Introduction
Watch Company
S
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED
SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED is an active company incorporated on 3 December 2019 with the registered office located in Salford. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis and 1 other business activity. SALTBOX BUSINESS PARK (MANAGEMENT) LIMITED was registered 6 years ago.(SIC: 68320, 82990)
Status
active
Active since 6 years ago
Company No
12345099
LTD Company
Age
6 Years
Incorporated 3 December 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
2nd Floor Optimum House Clippers Quay Salford, M50 3XP,
Previous Addresses
Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom
From: 3 December 2019To: 17 March 2023
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
9
Officers
7
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HOWARD, Lee
ActiveFoley Street, LondonW1W 7TL
Born April 1981
Director
Appointed 13 Jun 2025
HOWARD, Lee
Foley Street, LondonW1W 7TL
Born April 1981
Director
13 Jun 2025
Active
THOMAS, Leigh Parry
ActiveOptimum House, SalfordM50 3XP
Born January 1971
Director
Appointed 24 Mar 2023
THOMAS, Leigh Parry
Optimum House, SalfordM50 3XP
Born January 1971
Director
24 Mar 2023
Active
CROWE, Charles George William, Dr
Resigned1-3 Strand, LondonWC2N 5HR
Born February 1971
Director
Appointed 03 Apr 2023
Resigned 13 Jun 2025
CROWE, Charles George William, Dr
1-3 Strand, LondonWC2N 5HR
Born February 1971
Director
03 Apr 2023
Resigned 13 Jun 2025
Resigned
GREENE, Nicholas James Freeman
ResignedOptimum House, SalfordM50 3XP
Born August 1962
Director
Appointed 03 Dec 2019
Resigned 17 Mar 2023
GREENE, Nicholas James Freeman
Optimum House, SalfordM50 3XP
Born August 1962
Director
03 Dec 2019
Resigned 17 Mar 2023
Resigned
HANSON, Paul Edward
ResignedMain Road, ChichesterPO18 8EH
Born August 1963
Director
Appointed 03 Dec 2019
Resigned 30 Jun 2022
HANSON, Paul Edward
Main Road, ChichesterPO18 8EH
Born August 1963
Director
03 Dec 2019
Resigned 30 Jun 2022
Resigned
PINTO, Andrew Dominic
ResignedMain Road, ChichesterPO18 8EH
Born June 1968
Director
Appointed 03 Dec 2019
Resigned 06 May 2021
PINTO, Andrew Dominic
Main Road, ChichesterPO18 8EH
Born June 1968
Director
03 Dec 2019
Resigned 06 May 2021
Resigned
TICE, Andrew James
ResignedOptimum House, SalfordM50 3XP
Born December 1974
Director
Appointed 30 Jun 2022
Resigned 17 Mar 2023
TICE, Andrew James
Optimum House, SalfordM50 3XP
Born December 1974
Director
30 Jun 2022
Resigned 17 Mar 2023
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sharon Le Long
ActiveEsplanade, St HelierJE1 1ST
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Notified 31 Dec 2025
Sharon Le Long
Esplanade, St HelierJE1 1ST
Born August 1963
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
31 Dec 2025
Active
Kelly Moore
CeasedOptimum House, SalfordM50 3XP
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Ceased 31 Dec 2025
Kelly Moore
Optimum House, SalfordM50 3XP
Born January 1979
Ownership of shares 25 to 50 percent
20 Jul 2022
Ceased 31 Dec 2025
Ceased
Philip Lawrence Turpin
CeasedOptimum House, SalfordM50 3XP
Born June 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 20 Jul 2022
Ceased 31 Dec 2025
Philip Lawrence Turpin
Optimum House, SalfordM50 3XP
Born June 1975
Ownership of shares 25 to 50 percent
20 Jul 2022
Ceased 31 Dec 2025
Ceased
Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 20 Jul 2022
Kier Pgim Logistics (Bognor) Limited
Clippers Quay, SalfordM50 3XP
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Ceased 20 Jul 2022
Ceased
Clippers Quay, SalfordM50 3XP
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Kier Logistics (Bognor) Limited
Clippers Quay, SalfordM50 3XP
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Main Road, ChichesterPO18 8EH
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 Dec 2019
Ceased 02 Aug 2022
Landlink Developments 1 Limited
Main Road, ChichesterPO18 8EH
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 Dec 2019
Ceased 02 Aug 2022
Ceased
Filing History
44
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
10 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2026
25 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2025
11 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 August 2023
3 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 August 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
20 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
20 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Legacy
17 March 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2023
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2023
Legacy
17 March 2023
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
17 March 2023
No document
17 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2023
17 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2023
17 March 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
17 March 2023
17 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 March 2023
17 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2023
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 May 2021
22 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 March 2021