Company Information for

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

LEVEL 5, 20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

02350937

Private Limited Company

Active

About Arlington Business Parks (reading) Management Ltd

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED was founded on 1989-02-22 and has its registered office in London. The organisation's status is listed as "Active". Arlington Business Parks (reading) Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

Legal Registered Office

LEVEL 5
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in SN1

Previous Names

GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED

15/10/2015

ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED

10/09/2007

Filing Information

Company Number	02350937
Date formed	1989-02-22
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	22/02/2016
Filing return next due	22/03/2017
Type of accounts	SMALL

Last Datalog update:

2024-10-05 20:08:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alison Wellman	Company Secretary		2015-01-15
Piers Christopher Chapman	Director	CHARTERED SURVEYOR	2013-07-01	UNITED KINGDOM
Howard Evans	Director	CHARTERED SURVEYOR	2014-07-29	ENGLAND
Richard Lee Hart	Director	CHARTERED SURVYEOR	2017-05-23	UNITED KINGDOM
Simon John Newton	Director	PROPERTY MANAGER	2013-07-01	UNITED KINGDOM
Christopher James Taylor	Director	DIRECTOR	2015-08-05	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
James Joseph Flynn	Director	2015-01-15	2017-05-23
Gordon Thomas Birdwood	Company Secretary	2013-07-01	2017-01-15
Nicholas Andrew De Burgh Jones	Director	2015-01-15	2015-03-27
Richard James Potter	Director	2009-12-31	2015-03-27
Emily Jane Easton Nielson	Director	2010-06-17	2015-02-19
Robert Paul Reed	Director	2011-05-23	2015-02-19
Julian Francis Bates	Director	2013-07-24	2015-01-15
David Russell Workman	Director	2013-07-24	2015-01-15
Ancosec Limited	Company Secretary	2007-06-25	2013-07-01
James Martin Cornell	Director	2009-12-31	2013-07-01
Andrew James Johnston	Director	2008-06-30	2013-07-01
Michael Andrew Tibbetts	Director	2009-12-31	2010-06-17
Michael James O'sullivan	Director	2008-06-30	2009-12-31
Nigel Howard Pope	Director	2008-06-30	2009-12-31
Satish Mohanlal	Director	2008-10-31	2009-09-30
Beth Salena Chater	Director	1998-09-14	2008-10-31
Jeffrey Mark Pulsford	Director	1998-09-14	2008-06-30
Jonathan Martin Austen	Director	2006-09-30	2008-05-28
David Mark Johnston Duffield	Director	1998-09-14	2007-09-14
Jonathan David Read	Company Secretary	2001-07-23	2007-06-25
Patrick Deigman	Director	1994-11-17	2006-09-30
David Mark Johnston Duffield	Company Secretary	1999-06-25	2001-07-23
Sarah Jane Lyne	Company Secretary	1996-09-25	1999-06-25
Jane Denise Cann	Director	1993-02-22	1998-09-14
Nicholas Stuart Granville Murray	Director	1996-06-25	1998-09-14
David Leslie Dye	Director	1993-02-22	1997-08-01
Iain Donald Ferguson	Company Secretary	1993-02-22	1996-09-25
Godfrey Alwin Allen	Director	1993-02-22	1996-06-25
Malcolm Iain Roderick Lemerle	Director	1993-02-22	1993-10-29

Related Directorships for Piers Christopher Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Piers Christopher Chapman	EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2014-08-05	Active
Piers Christopher Chapman	PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2016-05-11	Active - Proposal to Strike off
Piers Christopher Chapman	NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED	Director	2014-03-27	CURRENT	2007-07-12	Active
Piers Christopher Chapman	EDINBURGH BROADWAY MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2008-10-09	Dissolved 2016-10-11
Piers Christopher Chapman	FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1991-11-05	Active
Piers Christopher Chapman	DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	1992-01-06	Active
Piers Christopher Chapman	HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1992-06-29	Active
Piers Christopher Chapman	STEVENAGE BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2003-06-23	Active
Piers Christopher Chapman	REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2006-12-20	Active
Piers Christopher Chapman	CAPABILITY GREEN LIMITED	Director	2013-07-01	CURRENT	1987-01-21	Active
Piers Christopher Chapman	AZTEC WEST MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1988-01-19	Active
Piers Christopher Chapman	KETTERING VENTURE PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1989-11-10	Active
Piers Christopher Chapman	COMET PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1990-10-10	Active
Piers Christopher Chapman	BRACKNELL MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1992-09-21	Active
Piers Christopher Chapman	COVENTRY BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1993-09-03	Active
Piers Christopher Chapman	OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1994-06-07	Active
Piers Christopher Chapman	OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1994-06-07	Active
Piers Christopher Chapman	GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1996-12-20	Active
Piers Christopher Chapman	HATFIELD AERODROME (MANAGEMENT) LIMITED	Director	2013-07-01	CURRENT	2001-01-22	Active
Piers Christopher Chapman	CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2007-08-16	Active
Piers Christopher Chapman	SOLENT VILLAGE MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	1990-10-01	Active
Piers Christopher Chapman	SBP MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1985-05-01	Active
Piers Christopher Chapman	MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2001-08-10	Active
Piers Christopher Chapman	UXBRIDGE MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	2003-11-18	Active
Piers Christopher Chapman	MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2004-10-22	Active

