ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Appointment of Ocorian Administration (Uk) Limited as a secretary on 2025-07-25 |
| 27/08/2527 August 2025 New | Termination of appointment of Ocorian (Uk) Limited as a secretary on 2025-07-25 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-18 with no updates |
| 12/03/2512 March 2025 | Termination of appointment of Antony Christie as a director on 2025-03-10 |
| 12/03/2512 March 2025 | Appointment of Miss Victoria Elizabeth Mann as a director on 2025-03-10 |
| 03/07/243 July 2024 | Appointment of Frances Huey Shyan Kwan as a director on 2024-07-01 |
| 03/07/243 July 2024 | Termination of appointment of Simon James Terence Botterill as a director on 2024-07-01 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-04-18 with updates |
| 13/06/2413 June 2024 | Appointment of Graham William Foster as a director on 2024-05-30 |
| 13/06/2413 June 2024 | Termination of appointment of Paul Richard Findlay as a director on 2024-05-30 |
| 13/06/2413 June 2024 | Registered office address changed from 84 Grosvenor Street London W1K 3JZ United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 2024-06-13 |
| 13/06/2413 June 2024 | Appointment of Mr Antony Christie as a director on 2024-05-30 |
| 13/06/2413 June 2024 | Appointment of Ocorian (Uk) Limited as a secretary on 2024-05-30 |
| 24/07/2324 July 2023 | Termination of appointment of Alison Wellman as a secretary on 2023-07-24 |
| 18/07/2318 July 2023 | Termination of appointment of Richard Lee Hart as a director on 2023-07-18 |
| 18/07/2318 July 2023 | Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 84 Grosvenor Street London W1K 3JZ on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Piers Christopher Chapman as a director on 2023-07-18 |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Director's details changed for Mr Richard Lee Hart on 2021-11-03 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 21/10/2121 October 2021 | Appointment of Mr Paul Richard Findlay as a director on 2021-10-21 |
| 11/10/2111 October 2021 | Termination of appointment of Victoria Elizabeth Mann as a director on 2021-09-30 |
| 28/07/2128 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/09/2011 September 2020 | CHANGE PERSON AS DIRECTOR |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 03/03/203 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITALAND LIMITED |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MISS VICTORIA MANN |
| 03/03/203 March 2020 | CESSATION OF PATRON CAPITAL ADVISERS LLP AS A PSC |
| 09/01/209 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR RICHARD LEE HART |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HART |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR RICHARD LEE HART |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | AUDITOR'S RESIGNATION |
| 23/11/1523 November 2015 | AUDITOR'S RESIGNATION |
| 15/10/1515 October 2015 | COMPANY NAME CHANGED GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 15/10/15 |
| 13/10/1513 October 2015 | CHANGE OF NAME 24/09/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD POTTER |
| 03/03/153 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES |
| 03/02/153 February 2015 | SECRETARY APPOINTED ALISON WELLMAN |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR HOWARD EVANS |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED JULIAN FRANCIS BATES |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED DAVID RUSSELL WORKMAN |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING, RG7 4SA |
| 24/07/1324 July 2013 | SECRETARY APPOINTED GORDON THOMAS BIRDWOOD |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED SIMON JOHN NEWTON |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR ROBERT PAUL REED |
| 07/04/117 April 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/02/1122 February 2011 | CHANGE PERSON AS DIRECTOR |
| 07/01/117 January 2011 | ADOPT ARTICLES 22/12/2010 |
| 24/09/1024 September 2010 | AUDITOR'S RESIGNATION |
| 21/09/1021 September 2010 | AUDITOR'S RESIGNATION |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010 |
| 21/06/1021 June 2010 | CHANGE PERSON AS DIRECTOR |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED EMILY JANE EASTON NIELSON |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR RICHARD JAMES POTTER |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED JAMES MARTIN CORNELL |
| 29/01/1029 January 2010 | DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 |
| 08/12/088 December 2008 | DIRECTOR APPOINTED SATISH MOHANLAL |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR BETH CHATER |
| 26/09/0826 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED ANDREW JAMES JOHNSTON |
| 18/07/0818 July 2008 | DIRECTOR APPOINTED NIGEL HOWARD POPE |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN |
| 25/03/0825 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED ARLINGTON BUSINESS PARK (READING ) MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 05/07/075 July 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 31/05/0731 May 2007 | ARTICLES OF ASSOCIATION |
| 31/05/0731 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/05/0731 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS; AMEND |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/04/033 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/03/0221 March 2002 | RETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS |
| 10/12/0110 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/09/015 September 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | RETURN MADE UP TO 22/02/01; CHANGE OF MEMBERS |
| 01/12/001 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | NEW SECRETARY APPOINTED |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | DIRS ALLOT 28/11/97 |
| 05/12/975 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/11/97 |
| 03/10/973 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 23/08/9623 August 1996 | AUDITOR'S RESIGNATION |
| 16/07/9616 July 1996 | DIRECTOR RESIGNED |
| 16/07/9616 July 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/03/9615 March 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 22/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 27/02/9427 February 1994 | RETURN MADE UP TO 22/02/94; CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H 0RH |
| 04/09/924 September 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 13/03/9113 March 1991 | RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | NEW DIRECTOR APPOINTED |
| 12/10/9012 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/01/9010 January 1990 | RECON 06/10/89 |
| 10/01/9010 January 1990 | £ NC 100/1000 06/10/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/8920 October 1989 | COMPANY NAME CHANGED SHEENSTAR LIMITED CERTIFICATE ISSUED ON 23/10/89 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW |
| 22/02/8922 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company