SBP MANAGEMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

SBP MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SBP MANAGEMENT LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SBP MANAGEMENT LIMITED - SWINDON

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

MINTON PLACE
SWINDON
SN1 1DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT DAVIS Jan 1969 British Director 2019-11-30 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2022-01-12 CURRENT
MR ALASDAIR CHARLES EDWARD MCINNES Sep 1983 British Director 2022-01-12 CURRENT
MS PADMINI SINGLA Apr 1981 British Director 2022-01-12 CURRENT
MR MARK GEOFFREY SMITH Dec 1971 British Director 2019-11-30 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2022-01-12 CURRENT
ALISON WELLMAN Secretary 2015-01-22 CURRENT
ANCOSEC LIMITED Corporate Secretary 2007-06-25 UNTIL 2013-07-01 RESIGNED
MR STEPHEN CHARLES LYALL May 1948 British Director 1993-01-12 UNTIL 1994-02-28 RESIGNED
MR NICHOLAS ANDREW DE BURGH JONES Jan 1981 British Director 2015-01-22 UNTIL 2016-05-19 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-10-31 UNTIL 2013-07-01 RESIGNED
WENDY IBBETSON Aug 1960 British Director 2004-05-04 UNTIL 2004-09-03 RESIGNED
MARTIN ROBERT VINCENT HILL Mar 1963 British Director 1996-06-25 UNTIL 1998-09-14 RESIGNED
MR HOWARD EVANS Jul 1966 British Director 2014-09-16 UNTIL 2019-11-30 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Director 1994-02-28 UNTIL 1996-09-25 RESIGNED
DAVID JONATHAN RICHARD FLETCHER Nov 1942 British Director RESIGNED
MR JAMES JOSEPH FLYNN May 1957 Irish Director 2015-01-22 UNTIL 2019-03-31 RESIGNED
JONATHAN DAVID READ Aug 1969 British Secretary 2001-07-23 UNTIL 2007-06-25 RESIGNED
SIMON RICHARD ELLIS PILGRIM Dec 1947 British Director RESIGNED
DAVID MALCOLM EVANS Sep 1947 Secretary RESIGNED
MR JOHN KENNETH SWAIN Secretary 1993-01-12 UNTIL 1994-02-28 RESIGNED
MR PAUL BRETT FOSTER Mar 1957 British Director 2019-05-07 UNTIL 2023-02-07 RESIGNED
MR COLIN DENNIS JONES Oct 1953 British Director 2004-05-04 UNTIL 2007-11-23 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
IAIN DONALD FERGUSON Apr 1955 British Secretary 1994-02-28 UNTIL 1996-09-25 RESIGNED
SARAH JANE LYNE Feb 1969 Secretary 1996-09-25 UNTIL 1999-06-25 RESIGNED
GODFREY ALWIN ALLEN Apr 1936 British Director 1994-11-02 UNTIL 1996-06-25 RESIGNED
MATTHEW CHRISTOPHER MYLES CUNLIFFE Oct 1968 British Director 2005-04-27 UNTIL 2007-11-23 RESIGNED
BETH SALENA CHATER May 1961 British Director 1998-09-14 UNTIL 2008-10-31 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2013-07-01 UNTIL 2019-11-30 RESIGNED
JANE DENISE CANN Jul 1959 British Director 1994-03-14 UNTIL 1998-09-14 RESIGNED
MR JEREMY BULLOCK May 1968 Director 2016-10-18 UNTIL 2021-04-28 RESIGNED
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY Jul 1975 French Director 2021-05-05 UNTIL 2021-12-15 RESIGNED
CHARLES ANTHONY HOWSON BENNETT Oct 1954 British Director 2004-12-23 UNTIL 2005-04-27 RESIGNED
MR ROBERT DAVIS Jan 1969 British Director 2019-03-31 UNTIL 2019-11-30 RESIGNED
JULIAN FRANCIS BATES Jul 1963 British Director 2013-09-03 UNTIL 2015-01-22 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-02-28 UNTIL 2006-09-30 RESIGNED
DAVID FRANCIS BARROWCLOUGH Jan 1957 British Director 2007-11-23 UNTIL 2014-09-25 RESIGNED
MATTHEW ROBERT DEEKS Feb 1969 British Director 2014-09-16 UNTIL 2015-11-24 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1998-09-14 UNTIL 2007-09-14 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2013-07-01 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-10-31 UNTIL 2009-12-31 RESIGNED
MR SIMON JOHN NEWTON May 1958 British Director 2013-07-01 UNTIL 2019-11-30 RESIGNED
EMILY JANE EASTON NEILSON Jul 1975 British Director 2010-06-17 UNTIL 2015-02-19 RESIGNED
MR NICHOLAS STUART GRANVILLE MURRAY Jun 1962 British Director 1996-06-25 UNTIL 1998-09-14 RESIGNED
NICHOLAS JAMES MOORE Jan 1976 British Director 2007-07-01 UNTIL 2010-01-31 RESIGNED
MR MICHAEL JAMES ETTRICK MARSHALL Apr 1947 British Director 1993-01-12 UNTIL 1994-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Prudential Assurance Company Limited 2016-04-06 - 2016-09-28 London   Ownership of shares 25 to 50 percent

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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
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MONTPELLIER COURT (GLOUCESTER) MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
SBP Management Limited - Limited company accounts 20.1 2023-09-29 31-12-2022 £406 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITED SWINDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
AZTEC WEST MANAGEMENT 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
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
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
DEANSGATE LANE MANAGEMENT COMPANY LIMITED SWINDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PARC PENSARN MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LOTUS EATER MEDIA LIMITED SWINDON ENGLAND Active TOTAL EXEMPTION FULL 18203 - Reproduction of computer media