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Eastern Business Park Limited

04617003

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

The Manor Boddington Lane, Boddington, Cheltenham, GL51 0TJ
Incorporated 13/12/2002

Previously known as

St Mellons 1 Limited · until 10/12/2003
Charco 919 Limited · until 02/04/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Jeremy Charles Hitchins

director · Since 08/04/2003

DIRECTOR

BRITISH · GUERNSEY · Age 72

Also on 21 other boards

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Mr Jonathan James Stewart Dunley

director · Since 01/01/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 20 other boards

Simon Jeremy Tothill

director · Since 01/06/2015

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Jeremy Charles Hitchins

director · Since 08/04/2003

British · Guernsey · Age 72

Jonathan James Stewart Dunley

secretary · Since 11/06/2012

Jonathan James Stewart Dunley

director · Since 01/01/2013

British · United Kingdom · Age 56

Simon Jeremy Tothill

director · Since 01/06/2015

British · England · Age 61

Former

Bayshill Management Limited

corporate director · Resigned 03/04/2003

Bayshill Secretaries Limited

corporate secretary · Resigned 03/04/2003

Ian Christopher Coombs Goodfellow

director · Resigned 08/04/2003

Margaret Ann Cabot

secretary · Resigned 08/04/2003

Roger Allain Bougeard

director · Resigned 08/04/2003

Gary John Bowman

director · Resigned 08/04/2003

David John Capps

director · Resigned 08/04/2003

Helen Margaret Hawke

secretary · Resigned 08/10/2009

Michael Desmond Jones

director · Resigned 21/02/2012

Michael Desmond Jones

secretary · Resigned 21/02/2012

Alan Underhill

director · Resigned 31/12/2012

Christopher John Haslam

director · Resigned 29/05/2015

Persons with Significant Control

Robert Hitchins Limited

75–100% shares
75–100% votes

The Manor, Boddington Lane, Cheltenham, GL51 0TJ

Reg: 00686734 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/09/2024Registered 07/10/2024
Charge
outstanding

LLOYDS BANK PLC

Created 31/03/2021Registered 09/04/2021
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 20/12/2013Registered 31/12/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/04/2009Registered 29/04/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/01/2009Registered 11/02/2009
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/04/2006Registered 07/04/2006

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1The Manor Boddington Lane
2026-07-27

THE MANOR BODDINGTON LANE

post townCheltenham
2026-07-27

CHELTENHAM

officer appointedDUNLEY, Jonathan James Stewart
2026-07-27
officer appointedDUNLEY, Jonathan James Stewart
2026-07-27
officer appointedHITCHINS, Jeremy Charles, Mr.
2026-07-27
officer appointedTOTHILL, Simon Jeremy
2026-07-27