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ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascot Business Park Management Company Limited. The company was founded 17 years ago and was given the registration number 06422086. The firm's registered office is in LONDON. You can find them at Ekas, Masons Yard, 34 High Street, Wimbledon, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Number:06422086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ekas, Masons Yard, 34 High Street, Wimbledon, London, England, SW19 5BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4PN

Corporate Secretary16 September 2020Active
Unit E7, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE

Director29 October 2019Active
36, Huntsmans Meadow, Ascot, United Kingdom, SL5 7PF

Director03 August 2023Active
8, Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom, SL5 9FE

Director01 June 2021Active
Fleet View, The Pound, Cookham, England, SL6 9QD

Secretary28 April 2008Active
Tiddington Road, Stratfor Upon Avon, CV37 7BJ

Secretary10 November 2014Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Secretary08 November 2007Active
108, Fifth Cross Road, Twickenham, England, TW2 5LA

Director29 October 2019Active
108, Fifth Cross Road, Twickenham, England, TW2 5LA

Director29 October 2019Active
22 Weymouth Mews, London, W1G 7EB

Director28 April 2008Active
Tiddington Road, Stratfor Upon Avon, CV37 7BJ

Director28 April 2015Active
Tiddington Road, Stratfor Upon Avon, CV37 7BJ

Director28 April 2008Active
1, London Street, Reading, England, RG1 4PN

Director29 October 2019Active
2nd Floor, 50 Gresham Street, London, EC2V 7AY

Corporate Director08 November 2007Active

People with Significant Control

Ms Nicola Suzanne Oaten
Notified on:06 December 2019
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:1, London Street, Reading, England, RG1 4PN
Nature of control:
  • Significant influence or control
Salmon Harvester Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nfum, Tiddington Road, Stratford-Upon-Avon, England, CV37 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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