UXBRIDGE MANAGEMENT COMPANY LIMITED - SWINDON


Company Profile Company Filings

Overview

UXBRIDGE MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWINDON and has the status: Active.
UXBRIDGE MANAGEMENT COMPANY LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968550. The accounts status is SMALL and accounts are next due on 30/09/2024.

UXBRIDGE MANAGEMENT COMPANY 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
24/01/2023 07/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GEOFFREY SMITH Dec 1971 British Director 2019-11-30 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2021-12-20 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2021-12-20 CURRENT
ALISON WELLMAN Secretary 2015-01-15 CURRENT
MR ROBERT DAVIS Jan 1969 British Director 2019-11-30 CURRENT
ANDREW JAMES JOHNSTON Oct 1958 British Director 2008-06-30 UNTIL 2013-07-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-11-18 RESIGNED
MR JEFFREY MARK PULSFORD Aug 1959 British Director 2003-11-18 UNTIL 2008-06-30 RESIGNED
JAMES WILLIAM MATTHEW RAVEN Jun 1972 British Director 2017-08-29 UNTIL 2021-09-09 RESIGNED
NIGEL HOWARD POPE Jul 1964 British Director 2008-06-30 UNTIL 2009-12-31 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
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 2003-11-18 UNTIL 2007-06-25 RESIGNED
GORDON THOMAS BIRDWOOD Secretary 2013-07-01 UNTIL 2017-01-15 RESIGNED
DAVID RUSSELL WORKMAN Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-06-25 UNTIL 2013-07-01 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2015-02-26 UNTIL 2017-08-29 RESIGNED
MR ROBERT PAUL REED Sep 1968 British Director 2011-05-23 UNTIL 2015-02-19 RESIGNED
MR MARK GEOFFREY SMITH Dec 1971 British Director 2016-05-19 UNTIL 2019-11-30 RESIGNED
MR MICHAEL ANDREW TIBBETTS Oct 1965 British Director 2009-12-31 UNTIL 2010-06-17 RESIGNED
MR NICHOLAS ANDREW DE BURGH JONES Jan 1981 British Director 2015-01-15 UNTIL 2016-05-19 RESIGNED
MR HOWARD EVANS Jul 1966 British Director 2014-07-29 UNTIL 2019-11-30 RESIGNED
MR JAMES JOSEPH FLYNN May 1957 Irish Director 2015-01-15 UNTIL 2019-02-28 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2003-11-18 UNTIL 2007-09-14 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2003-11-18 UNTIL 2006-09-30 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 2003-11-18 UNTIL 2008-10-31 RESIGNED
MR PIERS CHRISTOPHER CHAPMAN May 1971 British Director 2013-07-01 UNTIL 2019-11-30 RESIGNED
JULIAN FRANCIS BATES Jul 1963 British Director 2013-07-24 UNTIL 2015-01-15 RESIGNED
MR JONATHAN MARTIN AUSTEN Jun 1956 British Director 2006-09-30 UNTIL 2008-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Research Clusters Gp Limited 2016-04-06 London   Voting rights 50 to 75 percent
Arcgp 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Arcgp 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SBP MANAGEMENT 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
ARC LP (UK) LIMITED LONDON ENGLAND Active FULL 64302 - Activities of unit trusts
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
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HATFIELD AERODROME (MANAGEMENT) LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ADVANCED RESEARCH CLUSTERS GP LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ARCGP 1 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 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
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED LONDON ENGLAND Active GROUP 64305 - Activities of property unit trusts

Free Reports Available

Report Date Filed Date of Report Assets
Uxbridge Management Company Limited - Limited company accounts 23.2 2023-09-26 31-12-2022 £261,666 Cash £760 equity

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