opendata.bot
Company number
04612362

LISCOMBE BUSINESS PARK LIMITED

Officer · HAWKINS, John and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LISCOMBE BUSINESS PARK LIMITED
Company number
04612362
Registered office
1 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU, ENGLAND · 348 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 2002
Status
Active
Age
23 years
Previous names
LISCOMBE PARK LIMITED (to 19 Mar 2019) · PROVIDE DEVELOPMENTS LIMITED (to 19 Mar 2019)
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 19/12/2017
Active
director
Appointed 19/12/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Falcon Realty Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2017
Mr John Geoffrey David Tonnison
owns 25–50% of shares
Notified 06/04/2016
Mr Peter Charles Brazier
owns 25–50% of shares
Notified 16/05/2017
Starnes Estates Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 19/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2017
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 19/12/2017
Mr John Geoffrey David Tonnison
born 01/1950 · England owns 25–50% of shares Control ended 19/12/2017 Controls 2 companies
Mr Peter Charles Brazier
born 06/1959 · England owns 25–50% of shares Control ended 19/12/2017 Controls 4 companies

Serving officers

director Appointed 19/12/2017
director Appointed 19/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/03/2019 Registered name changed PROVIDE DEVELOPMENTS LIMITED LISCOMBE PARK LIMITED
19/03/2019 Registered name changed LISCOMBE PARK LIMITED LISCOMBE BUSINESS PARK LIMITED
20/12/2017 Charge registered A registered charge
19/12/2017 Charge registered A registered charge
19/12/2017 Person with significant control ceased Mr Peter Charles Brazier
19/12/2017 Person with significant control ceased Mr John Geoffrey David Tonnison
19/12/2017 Person with significant control added Starnes Estates Limited
19/12/2017 Person with significant control added Falcon Realty Limited
19/12/2017 Director resigned TONNISON, John Geoffrey David
19/12/2017 Director resigned BRAZIER, Peter Charles
19/12/2017 Secretary resigned BRAZIER, Peter Charles
19/12/2017 Director appointed WILLIAMS, Richard
19/12/2017 Director appointed HAWKINS, John
16/05/2017 Person with significant control added Mr Peter Charles Brazier
06/04/2016 Person with significant control added Mr John Geoffrey David Tonnison
26/09/2013 Charge registered A registered charge
16/08/2013 Charge registered A registered charge
07/12/2011 Director resigned BRAZIER, Daniel Charles
07/12/2011 Director appointed BRAZIER, Peter Charles
02/03/2008 Secretary appointed BRAZIER, Peter Charles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 8,437 8,402
Net assets 4,780
▲ 0.7%
4,745
Employees (avg) 1 1

Documents for LISCOMBE BUSINESS PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: National Westminster Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Legal charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal charge — persons entitled: Close Brothers Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Liscombe Business Park Limited — TN1 1NU
Tier 1 · renews 15/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LISCOMBE BUSINESS PARK LIMITED?
According to the official registry, the company number of LISCOMBE BUSINESS PARK LIMITED is 04612362.
Where is LISCOMBE BUSINESS PARK LIMITED registered?
The registered office is 1 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU, ENGLAND.
Who runs LISCOMBE BUSINESS PARK LIMITED?
HAWKINS, John is listed among the officers of LISCOMBE BUSINESS PARK LIMITED.
What is the SIC code of LISCOMBE BUSINESS PARK LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls LISCOMBE BUSINESS PARK LIMITED?
Falcon Realty Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of LISCOMBE BUSINESS PARK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LISCOMBE BUSINESS PARK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About LISCOMBE BUSINESS PARK LIMITED (04612362)

LISCOMBE BUSINESS PARK LIMITED is a private limited company incorporated on 9 December 2002 and registered in the United Kingdom under company number 04612362. Its registered office is at 1 LONSDALE GARDENS, TUNBRIDGE WELLS, TN1 1NU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Falcon Realty Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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