Sheffield Business Park Phase 2 Limited in Europa Link SHEFFIELD

Sheffield Business Park Phase 2 Limited SHEFFIELD

Sheffield Business Park Phase 2 started in year 2001 as Private Limited Company with registration number 04240426. The Sheffield Business Park Phase 2 company has been functioning successfully for twenty three years now and its status is active - proposal to strike off. The firm's office is based in Sheffield at Management Suite, Sheffield Business Centre. Postal code: S9 1XZ. Since Wed, 27th May 2009 Sheffield Business Park Phase 2 Limited is no longer carrying the name Sheffield Airport Properties.

Sheffield Business Park Phase 2 Limited Address / Contact

Office Address	Management Suite, Sheffield Business Centre
Office Address2	Europa Link
Town	Sheffield
Post code	S9 1XZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04240426
Date of Incorporation	Mon, 25th Jun 2001
Industry	Development of building projects
End of financial Year	31st December
Company age	23 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

James M.

Position: Director

Appointed: 08 December 2010

Thomas S.

Position: Director

Appointed: 14 April 2010

Graham S.

Position: Director

Appointed: 21 January 2009

Stephen G.

Position: Director

Appointed: 23 December 2015

Resigned: 30 December 2016

Peter N.

Position: Director

Appointed: 12 June 2014

Resigned: 23 December 2015

Mark W.

Position: Director

Appointed: 08 March 2010

Resigned: 12 June 2014

Susan G.

Position: Director

Appointed: 27 January 2010

Resigned: 04 October 2010

Neil L.

Position: Director

Appointed: 02 September 2009

Resigned: 30 December 2016

Richard M.

Position: Director

Appointed: 17 February 2009

Resigned: 30 July 2010

Mark H.

Position: Director

Appointed: 06 November 2007

Resigned: 21 January 2009

Andrew S.

Position: Director

Appointed: 17 September 2007

Resigned: 08 December 2010

Robert W.

Position: Director

Appointed: 17 September 2007

Resigned: 27 January 2010

James B.

Position: Director

Appointed: 01 June 2006

Resigned: 17 September 2007

Alexander S.

Position: Director

Appointed: 16 February 2005

Resigned: 17 June 2005

Neil M.

Position: Director

Appointed: 12 July 2002

Resigned: 06 November 2007

Robert W.

Position: Director

Appointed: 12 July 2002

Resigned: 17 February 2005

Paul W.

Position: Director

Appointed: 01 August 2001

Resigned: 17 February 2009

Peter S.

Position: Director

Appointed: 01 August 2001

Resigned: 13 March 2008

Robert H.

Position: Director

Appointed: 01 August 2001

Resigned: 15 August 2009

Andrew S.

Position: Secretary

Appointed: 01 August 2001

Resigned: 01 August 2001

Richard C.

Position: Director

Appointed: 01 August 2001

Resigned: 12 July 2002

John W.

Position: Director

Appointed: 01 August 2001

Resigned: 08 March 2010

Neil L.

Position: Secretary

Appointed: 01 August 2001

Resigned: 30 December 2016

Richard B.

Position: Director

Appointed: 01 August 2001

Resigned: 04 January 2003

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 June 2001

Resigned: 01 August 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2001

Resigned: 01 August 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 June 2001

Resigned: 01 August 2001

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Sheffield Business Park Limited from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sheffield Business Park Limited

Management Suite Sheffield Business Centre, Europa Link, Sheffield, S9 1XZ, England

Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03077142
Notified on	30 December 2016
Nature of control:	75,01-100% shares

Company previous names

Sheffield Airport Properties	May 27, 2009
Broomco (2583)	July 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 2nd, October 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 12th, September 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 31st, October 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 30th, June 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Thu, 26th Jun 2014: 1000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 25th, June 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 25th, June 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 1st, August 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, October 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 25th Jun 2009 with shareholders record filed on: 25th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 16th, April 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, August 2007	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 5th Jul 2007 with shareholders record filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th Oct 2006 with shareholders record filed on: 20th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, August 2006	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Aug 2005 with shareholders record filed on: 5th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 10th, May 2005	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 27th Jul 2004 with shareholders record filed on: 27th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 26th, July 2003	accounts	Free Download (12 pages)
363a	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 1st Jul 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 1st Jul 2002 with shareholders record filed on: 1st, July 2002	annual return	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2001	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, September 2001	incorporation	Free Download (14 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 21st, August 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, June 2001	incorporation	Free Download (17 pages)

Sheffield Business Park Phase 2 Limited SHEFFIELD

Sheffield Business Park Phase 2 Limited Address / Contact

Company Information / Profile

Company staff

James M.

Thomas S.

Graham S.

Stephen G.

Peter N.

Mark W.

Susan G.

Neil L.

Richard M.

Mark H.

Andrew S.

Robert W.

James B.

Alexander S.

Neil M.

Robert W.

Paul W.

Peter S.

Robert H.

Andrew S.

Richard C.

John W.

Neil L.

Richard B.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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