 759	124 674
Number Shares Allotted	10 000	10 000
Number Shares Authorised		10 000
Par Value Share		0
Share Capital Allotted Called Up Paid	-100	-100
Share Capital Authorised	-100	-100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-25 filed on: 25th, January 2024	confirmation statement	Free Download (6 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024-01-25 filed on: 25th, January 2024	confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2023-02-27 filed on: 10th, March 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-09-28 filed on: 11th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-28 filed on: 15th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-02-27 filed on: 8th, March 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-09-28 filed on: 5th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021-02-27 filed on: 10th, March 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020-02-27 filed on: 6th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-28 filed on: 23rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-28 filed on: 12th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2019-02-27 filed on: 11th, March 2019	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-28 filed on: 14th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-02-27 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AD01	New registered office address The Lawns 33 Thorpe Road Peterborough Cambridgeshire PE3 6AB. Change occurred on 2018-02-21. Company's previous address: 150 High Street Huntingdon Cambridgeshire PE29 3YH. filed on: 21st, February 2018	address	Free Download (1 page)
AP01	New director was appointed on 2017-07-18 filed on: 28th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-07-18 filed on: 28th, July 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-28 filed on: 13th, June 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-02-27 filed on: 27th, March 2017	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-09-28 filed on: 14th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 24th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-28 filed on: 15th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 30th, March 2015	annual return	Free Download (5 pages)
CH04	Secretary's details changed on 2015-02-26 filed on: 25th, March 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-09-28 filed on: 24th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-09-28 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-28 filed on: 30th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 19th, March 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 150 High Street Huntingdon Cambridgeshire PE18 6TF on 2012-03-12 filed on: 12th, March 2012	address	Free Download (1 page)
AP01	New director was appointed on 2011-11-25 filed on: 25th, November 2011	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-28 filed on: 20th, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 22nd, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-28 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return for the period up to 2010-02-27 filed on: 19th, May 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened from 2010-02-28 to 2009-09-28 filed on: 11th, January 2010	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 30th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-04-01 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, August 2008	resolution	Free Download (9 pages)
288b	On 2008-04-29 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
288b	On 2008-04-29 Appointment terminated director filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 2008-04-29 Director appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
288a	On 2008-04-29 Secretary appointed filed on: 29th, April 2008	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, April 2008	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2008	resolution	Free Download (6 pages)
122	S-div filed on: 21st, April 2008	capital	Free Download (1 page)
287	Registered office changed on 21/04/2008 from 51 eastcheap london EC3M 1JP filed on: 21st, April 2008	address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, April 2008	resolution	Free Download (23 pages)
CERTNM	Company name changed minmar (885) LIMITEDcertificate issued on 11/04/08 filed on: 11th, April 2008	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, February 2008	incorporation	Free Download (23 pages)

Hinchingbrooke Business Park Management Company Limited PETERBOROUGH

Hinchingbrooke Business Park Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark E.

Bsmsr Limited

Bsmsr Limited

Gary W.

Clyde Secretaries Limited

John M.

Company previous names

Annual reports financial information

Company filings

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