Related Directorships for Howard Evans

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Howard Evans	WORKMAN FM LIMITED	Director	2017-01-26	CURRENT	2016-12-08	Active
Howard Evans	EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2014-08-05	Active
Howard Evans	PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2016-05-11	Active - Proposal to Strike off
Howard Evans	FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED	Director	2014-09-16	CURRENT	1991-11-05	Active
Howard Evans	REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2014-09-16	CURRENT	2006-12-20	Active
Howard Evans	SBP MANAGEMENT LIMITED	Director	2014-09-16	CURRENT	1985-05-01	Active
Howard Evans	EDINBURGH BROADWAY MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2008-10-09	Dissolved 2016-10-11
Howard Evans	DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED	Director	2014-07-29	CURRENT	1992-01-06	Active
Howard Evans	HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1992-06-29	Active
Howard Evans	STEVENAGE BUSINESS PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2003-06-23	Active
Howard Evans	CAPABILITY GREEN LIMITED	Director	2014-07-29	CURRENT	1987-01-21	Active
Howard Evans	AZTEC WEST MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1988-01-19	Active
Howard Evans	KETTERING VENTURE PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1989-11-10	Active
Howard Evans	COMET PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1990-10-10	Active
Howard Evans	BRACKNELL MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1992-09-21	Active
Howard Evans	COVENTRY BUSINESS PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1993-09-03	Active
Howard Evans	OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1994-06-07	Active
Howard Evans	OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1994-06-07	Active
Howard Evans	GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	1996-12-20	Active
Howard Evans	HATFIELD AERODROME (MANAGEMENT) LIMITED	Director	2014-07-29	CURRENT	2001-01-22	Active
Howard Evans	CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2007-08-16	Active
Howard Evans	SOLENT VILLAGE MANAGEMENT COMPANY LIMITED	Director	2014-07-29	CURRENT	1990-10-01	Active
Howard Evans	MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2001-08-10	Active
Howard Evans	UXBRIDGE MANAGEMENT COMPANY LIMITED	Director	2014-07-29	CURRENT	2003-11-18	Active
Howard Evans	MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2014-07-29	CURRENT	2004-10-22	Active

Related Directorships for Simon John Newton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon John Newton	EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2014-08-05	Active
Simon John Newton	PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2016-05-11	Active - Proposal to Strike off
Simon John Newton	EDINBURGH BROADWAY MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2008-10-09	Dissolved 2016-10-11
Simon John Newton	FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1991-11-05	Active
Simon John Newton	DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	1992-01-06	Active
Simon John Newton	HATFIELD BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1992-06-29	Active
Simon John Newton	STEVENAGE BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2003-06-23	Active
Simon John Newton	REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2006-12-20	Active
Simon John Newton	CAPABILITY GREEN LIMITED	Director	2013-07-01	CURRENT	1987-01-21	Active
Simon John Newton	AZTEC WEST MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1988-01-19	Active
Simon John Newton	KETTERING VENTURE PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1989-11-10	Active
Simon John Newton	COMET PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1990-10-10	Active
Simon John Newton	BRACKNELL MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1992-09-21	Active
Simon John Newton	COVENTRY BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1993-09-03	Active
Simon John Newton	OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1994-06-07	Active
Simon John Newton	OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1994-06-07	Active
Simon John Newton	GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1996-12-20	Active
Simon John Newton	HATFIELD AERODROME (MANAGEMENT) LIMITED	Director	2013-07-01	CURRENT	2001-01-22	Active
Simon John Newton	CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2007-08-16	Active
Simon John Newton	SOLENT VILLAGE MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	1990-10-01	Active
Simon John Newton	SBP MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	1985-05-01	Active
Simon John Newton	MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2001-08-10	Active
Simon John Newton	UXBRIDGE MANAGEMENT COMPANY LIMITED	Director	2013-07-01	CURRENT	2003-11-18	Active
Simon John Newton	MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED	Director	2013-07-01	CURRENT	2004-10-22	Active
Simon John Newton	WORKMAN FACILITIES MANAGEMENT LIMITED	Director	1991-09-24	CURRENT	1983-07-12	Active

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Christopher James Taylor	WJM (UK) LIMITED	Director	2014-05-19	CURRENT	2014-04-16	Dissolved 2017-08-15
Christopher James Taylor	ALLIANCE PROPERTY ASSET MANAGEMENT LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active
Christopher James Taylor	APAM (PROPERTY 1) LIMITED	Director	2014-05-14	CURRENT	2014-03-12	Dissolved 2018-07-03
Christopher James Taylor	APAM LTD	Director	2014-01-06	CURRENT	2011-06-15	Active