Rhodes Business Park Limited

Company Name	Rhodes Business Park Limited
Company Status	Active
Company Number	05156440
Category	Private Limited Company
Incorporation Date	17 June 2004(19 years, 10 months ago)
Previous Name	Minmar (682) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Robin Daniel Bernstein
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	19 East Downs Road Bowdon Cheshire WA14 2LG

Director Name	Mr Simon Laurence Bernstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Secretary Name	Mr Jeremy Paul Bernstein
Nationality	British
Status	Current
Appointed	16 July 2004(4 weeks, 1 day after company formation)
Appointment Duration	19 years, 9 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Role	Company Director
Correspondence Address	Nizels Grove Nizels Lane Hildenborough Kent TN11 8NU

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 June 2004(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Simon Laurence Bernstein & Mr Robin Daniel Bernstein & Mr Jeremy Paul Bernstein 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,449,471
Cash	£412,486
Current Liabilities	£9,149,730

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 April 2023 (1 year ago)
Next Return Due	10 May 2024 (2 weeks from now)

Charges

4 November 2004	Delivered on: 10 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment in security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The assignor's rights interests and benefits in and to the contract including without limitation the right to receive payments of principal and interest in respect of the contract. See the mortgage charge document for full details. Outstanding
4 November 2004	Delivered on: 10 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 November 2004	Delivered on: 10 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings on the west and south side of factory brow, rhodes mill, middleton, greater manchester. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

Filing History

17 November 2023	Accounts for a dormant company made up to 30 June 2023 (4 pages)
2 May 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
28 November 2022	Accounts for a dormant company made up to 30 June 2022 (4 pages)
16 May 2022	Confirmation statement made on 26 April 2022 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 30 June 2021 (4 pages)
7 May 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 30 June 2020 (4 pages)
18 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 30 June 2019 (3 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on 10 May 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 30 June 2018 (4 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
27 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
28 June 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Robin Daniel Bernstein as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Robin Daniel Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Jeremy Paul Bernstein as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
28 June 2017	Notification of Simon Laurence Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Laurence Bernstein as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Robin Daniel Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Simon Laurence Bernstein as a person with significant control on 6 April 2016 (2 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
26 July 2016	Director's details changed for Mr Simon Laurence Bernstein on 1 October 2015 (2 pages)
26 July 2016	Director's details changed for Mr Simon Laurence Bernstein on 1 October 2015 (2 pages)
26 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (7 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (7 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (7 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (7 pages)
7 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
7 October 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
5 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
3 January 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
10 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
4 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
29 March 2011	Registered office address changed from 4Th Floor 27 Gloucester Place London W1U 8HU on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 4Th Floor 27 Gloucester Place London W1U 8HU on 29 March 2011 (1 page)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
15 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
15 December 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
14 July 2009	Return made up to 17/06/09; full list of members (4 pages)
14 July 2009	Return made up to 17/06/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
6 May 2009	Full accounts made up to 30 June 2008 (14 pages)
28 November 2008	Registered office changed on 28/11/2008 from rhodes business park webber house 26 market street altrincham cheshire WA14 1PF (1 page)
28 November 2008	Registered office changed on 28/11/2008 from rhodes business park webber house 26 market street altrincham cheshire WA14 1PF (1 page)
27 June 2008	Return made up to 17/06/08; full list of members (4 pages)
27 June 2008	Return made up to 17/06/08; full list of members (4 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
28 February 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
9 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
19 July 2006	Return made up to 17/06/06; full list of members (7 pages)
3 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
3 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of register of members (1 page)
1 December 2005	Return made up to 17/06/05; full list of members (6 pages)
1 December 2005	Return made up to 17/06/05; full list of members (6 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 51 eastcheap london EC3M 1JP (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Director resigned (1 page)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Registered office changed on 25/10/05 from: 51 eastcheap london EC3M 1JP (1 page)
25 October 2005	Director resigned (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
22 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
10 November 2004	Particulars of mortgage/charge (4 pages)
10 November 2004	Particulars of mortgage/charge (6 pages)
10 November 2004	Particulars of mortgage/charge (6 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Particulars of mortgage/charge (4 pages)
10 November 2004	Particulars of mortgage/charge (3 pages)
16 July 2004	Company name changed minmar (682) LIMITED\certificate issued on 16/07/04 (2 pages)
16 July 2004	Company name changed minmar (682) LIMITED\certificate issued on 16/07/04 (2 pages)
17 June 2004	Incorporation (27 pages)
17 June 2004	Incorporation (27 pages)

Rhodes Business Park Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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