Introduction
Watch Company
U
UNIT 2 ST JAMES BUSINESS PARK LIMITED
UNIT 2 ST JAMES BUSINESS PARK LIMITED is an active company incorporated on 12 February 2025 with the registered office located in Huddersfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNIT 2 ST JAMES BUSINESS PARK LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16246586
LTD Company
Age
1 Years
Incorporated 12 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 November 2026
Period: 12 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
35 Westgate Huddersfield, HD1 1PA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BICKLER, Ashley Gerard
ActiveWestgate, HuddersfieldHD1 1PA
Born May 1964
Director
Appointed 12 Feb 2025
BICKLER, Ashley Gerard
Westgate, HuddersfieldHD1 1PA
Born May 1964
Director
12 Feb 2025
Active
GLYNN, Hayden Daniel
ActiveWestgate, HuddersfieldHD1 1PA
Born October 1980
Director
Appointed 12 Feb 2025
GLYNN, Hayden Daniel
Westgate, HuddersfieldHD1 1PA
Born October 1980
Director
12 Feb 2025
Active
MCARDLE, Scott William
ActiveWestgate, HuddersfieldHD1 1PA
Born May 1983
Director
Appointed 12 Feb 2025
MCARDLE, Scott William
Westgate, HuddersfieldHD1 1PA
Born May 1983
Director
12 Feb 2025
Active
RAKUSEN-GUY, Dax Philip
ActiveWestgate, HuddersfieldHD1 1PA
Born December 1983
Director
Appointed 12 Feb 2025
RAKUSEN-GUY, Dax Philip
Westgate, HuddersfieldHD1 1PA
Born December 1983
Director
12 Feb 2025
Active
ROSENBERG, Jonathan Stephen
ActiveWestgate, HuddersfieldHD1 1PA
Born November 1965
Director
Appointed 12 Feb 2025
ROSENBERG, Jonathan Stephen
Westgate, HuddersfieldHD1 1PA
Born November 1965
Director
12 Feb 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
661a Roundhay Road, LeedsLS8 4BA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Hilmar Land And Investment (2005) Limited
661a Roundhay Road, LeedsLS8 4BA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2025
Active
Hookstone Drive, HarrogateHG2 8PF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Feb 2025
Home House Buyers Limited
Hookstone Drive, HarrogateHG2 8PF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
23 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2025