Founded in 1988, Progress Business Park Management Company, classified under reg no. 02314747 is an active company. Currently registered at 75 The Shires LU2 7QB, Luton the company has been in the business for 36 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.
At present there are 3 directors in the the firm, namely Keith J., Aiden F. and Steven P.. In addition one secretary - Natalie F. - is with the company. At present 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.
| Office Address | 75 The Shires |
| Office Address2 | Old Bedford Road |
| Town | Luton |
| Post code | LU2 7QB |
| Country of origin | United Kingdom |
| Registration Number | 02314747 |
| Date of Incorporation | Tue, 8th Nov 1988 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th September |
| Company age | 36 years old |
| Account next due date | Sun, 30th Jun 2024 (50 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Secretary
Appointed: 10 November 2016
Position: Director
Appointed: 03 June 1997
Position: Director
Appointed: 03 June 1997
Position: Director
Appointed: 03 June 1997
The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Steven P. The abovementioned PSC. Another entity in the persons with significant control register is Aiden F. This PSC . The third one is Keith J., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
Steven P.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Aiden F.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Keith J.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 8 583 | 10 985 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 7 990 | 9 011 | 12 317 | 14 184 | 16 497 | 18 628 | 22 402 | 23 874 | 27 460 |
| Net Assets Liabilities | 10 985 | 12 921 | 15 575 | 18 048 | 21 125 | 22 976 | 26 284 | ||
| Cash Bank In Hand | 7 897 | 9 011 | 12 317 | ||||||
| Debtors | 93 | 93 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 7 721 | 8 583 | 10 985 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 964 | 964 | |||||||
| Profit Loss Account Reserve | 6 757 | 7 619 | |||||||
| Shareholder Funds | 8 583 | 10 985 | |||||||
| Other | |||||||||
| Version Production Software | 2 022 | 2 023 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 400 | 400 | 400 | ||||||
| Creditors | 1 332 | 1 263 | 922 | 580 | 877 | 498 | 776 | ||
| Net Current Assets Liabilities | 7 721 | 8 583 | 10 985 | 12 921 | 15 575 | 18 048 | 21 525 | 23 376 | 26 684 |
| Total Assets Less Current Liabilities | 8 583 | 10 985 | 12 921 | 15 575 | 18 048 | 21 525 | 23 376 | 26 684 | |
| Capital Employed | 7 721 | 8 583 | |||||||
| Creditors Due Within One Year | 269 | 428 | 1 332 | ||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 964 | 964 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 18th, June 2023 |
accounts | Free Download (5 pages) |
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