opendata.bot
Company number
04951097

CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Officer · WARD, Andrew Martin and 5 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East Midlands, 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
CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company number
04951097
Registered office
3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF · 145 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

Officers

3 active · 3 resigned

secretary
Appointed 16/02/2006
Active
director
Appointed 28/04/2015
Active
director
Appointed 28/04/2015
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 16/02/2006
director Appointed 28/04/2015
director Appointed 28/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/04/2015 Director resigned MCINNES, Adrian Mark
28/04/2015 Director resigned HIGGINS, Guy Stuart
28/04/2015 Director appointed REID, Alex Maclean
28/04/2015 Director appointed COLE, Robert David
16/02/2006 Secretary resigned LORRIMER, Anthony Peter
16/02/2006 Secretary appointed WARD, Andrew Martin
03/11/2003 Director appointed MCINNES, Adrian Mark
03/11/2003 Director appointed HIGGINS, Guy Stuart
03/11/2003 Secretary appointed LORRIMER, Anthony Peter

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 7
▲ 16.5%
6
Net assets 0 0
Employees (avg) 0 0

Documents for CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY 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.

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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

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is 04951097.
Where is CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED registered?
The registered office is 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF.
Who runs CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
WARD, Andrew Martin is listed among the officers of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED.
What is the SIC code of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
When are the next accounts of CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED (04951097)

CHARNWOOD BUSINESS PARK MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 3 November 2003 and registered in the United Kingdom under company number 04951097. Its registered office is at 3 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 30 November 2025. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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