HATFIELD BUSINESS PARK MANAGEMENT LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2024-08-13

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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07/11/247 November 2024 Director's details changed for Mr James Peter Stretton on 2022-11-12

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with updates

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09/07/249 July 2024 Secretary's details changed for Alison Wellman on 2024-07-09

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25/06/2425 June 2024 Director's details changed for Ms Karen Louise Maher on 2022-11-12

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25/06/2425 June 2024 Director's details changed for Mr James Peter Stretton on 2022-11-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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19/05/2219 May 2022 Change of details for a person with significant control

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18/05/2218 May 2022 Change of details for a person with significant control

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17/05/2217 May 2022 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05

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04/01/224 January 2022 Appointment of Mr James Peter Stretton as a director on 2021-12-20

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04/01/224 January 2022 Termination of appointment of Richard James Potter as a director on 2021-12-27

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04/01/224 January 2022 Appointment of Mrs Karen Louise Maher as a director on 2021-12-20

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15/07/2115 July 2021 Confirmation statement made on 2021-07-15 with updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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27/01/2027 January 2020 DIRECTOR APPOINTED MR MARK GEOFFREY SMITH

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27/01/2027 January 2020 DIRECTOR APPOINTED MR ROBERT DAVIS

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON NEWTON

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27/01/2027 January 2020 APPOINTMENT TERMINATED, DIRECTOR PIERS CHAPMAN

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR MARK SMITH

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIS

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09/09/199 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/198 August 2019 PSC'S CHANGE OF PARTICULARS / ARLINGTON BUSINESS PARKS GP LIMITED / 15/07/2017

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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14/05/1914 May 2019 DIRECTOR APPOINTED MR ROBERT DAVIS

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES FLYNN

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08/08/188 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES POTTER / 10/05/2018

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11/01/1811 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GEOFFREY SMITH / 10/01/2018

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/09/171 September 2017 DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN

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31/08/1731 August 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT REED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK LOGISTICS (NOMINEE 2) LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE UK LOGISTICS (NOMINEE 1) LIMITED

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARLINGTON BUSINESS PARKS GP LIMITED

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01/02/171 February 2017 APPOINTMENT TERMINATED, SECRETARY GORDON BIRDWOOD

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14/11/1614 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 10/11/2016

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27/10/1627 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1629 September 2016 29/09/16 STATEMENT OF CAPITAL GBP 355

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27/07/1627 July 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES

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24/05/1624 May 2016 DIRECTOR APPOINTED MR MARK GEOFFREY SMITH

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/03/1512 March 2015 DIRECTOR APPOINTED MR ROBERT PAUL REED

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR EMILY NIELSON

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05/03/155 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT REED

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN

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05/02/155 February 2015 SECRETARY APPOINTED ALISON WELLMAN

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN BATES

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05/02/155 February 2015 DIRECTOR APPOINTED MR NICHOLAS ANDREW DE BURGH JONES

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05/02/155 February 2015 DIRECTOR APPOINTED MR JAMES JOSEPH FLYNN

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29/08/1429 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR HOWARD EVANS

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11/07/1411 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013

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05/09/135 September 2013 APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED

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14/08/1314 August 2013 DIRECTOR APPOINTED JULIAN FRANCIS BATES

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14/08/1314 August 2013 DIRECTOR APPOINTED DAVID RUSSELL WORKMAN

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13/08/1313 August 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA

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24/07/1324 July 2013 SECRETARY APPOINTED GORDON THOMAS BIRDWOOD

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18/07/1318 July 2013 DIRECTOR APPOINTED PIERS CHRISTOPHER CHAPMAN

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18/07/1318 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED SIMON JOHN NEWTON

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11/07/1311 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON

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21/06/1321 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/02/137 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011

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03/07/123 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/07/117 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR APPOINTED MR ROBERT PAUL REED

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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22/02/1122 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 11/02/2011

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07/01/117 January 2011 ADOPT ARTICLES 22/12/2010

