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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPABILITY GREEN LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
KETTERING VENTURE PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SOLENT VILLAGE MANAGEMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COMET PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOXFORD INTERNATIONAL MANAGEMENT COMPANY LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HATFIELD BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
BRACKNELL MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
COVENTRY BUSINESS PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
HATFIELD AERODROME (MANAGEMENT) LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UXBRIDGE MANAGEMENT COMPANY LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
EDINBURGH BROADWAY MANAGEMENT LIMITED SWINDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis

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

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