ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED was incorporated 35 years ago on 22/02/1989 and has the registered number: 02350937. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED was incorporated 35 years ago on 22/02/1989 and has the registered number: 02350937. The accounts status is SMALL and accounts are next due on 30/09/2024.
ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
84 GROSVENOR STREET
LONDON
W1K 3JZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED (until 15/10/2015)
GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED (until 15/10/2015)
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED (until 10/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/04/2023 | 02/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES TERENCE BOTTERILL | Mar 1984 | British | Director | 2021-04-21 | CURRENT |
MR PAUL RICHARD FINDLAY | Sep 1976 | British | Director | 2021-10-21 | CURRENT |
MISS VICTORIA ELIZABETH MANN | Dec 1979 | British | Director | 2020-02-25 UNTIL 2021-09-30 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2013-07-01 | RESIGNED |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2009-12-31 UNTIL 2015-03-27 | RESIGNED |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1998-09-14 UNTIL 2008-06-30 | RESIGNED |
MR SIMON JOHN NEWTON | May 1958 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 1996-06-25 UNTIL 1998-09-14 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MR CHRISTOPHER JAMES TAYLOR | Jan 1980 | British | Director | 2015-08-05 UNTIL 2021-01-04 | RESIGNED |
MR MALCOLM IAIN RODERICK LEMERLE | Jun 1951 | British | Director | RESIGNED | |
EMILY JANE EASTON NEILSON | Jul 1975 | British | Director | 2010-06-17 UNTIL 2015-02-19 | RESIGNED |
ALISON WELLMAN | Secretary | 2015-01-15 UNTIL 2023-07-24 | RESIGNED | ||
JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2001-07-23 UNTIL 2007-06-25 | RESIGNED |
SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1999-06-25 | RESIGNED | |
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | RESIGNED | |
GORDON THOMAS BIRDWOOD | Secretary | 2013-07-01 UNTIL 2017-01-15 | RESIGNED | ||
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1998-09-14 UNTIL 2007-09-14 | RESIGNED |
DAVID RUSSELL WORKMAN | Jul 1963 | British | Director | 2013-07-24 UNTIL 2015-01-15 | RESIGNED |
GODFREY ALWIN ALLEN | Apr 1936 | British | Director | RESIGNED | |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
JULIAN FRANCIS BATES | Jul 1963 | British | Director | 2013-07-24 UNTIL 2015-01-15 | RESIGNED |
JANE DENISE CANN | Jul 1959 | British | Director | RESIGNED | |
MR PIERS CHRISTOPHER CHAPMAN | May 1971 | British | Director | 2013-07-01 UNTIL 2023-07-18 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 1998-09-14 UNTIL 2008-10-31 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2013-07-01 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-11-17 UNTIL 2006-09-30 | RESIGNED |
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2011-05-23 UNTIL 2015-02-19 | RESIGNED |
DAVID LESLIE DYE | Sep 1952 | British | Director | RESIGNED | |
MR JAMES JOSEPH FLYNN | May 1957 | Irish | Director | 2015-01-15 UNTIL 2017-05-23 | RESIGNED |
RICHARD LEE HART | Aug 1980 | British | Director | 2019-11-30 UNTIL 2023-07-18 | RESIGNED |
MR RICHARD LEE HART | Aug 1980 | British | Director | 2017-05-23 UNTIL 2019-11-30 | RESIGNED |
MR HOWARD EVANS | Jul 1966 | British | Director | 2014-07-29 UNTIL 2019-11-30 | RESIGNED |
MR NICHOLAS ANDREW DE BURGH JONES | Jan 1981 | British | Director | 2015-01-15 UNTIL 2015-03-27 | RESIGNED |
MR MICHAEL ANDREW TIBBETTS | Oct 1965 | British | Director | 2009-12-31 UNTIL 2010-06-17 | RESIGNED |
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capitaland Limited | 2020-02-25 | Singapore | Significant influence or control | |
Patron Capital Advisers Llp | 2016-04-06 - 2019-02-25 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Arlington Business Parks Reading Mgmt Lt - Limited company accounts 23.1 | 2023-07-18 | 31-12-2022 | £4,111 Cash £116 equity |