Active
Company Information for UXBRIDGE MANAGEMENT COMPANY LIMITED
MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UXBRIDGE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
MINTON PLACE STATION ROAD SWINDON SN1 1DA Other companies in SN1 | |
Company Number | 04968550 | |
---|---|---|
Company ID Number | 04968550 | |
Date formed | 2003-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB857705003 |
Last Datalog update: | 2025-03-05 13:24:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALISON WELLMAN |
||
PIERS CHRISTOPHER CHAPMAN |
||
HOWARD EVANS |
||
JAMES JOSEPH FLYNN |
||
SIMON JOHN NEWTON |
||
RICHARD JAMES POTTER |
||
JAMES WILLIAM MATTHEW RAVEN |
||
MARK GEOFFREY SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL REED |
Director | ||
GORDON THOMAS BIRDWOOD |
Company Secretary | ||
NICHOLAS ANDREW DE BURGH JONES |
Director | ||
EMILY JANE NEILSON |
Director | ||
ROBERT PAUL REED |
Director | ||
JULIAN FRANCIS BATES |
Director | ||
DAVID RUSSELL WORKMAN |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JAMES MARTIN CORNELL |
Director | ||
ANDREW JAMES JOHNSTON |
Director | ||
MICHAEL ANDREW TIBBETTS |
Director | ||
MICHAEL JAMES O'SULLIVAN |
Director | ||
NIGEL HOWARD POPE |
Director | ||
SATISH MOHANLAL |
Director | ||
BETH SALENA CHATER |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
JONATHAN DAVID READ |
Company Secretary | ||
PATRICK DEIGMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-05 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
NEXUS 2 PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2014-03-27 | CURRENT | 2007-07-12 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1991-11-05 | Active | |
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1992-01-06 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-29 | Active | |
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-06-23 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2006-12-20 | Active | |
CAPABILITY GREEN LIMITED | Director | 2013-07-01 | CURRENT | 1987-01-21 | Active | |
AZTEC WEST MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1988-01-19 | Active | |
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1989-02-22 | Active | |
KETTERING VENTURE PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1989-11-10 | Active | |
COMET PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1990-10-10 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1992-09-21 | Active | |
COVENTRY BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1993-09-03 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2013-07-01 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2007-08-16 | Active | |
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1990-10-01 | Active | |
SBP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1985-05-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2001-08-10 | Active | |
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-10-22 | Active | |
WORKMAN FM LIMITED | Director | 2017-01-26 | CURRENT | 2016-12-08 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-05 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 1991-11-05 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 2006-12-20 | Active | |
SBP MANAGEMENT LIMITED | Director | 2014-09-16 | CURRENT | 1985-05-01 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 1992-01-06 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1992-06-29 | Active | |
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2003-06-23 | Active | |
CAPABILITY GREEN LIMITED | Director | 2014-07-29 | CURRENT | 1987-01-21 | Active | |
AZTEC WEST MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1988-01-19 | Active | |
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1989-02-22 | Active | |
KETTERING VENTURE PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1989-11-10 | Active | |
COMET PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1990-10-10 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1992-09-21 | Active | |
COVENTRY BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1993-09-03 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2014-07-29 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2007-08-16 | Active | |
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 1990-10-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2001-08-10 | Active | |
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2014-07-29 | CURRENT | 2004-10-22 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-05 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
KEATS COURT MANAGEMENT LIMITED | Director | 2015-03-19 | CURRENT | 2014-03-27 | Active | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2015-03-05 | CURRENT | 1991-11-05 | Active | |
SBP MANAGEMENT LIMITED | Director | 2015-01-22 | CURRENT | 1985-05-01 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 1992-01-06 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1992-06-29 | Active | |
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2003-06-23 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2006-12-20 | Active | |
CAPABILITY GREEN LIMITED | Director | 2015-01-15 | CURRENT | 1987-01-21 | Active | |
AZTEC WEST MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1988-01-19 | Active | |
KETTERING VENTURE PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1989-11-10 | Active | |
COMET PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1990-10-10 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1992-09-21 | Active | |
COVENTRY BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1993-09-03 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2015-01-15 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2007-08-16 | Active | |
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2015-01-15 | CURRENT | 1990-10-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2001-08-10 | Active | |
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2015-01-15 | CURRENT | 2004-10-22 | Active | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-05 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1991-11-05 | Active | |
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1992-01-06 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1992-06-29 | Active | |
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2003-06-23 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2006-12-20 | Active | |
CAPABILITY GREEN LIMITED | Director | 2013-07-01 | CURRENT | 1987-01-21 | Active | |
AZTEC WEST MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1988-01-19 | Active | |
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1989-02-22 | Active | |
KETTERING VENTURE PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1989-11-10 | Active | |
COMET PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1990-10-10 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1992-09-21 | Active | |
COVENTRY BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1993-09-03 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2013-07-01 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2007-08-16 | Active | |
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 1990-10-01 | Active | |
SBP MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 1985-05-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2001-08-10 | Active | |
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2004-10-22 | Active | |
WORKMAN FACILITIES MANAGEMENT LIMITED | Director | 1991-09-24 | CURRENT | 1983-07-12 | Active | |
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED | Director | 2017-08-23 | CURRENT | 2001-07-20 | Dissolved 2018-01-09 | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1994-06-07 | Active | |
EDINBURGH BROADWAY MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2008-10-09 | Dissolved 2016-10-11 | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1992-06-29 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2006-12-20 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1992-09-21 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2009-12-31 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2007-08-16 | Active | |
