UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED was incorporated 34 years ago on 12/12/1989 and has the registered number: 02451879. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED - SWINDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

MINTON PLACE
SWINDON
SN1 1DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SHIRLEY Apr 1962 British Director 2020-10-08 CURRENT
MR JOEL ROTHBART Feb 1980 British Director 2023-04-17 CURRENT
MR PAUL MICHAEL WARREN Jul 1962 British Director 2002-07-03 CURRENT
MR ANDREW JOHN BRANCH Aug 1965 British Director 2016-12-20 CURRENT
MR JACOB OESTREICHER Apr 1959 British Director 2019-07-01 CURRENT
BRIAN GEOFFREY MCCOMBIE Sep 1934 British Director RESIGNED
MR PAOLO ALONZI Jun 1972 British Secretary 2006-07-31 UNTIL 2009-11-27 RESIGNED
MR DUNCAN THOMPSON May 1970 British Director 2015-06-22 UNTIL 2022-07-29 RESIGNED
LOCHLANN GERARD QUINN Nov 1941 Irish Director 1994-12-09 UNTIL 1995-01-18 RESIGNED
ERIC RICHARD PETRIE Aug 1953 British Director 1994-12-09 UNTIL 1998-02-27 RESIGNED
MR ROBERT ARTHUR OTTLEY Feb 1947 British Director 1995-01-13 UNTIL 2006-02-21 RESIGNED
MR JOEL ROTHBART Feb 1980 British Director 2020-07-14 UNTIL 2021-10-20 RESIGNED
COLIN MORGAN Jun 1948 British Director 1994-12-09 UNTIL 2001-01-02 RESIGNED
JULIE KATHARINE REITH Dec 1972 Secretary 2006-04-20 UNTIL 2006-07-31 RESIGNED
MR RICHARD BARRACLOUGH Mar 1955 British Secretary 1994-12-09 UNTIL 2006-02-21 RESIGNED
GERARD PATRICK KELLY Dec 1951 British Secretary 1994-07-22 UNTIL 1994-12-09 RESIGNED
MICHAEL EVANS Jun 1968 Secretary 2006-02-21 UNTIL 2006-04-20 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2009-11-27 UNTIL 2016-04-04 RESIGNED
HUGH WILLIAM TRY Jul 1937 British Director RESIGNED
MR DUNCAN CHARLES EADES WALKER Apr 1979 British Director 2014-12-19 UNTIL 2015-02-26 RESIGNED
RONALD MICHAEL WARREN Mar 1935 British Director 1995-01-18 UNTIL 2002-03-15 RESIGNED
MARTIN ANTON MCGUIRE Dec 1955 British Director 2007-03-22 UNTIL 2007-09-28 RESIGNED
MR ANDREW JOHN JACKSON Dec 1968 British Director 2006-02-21 UNTIL 2009-11-27 RESIGNED
MR STEPHEN JEREMY MASON Nov 1952 British Director 1994-12-09 UNTIL 1995-02-08 RESIGNED
MR CHARLES OWEN LAW Apr 1967 British Director 2015-06-22 UNTIL 2016-12-20 RESIGNED
WILLIAM LAURENCE JARMAN Mar 1948 British Director 1995-02-08 UNTIL 2006-08-10 RESIGNED
MR GARY FRANCIS HUTCHESON May 1960 British Director 2006-08-10 UNTIL 2014-12-19 RESIGNED
MRS JACQUELINE ANN COLYER Jan 1958 British Director 2015-02-26 UNTIL 2015-06-22 RESIGNED
MR NEIL BISSET Apr 1952 British Director 2009-11-27 UNTIL 2015-06-22 RESIGNED
JASON BAGGALEY Jan 1969 British Director 2006-04-20 UNTIL 2009-11-27 RESIGNED
RAYMOND CHARLES NLAMEY Jul 1936 British Secretary RESIGNED
HENRY GRIFFITH REES WILLIAMS Jan 1953 British Director 1994-07-22 UNTIL 1994-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Threadneedle Portfolio Services Limited 2018-02-05 - 2022-07-29 London   Significant influence or control as trust
Threadneedle Asset Management Holdings Limited 2018-02-05 - 2022-07-29 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Bnp Paribas S.A. 2018-02-05 - 2022-07-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVY PROPERTY HOLDINGS LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTERFACE (WOOTTON BASSETT) MANAGEMENT COMPANY LIMITED BRISTOL UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
SOUTHFIELDS BUSINESS PARK MANAGEMENT LIMITED STRATFORD ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PADDINGTON BASIN DEVELOPMENTS LIMITED LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
BROOKLANDS ESTATES MANAGEMENT LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
THE HEIGHTS MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
STANHOPE PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
STANHOPE PLC LONDON ENGLAND Active GROUP 41100 - Development of building projects
BACARDI GLOBAL BRANDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CHISWICK PARK ESTATE MANAGEMENT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MONSTER ENERGY EUROPE LIMITED UXBRIDGE ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
LADDER FOUNDATION LIMITED EDGWARE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
MONSTER HOUSE LIMITED UXBRIDGE ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ENERGY BEVERAGES UK LIMITED GREENFORD Active DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK LIMITED GREENFORD ENGLAND Active FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK HOLDING 1 COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK FINANCING COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER ENERGY UK HOLDING 2 COMPANY LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
MONSTER HOUSE 2 LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Uxbridge Business Park Management Limite - Limited company accounts 23.2 2024-03-06 31-03-2023 £102 equity
Uxbridge Business Park Management Limite - Limited company accounts 20.1 2023-05-26 31-03-2022 £102 equity
Micro-entity Accounts - UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED 2021-01-30 31-03-2020 £103 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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PARC PENSARN MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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