Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Honywood Road Business Park Management Company Limited
- Incorporated
- 25 July 2002 (24 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLondonE11 1GA
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2006
British
Born June 1967 (59)
Director · Appointed 13 July 2006
British
Born March 1974 (52)
Director · Appointed 17 September 2003
British
Born July 1968 (58)
Director · Appointed 17 September 2003
British
Born March 1958 (68)
Officer history (21 former)
23 September 2024
Resigned Schmitz, Peter Joseph as Director
23 September 2023
Resigned Schmitz, Penelope Elizabeth as Director
15 February 2022
15 February 2022
Appointed Schmitz, Peter Joseph as Director
15 February 2021
15 February 2021
Appointed Schmitz, Penelope Elizabeth as Director
9 March 2018
Resigned Goggin, John William as Director
12 December 2016
Resigned Ames, Daniel John as Director
12 December 2016
Resigned Ames, Carol Ann as Director
30 September 2016
Resigned Valera, Satish as Director
8 December 2015
26 August 2014
Appointed Goggin, John William as Director
7 September 2013
Resigned Burrow, Steven Peter as Director
13 January 2012
Appointed Ames, Carol Ann as Director
21 March 2011
Resigned Gunter, Paul as Director
16 January 2009
Appointed Ames, Daniel John as Director
19 October 2007
13 July 2006
Appointed Valera, Satish as Director
13 July 2006
13 July 2006
13 July 2006
13 July 2006
Resigned Burrow, Steven Peter as Secretary
17 September 2003
Appointed Gunter, Paul as Director
17 September 2003
17 September 2003
Appointed Burrow, Steven Peter as Director
17 September 2003
Appointed Burrow, Steven Peter as Secretary
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
17 September 2003
26 July 2002
26 July 2002
26 July 2002
26 July 2002
Resigned Nystrom, John Stefan as Director
26 July 2002
Resigned Fox, Ian John as Director
26 July 2002
Resigned Nystrom, John Stefan as Secretary
25 July 2002
25 July 2002
Appointed Nystrom, John Stefan as Secretary
25 July 2002
25 July 2002
Appointed Fox, Ian John as Director
25 July 2002
25 July 2002
Appointed Nystrom, John Stefan as Director
25 July 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
15 December 2021
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £20
- Cash
- £793
- Employees
- 4
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,970 | £7,024 | £8,263 | £9,722 | £11,437 | £13,456 |
| Current Assets | £10,224 | £15,258 | £7,462 | £695 | £510 | £942 |
| Debtors | £0 | £307 | ||||
| Cash | £793 | £4,396 | £6,269 | £695 | £203 | £942 |
| Creditors (< 1 year) | £16,174 | £22,262 | £15,705 | |||
| Creditors (> 1 year) | £1,405 | £4,778 | £7,870 | |||
| Net Current Assets | (£5,950) | (£7,004) | (£8,243) | (£8,297) | (£6,639) | (£5,566) |
| Net Assets | £20 | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 20 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 29 July 2025 | Director's details changed |
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