PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED - LUTON


Company Profile Company Filings

Overview

PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LUTON and has the status: Active.
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 08/11/1988 and has the registered number: 02314747. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED - LUTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

75 THE SHIRES
LUTON
LU2 7QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DEREK PIKE Jan 1959 British Director 1997-06-03 CURRENT
KEITH JOYCE Nov 1943 British Director 1997-06-03 CURRENT
MR AIDEN CHRISTOPHER FEERICK Dec 1952 British Director 1997-06-03 CURRENT
MISS NATALIE SARAH ELIZABETH FEERICK Secretary 2016-11-10 CURRENT
MR MICHAEL JOHN TAYLOR Aug 1943 British Director RESIGNED
HENRY RICHARDSON Apr 1947 British Director RESIGNED
MR JOHN WILLIAM MORRELL Jun 1949 British Director 1999-09-22 UNTIL 2005-04-29 RESIGNED
JOANNE SARAH HOLMES May 1970 Director 1997-06-03 UNTIL 1999-07-14 RESIGNED
ALAN CLOONEY Jul 1950 British Director 1997-06-03 UNTIL 2004-10-30 RESIGNED
CAVIN ALEXANDER CLAPHAM Mar 1948 British Director 2005-04-29 UNTIL 2008-04-10 RESIGNED
DARREN MICHAEL TAYLOR Secretary 1992-03-12 UNTIL 1996-05-16 RESIGNED
KEITH JOYCE Nov 1943 British Secretary 1999-09-22 UNTIL 2016-11-10 RESIGNED
JOANNE SARAH HOLMES May 1970 Secretary 1997-06-03 UNTIL 1999-07-14 RESIGNED
LESLEY SANDRA CLARK Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Aiden Christopher Feerick 2016-04-06 12/1952 Luton   Right to appoint and remove directors
Mr Steven Derek Pike 2016-04-06 1/1959 Luton   Right to appoint and remove directors
Mr Keith Joyce 2016-04-06 11/1943 Luton   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SELBORNE SOCIETY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
CURA PROFESSIONAL SERVICES LIMITED DUNSTABLE Dissolved... TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
RIBOCON RETIREMENT HOMES LIMITED BUCKINGHAMSHIRE ... FULL 4521 - Gen construction & civil engineer
RIBOCON COMMERCIAL LIMITED BUCKINGHAMSHIRE ... FULL 4521 - Gen construction & civil engineer
RAYTRAK LIMITED LUTON BEDFORDSHIRE Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
EAGLE CENTRE MANAGEMENT COMPANY LIMITED DUNSTABLE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RIVER COURT LUTON LIMITED LUTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ELENA'S NATURE COLLECTION LIMITED BURWASH Dissolved... MICRO ENTITY 21200 - Manufacture of pharmaceutical preparations
CALYX GROUP LIMITED BURWASH UNITED KINGDOM Dissolved... DORMANT 95220 - Repair of household appliances and home and garden equipment
WEEE-RECYCLE LIMITED DUNSTABLE Dissolved... DORMANT 46770 - Wholesale of waste and scrap
WHISPER MEWS (LUTON) MANAGEMENT COMPANY LIMITED HITCHIN Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GLOBAL GROWTH SYSTEMS LTD BURTON LATIMER ENGLAND Active DORMANT 74990 - Non-trading company
ARGON ELECTRONICS (UK) LTD LUTON Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Free Reports Available

Report Date Filed Date of Report Assets
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED 2024-06-12 30-09-2023 £30,993 equity
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED 2023-06-20 30-09-2022 £26,284 equity
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED 2022-06-29 30-09-2021 £22,976 equity
PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED 2021-06-22 30-09-2020 £21,125 equity
Progress Business Park Management Company Limited - Filleted accounts 2020-06-23 30-09-2019 £18,048 equity
Progress Business Park Management Company Limited - Filleted accounts 2019-06-27 30-09-2018 £15,575 equity
Progress Business Park Management Company Limited - Filleted accounts 2018-06-27 30-09-2017 £12,921 equity
Micro-entity Accounts - PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED 2017-06-24 30-09-2016 £12,317 Cash £10,985 equity
Progress Business Park Management Company Limited - Abbreviated accounts 2016-06-29 30-09-2015 £8,462 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEYOAK MANAGEMENT LIMITED LUTON Active MICRO ENTITY 98000 - Residents property management
KEEMNET LTD LUTON Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ENGIMS LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ZAOM LTD LUTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LATKE ELITE CLEANERS LIMITED LUTON ENGLAND Active DORMANT 81210 - General cleaning of buildings
ROMAN CONSTRUCTION LUTON LTD LUTON ENGLAND Active NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MARIAN GABOR LTD LUTON ENGLAND Active NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
MARIAN CRISTINEL ANCUTA LTD LUTON ENGLAND Active NO ACCOUNTS FILED 23320 - Manufacture of bricks, tiles and construction products, in baked clay
BLB BRICKWORK LIMITED LUTON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings