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Triangle Business Park Management Limited

Triangle Business Park Management Limited is an active company incorporated on 13 February 1989 with the registered office located in High Wycombe, Buckinghamshire. Triangle Business Park Management Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02346409
Private limited company
Age
36 years
Incorporated 13 February 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Duncan & Bailey Kennedy The Mews
20 Amersham Hill
High Wycombe
Bucks
HP13 6NZ
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1950
Director • British • Lives in UK • Born in Nov 1950
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1946
Director • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Subadra Consulting Limited
Duncan Eastland is a mutual person.
Active
Allcut Machine Tools Limited
Mr David John Crawford is a mutual person.
Active
Corpus Nostrum Limited
Karol Pazik is a mutual person.
Active
Subadra Limited
Duncan Eastland is a mutual person.
Active
Ulrich Attachments Limited
James Mark Hopkinson is a mutual person.
Active
Chapter Limited
Karol Pazik is a mutual person.
Active
The Enterprise Cradle Limited
Karol Pazik is a mutual person.
Active
Mandeville Medicines Limited
Karol Pazik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.62K
Decreased by £6.93K (-22%)
Total Liabilities
-£24.52K
Decreased by £6.93K (-22%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Micro Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Feb 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Mr Karol Pazik Appointed
3 Years Ago on 3 Aug 2022
Ruth Elizabeth Stephenson Resigned
3 Years Ago on 12 May 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Jock Little Resigned
3 Years Ago on 29 Nov 2021
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Documents
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 7 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 14 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 17 Oct 2022
Termination of appointment of Ruth Elizabeth Stephenson as a director on 12 May 2022
Submitted on 14 Sep 2022
Appointment of Mr Karol Pazik as a director on 3 August 2022
Submitted on 14 Sep 2022
Termination of appointment of Jock Little as a director on 29 November 2021
Submitted on 1 Feb 2022
Repayment History
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