Eliot Business Park Management Company Limited. Head office in Nuneaton. Check Director.

Eliot Business Park Management Company Limited, Nuneaton

Eliot Business Park Management Company Limited is a private limited company. Situated at Unit 8 The Courtyard, Goldsmith Way, Nuneaton CV10 7RJ, the above-mentioned 18 years old company was incorporated on 2006-03-14 and is officially classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
4 directors can be found in this company: Richard O. (appointed on 19 November 2014), Martin H. (appointed on 19 November 2014), Jonathan F. (appointed on 19 November 2014).

About
Name: Eliot Business Park Management Company Limited
Number: 05742425
Incorporation date: 2006-03-14
End of financial year: 30 April


Address:	Unit 8 The Courtyard Goldsmith Way Nuneaton CV10 7RJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,700	2,075	4,931	4,931	2,095	2,393	3,537	6,442	24,889	20,659	20,960
Total Assets Less Current Liabilities	9	9	3,898	3,898	712	10	10	3,076	19,208	18,991	18,215
Number Shares Allotted	-	9	10	10	10	-	-	-	-	-	-
Shareholder Funds	9	9	10	10	10	-	-	-	-	-	-

The deadline for Eliot Business Park Management Company Limited confirmation statement filing is 2024-03-28. The latest one was submitted on 2023-03-14. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Wednesday 13th January 2021 filed on: 17th, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 30th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 29th, January 2018 \| accounts	Free Download (9 pages)
TM01	Director appointment termination date: Wednesday 15th March 2017 filed on: 23rd, November 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 9th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 14th March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (9 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 23rd March 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 14th March 2015 with full list of members filed on: 20th, March 2015 \| annual return	Free Download (9 pages)
CH01	On Thursday 12th March 2015 director's details were changed filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 12th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 28th, January 2015 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 19th November 2014 filed on: 26th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 19th November 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from George House Herald Avenue Coventry West Midlands CV5 6UB to Unit 8 the Courtyard Goldsmith Way Nuneaton Warwickshire CV10 7RJ on Tuesday 20th January 2015 filed on: 20th, January 2015 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 19th November 2014. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 19th November 2014 filed on: 20th, January 2015 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 14th, January 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution of alteration of Articles of Association filed on: 14th, January 2015 \| resolution
AR01	Annual return made up to Friday 14th March 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (9 pages)
SH01	9.00 GBP is the capital in company's statement on Thursday 8th May 2014 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 14th March 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (9 pages)
TM01	Director appointment termination date: Wednesday 20th February 2013 filed on: 20th, February 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 5th, February 2013 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 2nd November 2012 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 14th March 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: Friday 1st July 2011 filed on: 1st, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, April 2011 \| accounts	Free Download (4 pages)
AP01	New director appointment on Thursday 21st April 2011. filed on: 21st, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 14th March 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (12 pages)
AR01	Annual return made up to Sunday 14th March 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (10 pages)
CH01	On Wednesday 10th March 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th March 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 10th March 2010 director's details were changed filed on: 3rd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th November 2009. filed on: 9th, November 2009 \| officers	Free Download (3 pages)
CH01	On Monday 12th October 2009 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 18th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 26th March 2009 filed on: 26th, March 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
288a	On Monday 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
363a	Annual return made up to Thursday 20th March 2008 filed on: 20th, March 2008 \| annual return	Free Download (7 pages)
287	Registered office changed on 14/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY filed on: 14th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 14/01/08 from: william house, west park 207/211 torrington avenue coventry west midlands CV4 9GY filed on: 14th, January 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 28th, December 2007 \| accounts	Free Download (4 pages)
288a	On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 12th June 2007 New director appointed filed on: 12th, June 2007 \| officers	Free Download (2 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to Tuesday 24th April 2007 filed on: 24th, April 2007 \| annual return	Free Download (4 pages)
288a	On Monday 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
288b	On Monday 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On Monday 29th January 2007 New secretary appointed filed on: 29th, January 2007 \| officers	Free Download (2 pages)
288b	On Monday 29th January 2007 Secretary resigned filed on: 29th, January 2007 \| officers	Free Download (1 page)
288a	On Wednesday 19th July 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 19th July 2006 New director appointed filed on: 19th, July 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 31st May 2006 New director appointed filed on: 31st, May 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 20th, March 2006 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 14th, March 2006 \| incorporation	Free Download (20 pages)

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