OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED - SWINDON


Company Profile Company Filings

Overview

OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: 02936211. The accounts status is SMALL and accounts are next due on 30/09/2024.

OXFORD BUSINESS PARK (NORTH) 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
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON WELLMAN Secretary 2015-01-15 CURRENT
MR ROBERT DAVIS Jan 1969 British Director 2019-11-30 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2021-12-20 CURRENT
MR MARK GEOFFREY SMITH Dec 1971 British Director 2019-11-30 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2021-12-20 CURRENT
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2013-07-01 RESIGNED
MR MICHAEL ANDREW TIBBETTS Oct 1965 British Director 2009-12-31 UNTIL 2010-06-17 RESIGNED
JAMES WILLIAM MATTHEW RAVEN Jun 1972 British Director 2017-08-29 UNTIL 2021-09-09 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 1998-09-14 UNTIL 2008-06-30 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2015-02-26 UNTIL 2017-08-29 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-06-30 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 1994-06-07 UNTIL 1998-09-14 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 RESIGNED
SATISH MOHANLAL Apr 1964 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MR RICHARD JAMES POTTER Jan 1966 British Director 2009-12-31 UNTIL 2021-12-27 RESIGNED
JONATHAN DAVID READ British Secretary 2001-07-23 UNTIL 2007-06-25 RESIGNED
IAIN DONALD FERGUSON Apr 1955 British Secretary 1994-06-07 UNTIL 1996-09-25 RESIGNED
SARAH JANE LYNE British Secretary 1996-09-25 UNTIL 1999-06-25 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 1999-06-25 UNTIL 2001-07-23 RESIGNED
GORDON THOMAS BIRDWOOD Secretary 2013-07-01 UNTIL 2017-01-15 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED
DAVID RUSSELL WORKMAN Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 1998-09-14 UNTIL 2007-09-14 RESIGNED
MR ROBERT DAVIS Jan 1969 British Director 2019-02-28 UNTIL 2019-11-30 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-31 UNTIL 2013-07-01 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
MR HOWARD EVANS Jul 1966 British Director 2014-07-29 UNTIL 2019-11-30 RESIGNED
JANE DENISE CANN Jul 1959 British Director 1994-06-07 UNTIL 1998-09-14 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2011-05-23 UNTIL 2015-02-19 RESIGNED
GODFREY ALWIN ALLEN Apr 1936 British Director 1994-06-07 UNTIL 1996-06-25 RESIGNED
JULIAN FRANCIS BATES Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
MR JAMES JOSEPH FLYNN May 1957 Irish Director 2015-01-15 UNTIL 2019-02-28 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 1994-06-07 UNTIL 2006-09-30 RESIGNED
MR NICHOLAS ANDREW DE BURGH JONES Jan 1981 British Director 2015-01-15 UNTIL 2016-05-19 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-06-25 UNTIL 2013-07-01 RESIGNED
MR MARK GEOFFREY SMITH Dec 1971 British Director 2016-05-19 UNTIL 2019-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcgp 2 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arcgp 1 Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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LEEDS VALLEY PARK MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
STEVENAGE BUSINESS PARK MANAGEMENT LIMITED SWINDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
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
Oxford Business Park (North) Mgmt Ltd - Limited company accounts 23.2 2023-09-21 31-12-2022 £146,852 Cash £114 equity

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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
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