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24/09/1024 September 2010 AUDITOR'S RESIGNATION

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21/09/1021 September 2010 AUDITOR'S RESIGNATION

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14/07/1014 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE EASTON NIELSON / 21/06/2010

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21/06/1021 June 2010 CHANGE PERSON AS DIRECTOR

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18/06/1018 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBETTS

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17/06/1017 June 2010 DIRECTOR APPOINTED EMILY JANE EASTON NIELSON

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20/04/1020 April 2010 AMENDED FULL ACCOUNTS MADE UP TO 31/12/09

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16/03/1016 March 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/02/1012 February 2010 DIRECTOR APPOINTED MR RICHARD JAMES POTTER

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12/02/1012 February 2010 DIRECTOR APPOINTED MR MICHAEL ANDREW TIBBETTS

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12/02/1012 February 2010 DIRECTOR APPOINTED JAMES MARTIN CORNELL

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN

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04/01/104 January 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE

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30/09/0930 September 2009 APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL

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17/08/0917 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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06/08/096 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008

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08/12/088 December 2008 DIRECTOR APPOINTED SATISH MOHANLAL

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR BETH CHATER

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26/09/0826 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 DIRECTOR APPOINTED ANDREW JAMES JOHNSTON

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18/07/0818 July 2008 DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN

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17/07/0817 July 2008 DIRECTOR APPOINTED NIGEL HOWARD POPE

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09/07/089 July 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD

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28/05/0828 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0719 December 2007 ARTICLES OF ASSOCIATION

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26/09/0726 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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05/07/075 July 2007 SECRETARY RESIGNED

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05/07/075 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 DIRECTOR RESIGNED

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17/11/0617 November 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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30/06/0630 June 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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20/07/0520 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 RETURN MADE UP TO 29/06/03; CHANGE OF MEMBERS

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17/07/0317 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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22/07/0222 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 SECRETARY'S PARTICULARS CHANGED

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17/10/0117 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/09/015 September 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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08/07/018 July 2001 RETURN MADE UP TO 29/06/01; CHANGE OF MEMBERS

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01/12/001 December 2000 DIRECTOR'S PARTICULARS CHANGED

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21/08/0021 August 2000 RETURN MADE UP TO 29/06/00; CHANGE OF MEMBERS

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14/06/0014 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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16/08/9916 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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18/05/9918 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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01/04/991 April 1999 DIRECTOR'S PARTICULARS CHANGED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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28/09/9828 September 1998 NEW DIRECTOR APPOINTED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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23/09/9823 September 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 RETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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05/12/975 December 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/97

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03/10/973 October 1997 SECRETARY'S PARTICULARS CHANGED

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29/07/9729 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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15/07/9715 July 1997 RETURN MADE UP TO 29/06/97; CHANGE OF MEMBERS

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03/06/973 June 1997 SECRETARY'S PARTICULARS CHANGED

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04/10/964 October 1996 SECRETARY RESIGNED

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04/10/964 October 1996 NEW SECRETARY APPOINTED

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23/09/9623 September 1996 ALTER MEM AND ARTS 11/09/96

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23/09/9623 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/9623 September 1996 CONSENT TO PASS RES 11/09/96

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23/08/9623 August 1996 AUDITOR'S RESIGNATION

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29/07/9629 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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16/07/9616 July 1996 DIRECTOR RESIGNED

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10/06/9610 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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04/08/954 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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03/07/953 July 1995 RETURN MADE UP TO 29/06/95; CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS

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19/05/9419 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/10/9320 October 1993 DIRECTOR RESIGNED

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29/08/9329 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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22/07/9322 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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23/02/9323 February 1993 REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 1 BREWERS GREEN BUCKINGHAM GATE LONDON SW1H ORH

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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01/09/921 September 1992 NEW DIRECTOR APPOINTED

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05/08/925 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/08/925 August 1992 LOCATION OF REGISTER OF MEMBERS

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29/06/9229 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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