Ermine Business Park Management Company (Huntingdon) Limited

Active02358607 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Residents property management (98000)
Controlled by
Richard James Palmer
Accounts type
Micro entity
Region
East of England
Address
Potton House Wyboston Lakes
Great North Road
Wyboston
MK44 3BZ

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born April 1964 (62)
Director · Appointed 27 November 2013
British
Born September 1974 (52)
Director · Appointed 8 July 2008
British
Born December 1952 (73)
Director · Appointed 13 September 2007
British
Born May 1973 (53)
Officer history (28 former)
14 November 2024
Resigned Chambers, Paul as Director
30 October 2023
Resigned Sharpstone, Harvey as Director
6 June 2022
Appointed Chambers, Paul as Director
8 March 2022
Resigned Shutz, Roy Martin as Director
30 October 2015
Resigned Rolph, Russell Kevin as Director
1 September 2015
Appointed Honeyball, Jonathan as Director
27 November 2013
Appointed Mudge, Geoffrey James as Director
2 September 2013
Appointed Rolph, Russell Kevin as Director
22 December 2012
Resigned Parker, Frances Edwina as Director
15 July 2011
Appointed Shutz, Roy Martin as Director
1 June 2011
Appointed Parker, Frances Edwina as Director
31 December 2009
Resigned Priest, Douglas Anthony as Director
11 December 2009
Appointed Sharpstone, Harvey as Director
21 August 2009
Resigned Bryce, Mary Ann as Director
2 September 2008
Resigned Kendrick, George as Director
21 July 2008
Resigned Halmshaw, Philip Andrew as Secretary
8 July 2008
Appointed Loasby, Stephen John as Director
13 September 2007
Appointed Palmer, Richard James as Director
12 September 2007
Resigned Sills, Timothy Michael as Director
2 November 2006
Resigned Banwell, Michael John as Director
14 June 2006
Appointed Halmshaw, Philip Andrew as Secretary
14 June 2006
Resigned Martindale, Timothy John as Director
14 June 2006
Resigned Martindale, Timothy John as Secretary
31 May 2006
Appointed Sills, Timothy Michael as Director
15 February 2006
Resigned Kerr, Paul Francis Anthony as Director
4 October 2005
Appointed Kendrick, George as Director
25 April 2005
Appointed Bryce, Mary Ann as Director
4 January 2005
Appointed Priest, Douglas Anthony as Director
30 June 2004
Resigned Higgins, Claire Patricia as Director
6 August 2001
Appointed Kerr, Paul Francis Anthony as Director
9 August 2000
Appointed Banwell, Michael John as Director
9 August 2000
Resigned Ives, Stephen Robert as Director
1 October 1999
Resigned Greenland, Alex Jeremy as Director
7 January 1999
Appointed Greenland, Alex Jeremy as Director
28 October 1998
Resigned Budd, Alan David as Director
20 May 1998
Appointed Budd, Alan David as Director
10 May 1998
Resigned Young, Simon Jeremy as Director
5 November 1997
Resigned Swinson, Brian Philip as Director
11 August 1997
Appointed Higgins, Claire Patricia as Director
1 May 1997
Resigned Tennant, Paul as Director
1 April 1997
Resigned Mulchinock, Graham as Director
11 October 1994
Appointed Mulchinock, Graham as Director
10 October 1994
Resigned Priest, Douglas Anthony as Director
20 June 1994
Appointed Swinson, Brian Philip as Director
20 June 1994
Resigned Roberts, Paul William as Director
3 May 1994
Appointed Tennant, Paul as Director
21 February 1994
Resigned Lake, John Leonard as Director
1 December 1993
Resigned Hammond, Dudley John as Director
13 October 1993
Resigned Goddard, Graham Vincent as Director
19 August 1992
Appointed Roberts, Paul William as Director
6 April 1992
Resigned Louden, Ray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1973 (53)

Financials

Balance sheet as at 25 December 2025 · micro entity accounts

Employees
4
Current Ratio
4.2x

Trend

Shareholder Funds
(£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £480 £2,124 £3,184 (£1,822) (£949) £2,640
Balance sheet detail
202520242023202220212020
Current Assets£12,681£10,493£523£3,817£3,171£990
Creditors (< 1 year)£2,994£4,478£3,200£2,111£1,857£1,832
Net Current Assets£11,615£8,001(£697)£3,652£3,149£895
Shareholder Funds£2,640(£949)(£1,822)£3,184£2,124£480

Filings

Filing history not loaded yet. See it on Companies House

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