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Lydiard Fields Business Park Management Limited

Lydiard Fields Business Park Management Limited is an active company incorporated on 7 December 2006 with the registered office located in Swindon, Wiltshire. Lydiard Fields Business Park Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06022453
Private limited company
Age
18 years
Incorporated 7 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Auckland House
Lydiard Fields
Swindon
SN5 8UB
England
Address changed on 29 Mar 2023 (2 years 5 months ago)
Previous address was Washington House Lydiard Fields Swindon SN5 8UB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Chief Operating Officer • Dutch • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in UK • Born in Sep 1975
Openwork Holdings Limited
PSC
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Mutual Companies
Openwork Services Limited
Mrs Karen Juliet Morris and Frank Meere are mutual people.
Active
Active
Openwork Limited
Stuart John Dodson is a mutual person.
Active
Openwork Access Limited
Stuart John Dodson is a mutual person.
Active
Figure Out Limited
Stuart John Dodson is a mutual person.
Active
2 Plan Group Limited
Stuart John Dodson is a mutual person.
Active
2 Plan Wealth Management Limited
Stuart John Dodson is a mutual person.
Active
2 Plan Limited
Stuart John Dodson 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
£119
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£119
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Frank Meere Resigned
2 Months Ago on 2 Jul 2025
Mr Stuart John Dodson Appointed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 29 Mar 2023
Openwork Holdings Limited (PSC) Details Changed
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Termination of appointment of Frank Meere as a director on 2 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Stuart John Dodson as a director on 9 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Change of share class name or designation
Submitted on 9 Jan 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 30 Jun 2023
Change of details for Openwork Holdings Limited as a person with significant control on 29 March 2023
Submitted on 29 Mar 2023
Registered office address changed from Washington House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023
Submitted on 29 Mar 2023
Registered office address changed from Auckland House Lydiard Fields Swindon SN5 8UB England to Auckland House Lydiard Fields Swindon SN5 8UB on 29 March 2023
Submitted on 29 Mar 2023
Repayment History
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