Garratt Business Park Management Limited

Company details

Type

Private Limited Company

Incorporated

2002-11-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-11-30 · TOTAL EXEMPTION FULL

Next accounts due

2026-08-31 in 84 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (12)

• Ryan, Emma · Secretary appointed 2025-05-10
• St Aubyn, Kim Elizabeth · Director appointed 2023-11-27
• Ryan, Luke Andrew · Director appointed 2023-11-27
• Rawal, Mahesh Dayashanker · Director appointed 2002-12-10 resigned 2026-02-28
• Joshi, Jyoti · Secretary appointed 2002-11-19 resigned 2025-05-10
• Guyan, David Alan · Director appointed 2002-11-19 resigned 2023-11-07
• Stringer, Keith David · Director appointed 2002-12-10 resigned 2017-10-31
• Schwartz, Peter Kenneth William · Director appointed 2002-12-10 resigned 2013-12-31
• Moon, Graham Robert · Director appointed 2002-12-10 resigned 2009-03-31
• Ryan, Malcolm Mccallum · Director appointed 2002-12-10 resigned 2007-11-27
• Sdg Secretaries Limited · Corporate Nominee Secretary appointed 2002-11-19 resigned 2002-11-19
• Sdg Registrars Limited · Corporate Nominee Director appointed 2002-11-19 resigned 2002-11-19

People with significant control (3)

• Mr Mahesh Dayashanker Rawal Ceased 2025-12-31
  Individual Psc · British · resident in United Kingdom · born 4/1950 · notified 2016-06-01
  Significant influence or control
• Mr David Alan Guyan Ceased 2024-03-04
  Individual Psc · British · resident in England · born 9/1958 · notified 2016-06-01
  Significant influence or control
• Mr Luke Andrew Ryan Active
  Individual Psc · British · resident in England · born 1/1976 · notified 2024-03-04
  Ownership of shares 25 to 50 percent

Recent filings (15)

• 2026-03-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-10 Termination director company with name termination date TM01 Officers
• 2026-02-06 Cessation of a person with significant control PSC07 PSC
• 2025-05-15 Total-exemption-full accounts (paper) AA Accounts
• 2025-05-10 Appointment of secretary AP03 Officers
• 2025-05-10 Termination secretary company with name termination date TM02 Officers
• 2025-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-14 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-07 Director details changed CH01 Officers
• 2024-03-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-04 Cessation of a person with significant control PSC07 PSC
• 2024-03-04 Notification of a person with significant control PSC01 PSC
• 2023-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-16 Termination director company with name termination date TM01 Officers
• 2023-11-27 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.