Stevenage Business Park Management Limited

Active04807064 Private limited company
Incorporated
23 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Manjit Singh Ahluwalia
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Ahluwalia, Manjit Singh
Director · Appointed 27 September 2022
British
Born May 1974 (52)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (32 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
27 September 2022
Appointed Ahluwalia, Manjit Singh as Director
31 March 2022
Resigned James, Clive Michael as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Evans, Howard as Director
31 March 2019
Appointed Davis, Robert as Director
31 March 2019
Resigned Flynn, James Joseph as Director
27 June 2017
Appointed James, Clive Michael as Director
23 June 2017
Resigned Potter, Richard James as Director
23 June 2017
Resigned Reed, Robert Paul as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
15 January 2015
Appointed Wellman, Alison as Secretary
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Bates, Julian Francis as Director
24 July 2013
Appointed Workman, David Russell as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Resigned Deigman, Patrick as Director
30 September 2006
Appointed Austen, Jonathan Martin as Director
23 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 June 2003
Appointed Deigman, Patrick as Director
23 June 2003
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 2003
Appointed Read, Jonathan David as Secretary
23 June 2003
Appointed Instant Companies Limited as Corporate Nominee Director
23 June 2003
Appointed Duffield, David Mark Johnston as Director
23 June 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2003
Appointed Pulsford, Jeffrey Mark as Director
23 June 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 2003
Appointed Chater, Beth Salena as Director

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.

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Turnover
£83,305
Profit Before Tax
£417
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k 2021 2022 2023 2024 £121,897 £80,845 £77,705 £83,305
Balance sheet detail
2024202320222021
Current Assets£63,649
Debtors£68,521£69,719£64,010£16,311
Cash£47,338
Creditors (< 1 year)£68,434£69,632£63,923£63,562
Net Current Assets£87£87£87£87
Shareholder Funds£87£87£87£87
Turnover£83,305£77,705£80,845£121,897
Cost of Sales£85,083£79,484£80,845£121,422
Gross Profit(£1,778)(£1,779)£0£475
Operating Profit(£1,778)(£1,779)£475
Profit Before Tax£417£418£0£475
Tax£417£418£0£475
Profit for Period£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates31 August 2026
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
18 June 2026Registered office address changed
3 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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