GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED
LEEDS HOUSE, CENTRAL PARK, LEEDS LS11 5DZ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03433410
- Last Updated: 01 Mar 2024
Company Profile
GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED was incorporated on Friday, September 12, 1997 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LEEDS. GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 27 years and 23 days.
| Name | GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 03433410 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 12 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEEDS HOUSE CENTRAL PARK LEEDS LS11 5DZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tilstone Industrial Limited New North Road, EX4 4EP |
Dates: Friday, February 19, 2021 - present
significant influence or control
significant influence or control as firm
|
| Squarestone Growth Llp 2-5 Old Bond Street, W1S 4PD |
Dates: Monday, May 14, 2018 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Aviva Life & Pensions Uk Limited Wellington Row, YO90 1WR |
Dates: Sunday, October 1, 2017 - Monday, May 14, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Friends Life Limited RH4 1QA |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GLASGOW AIRPORT BUSINESS PARK MANAGEMENT COMPANY LIMITED | 12 Sep 1997 |