Gosforth Business Park Management Company Limited

Company Name	Gosforth Business Park Management Company Limited
Directors	Christopher Howard Curry and Stuart Brian Grimes
Company Status	Active
Company Number	04870075
Category	Private Limited Company
Incorporation Date	18 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Peter Jordan
Nationality	British
Status	Current
Appointed	20 March 2007(3 years, 7 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Mr Christopher Howard Curry
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 January 2021(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Stuart Brian Grimes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(19 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	Nicholas St John Fordy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	Home Farm Clifton Castle Clifton Upon Yore Ripon HG4 4AB

Director Name	Mr Adrian John Phipps Goodall
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northside Farm Boldron Barnard Castle County Durham DL12 9SR

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	David Jenkinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Secretary Name	Maurice Gordon Wood
Nationality	British
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	13 Lyndhurst Drive Low Fell Gateshead Tyne & Wear NE9 6BB

Director Name	Mr John Christopher Eynon
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(17 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York North Yorkshire YO19 4FE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	Persimmon House Fulford York North Yorkshire YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Persimmon Homes LTD 33.33% Ordinary A
1 at £1	Rokeby Developments Northern LTD 33.33% Ordinary B
1 at £1	Ts1 LTD 33.33% Ordinary C

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

25 January 2021	Appointment of Mr Christopher Howard Curry as a director on 22 January 2021 (2 pages)
30 October 2020	Appointment of Mr John Christopher Eynon as a director on 29 October 2020 (2 pages)
30 October 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
25 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
18 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
27 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
19 August 2019	Register(s) moved to registered inspection location St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
8 April 2019	Withdrawal of a person with significant control statement on 8 April 2019 (2 pages)
9 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
10 October 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
5 October 2018	Withdrawal of a person with significant control statement on 5 October 2018 (3 pages)
5 October 2018	Cessation of T S 1 Limited as a person with significant control on 6 April 2016 (3 pages)
5 October 2018	Notification of a person with significant control statement (3 pages)
4 June 2018	Notification of Persimmon Homes Limited as a person with significant control on 6 April 2016 (4 pages)
4 June 2018	Notification of T S 1 Limited as a person with significant control on 6 April 2016 (4 pages)
22 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
24 August 2017	Director's details changed for David Jenkinson on 17 August 2017 (2 pages)
24 August 2017	Director's details changed for David Jenkinson on 17 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Jeffrey Fairburn on 17 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr Jeffrey Fairburn on 17 August 2017 (2 pages)
24 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (7 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 3 (7 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
27 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (7 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 3 (7 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
14 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (7 pages)
28 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 3 (7 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
22 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
9 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
20 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
23 August 2010	Register(s) moved to registered inspection location (1 page)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
23 August 2010	Register inspection address has been changed (1 page)
23 August 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
28 May 2010	Accounts for a dormant company made up to 31 August 2009 (3 pages)
21 December 2009	Director's details changed for David Jenkinson on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Peter Jordan on 21 December 2009 (1 page)
21 December 2009	Director's details changed for David Jenkinson on 21 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Peter Jordan on 21 December 2009 (1 page)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
2 December 2009	Director's details changed for Jeffrey Fairburn on 9 November 2009 (3 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
18 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 September 2008	Return made up to 18/08/08; full list of members (4 pages)
9 September 2008	Return made up to 18/08/08; full list of members (4 pages)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
9 October 2007	Return made up to 18/08/07; no change of members (7 pages)
9 October 2007	Return made up to 18/08/07; no change of members (7 pages)
4 April 2007	Return made up to 18/08/06; full list of members (7 pages)
4 April 2007	Return made up to 18/08/06; full list of members (7 pages)
30 March 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
30 March 2007	New secretary appointed (2 pages)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 August 2006	Ad 22/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 August 2006	Ad 22/12/05--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
19 July 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
24 April 2006	Director resigned (1 page)
22 September 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 September 2005	Return made up to 18/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 June 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
17 March 2005	Location of register of members (1 page)
17 March 2005	Location of register of members (1 page)
29 October 2004	Return made up to 18/08/04; full list of members (8 pages)
29 October 2004	Return made up to 18/08/04; full list of members (8 pages)
26 July 2004	Memorandum and Articles of Association (20 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Memorandum and Articles of Association (20 pages)
1 July 2004	Ad 18/08/03-18/08/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 July 2004	Ad 18/08/03-18/08/03 Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Registered office changed on 17/12/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
18 August 2003	Incorporation (30 pages)
18 August 2003	Incorporation (30 pages)

Gosforth Business Park Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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