SBP MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 1985-05-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2009-12-31 | CURRENT | 2001-08-10 | Active | |
SBP MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 1985-05-01 | Active | |
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-06-29 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2006-12-20 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-09-21 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2017-08-29 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2007-08-16 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2001-08-10 | Active | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARC LP (UK) LIMITED | Director | 2017-08-16 | CURRENT | 1993-03-31 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active | |
ADVANCED RESEARCH CLUSTERS GP LIMITED | Director | 2017-08-16 | CURRENT | 2001-06-13 | Active | |
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED | Director | 2008-02-28 | CURRENT | 2001-07-20 | Dissolved 2018-01-09 | |
EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2014-08-05 | Active | |
PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED | Director | 2016-08-10 | CURRENT | 2016-05-11 | Active - Proposal to Strike off | |
FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1991-11-05 | Active | |
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED | Director | 2016-05-19 | CURRENT | 1992-01-06 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1992-06-29 | Active | |
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2003-06-23 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2006-12-20 | Active | |
CAPABILITY GREEN LIMITED | Director | 2016-05-19 | CURRENT | 1987-01-21 | Active | |
AZTEC WEST MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1988-01-19 | Active | |
KETTERING VENTURE PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1989-11-10 | Active | |
COMET PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1990-10-10 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1992-09-21 | Active | |
COVENTRY BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1993-09-03 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2016-05-19 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2007-08-16 | Active | |
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2016-05-19 | CURRENT | 1990-10-01 | Active | |
SBP MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 1985-05-01 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2001-08-10 | Active | |
MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2016-05-19 | CURRENT | 2004-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/02/25, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr James Peter Stretton on 2022-11-12 | ||
Director's details changed for Ms Karen Louise Maher on 2022-11-12 | ||
Director's details changed for Mr James Peter Stretton on 2022-11-12 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Change of details for Abpgpl 2 Limited as a person with significant control on 2022-05-20 | ||
PSC05 | Change of details for Abpgpl 2 Limited as a person with significant control on 2022-05-20 | |
Change of details for Arcgp 1 Limited as a person with significant control on 2022-01-19 | ||
Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2022-01-10 | ||
PSC05 | Change of details for Arcgp 1 Limited as a person with significant control on 2022-01-19 | |
Change of details for Abpgpl 2 Limited as a person with significant control on 2022-01-10 | ||
Director's details changed for Mr James Peter Stretton on 2022-05-01 | ||
CH01 | Director's details changed for Mr James Peter Stretton on 2022-05-01 | |
PSC05 | Change of details for Abpgpl 2 Limited as a person with significant control on 2022-01-10 | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Abpgp 1 Limited as a person with significant control on 2022-05-20 | |
PSC05 | Change to person with significant control | |
PSC05 | Change to person with significant control | |
PSC05 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER | ||
DIRECTOR APPOINTED MRS KAREN LOUISE MAHER | ||
DIRECTOR APPOINTED MR JAMES PETER STRETTON | ||
AP01 | DIRECTOR APPOINTED MRS KAREN LOUISE MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | |
SH01 | 08/12/20 STATEMENT OF CAPITAL GBP 760 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON WELLMAN on 2020-10-08 | |
CH01 | Director's details changed for Mr Mark Geoffrey Smith on 2020-06-22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN NEWTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-07-15 | |
CH01 | Director's details changed for Mr James William Matthew Raven on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH FLYNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Richard James Potter on 2018-05-10 | |
CH01 | Director's details changed for Mr Mark Geoffrey Smith on 2018-01-10 | |
RP04SH01 | SECOND FILED SH01 - 17/10/17 STATEMENT OF CAPITAL GBP 588.00 | |
RP04SH01 | SECOND FILED SH01 - 17/10/17 STATEMENT OF CAPITAL GBP 558.00 | |
ANNOTATION | Clarification | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 588 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
LATEST SOC | 20/10/17 STATEMENT OF CAPITAL;GBP 588 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 588 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 588 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 588 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 588 | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 528 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 528 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL REED | |
TM02 | Termination of appointment of Gordon Thomas Birdwood on 2017-01-15 | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 523 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREW DE BURGH JONES | |
AP01 | DIRECTOR APPOINTED MR MARK GEOFFREY SMITH | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 16/02/16 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 523 | |
AR01 | 18/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY NEILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES | |
AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN | |
AP03 | SECRETARY APPOINTED ALISON WELLMAN | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 523 | |
AR01 | 18/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HOWARD EVANS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 523 | |
AR01 | 18/11/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSSINESS PARK THEALE READING BERKSHIRE RG7 4SA | |
AP01 | DIRECTOR APPOINTED JULIAN FRANCIS BATES | |
AP01 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN | |
AP03 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD | |
AP01 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN | |
AP01 | DIRECTOR APPOINTED SIMON JOHN NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | |
AR01 | 18/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS. EMILY JANE NEILSON / 11/02/2011 | |
AR01 | 18/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
RES13 | APPOINT AUDITORS 08/10/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE NEILSON / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS | |
AP01 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER | |
AP01 | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE | |
AR01 | 18/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 | |
288a | DIRECTOR APPOINTED SATISH MOHANLAL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD | |
288a | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON | |
288a | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/08/07 | |
288b | DIRECTOR RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as UXBRIDGE MANAGEMENT COMPANY LIMITED are:
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