This company is commonly known as Gloucester Business Park Management Limited. The company was founded 27 years ago and was given the registration number 03295447. The firm's registered office is in SWINDON. You can find them at Minton Place, Station Road, Swindon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03295447 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Minton Place, Station Road, Swindon, SN1 1DA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY | Secretary | 15 January 2015 | Active |
| 10, Cork Street, London, United Kingdom, W1S 3LW | Director | 22 May 2023 | Active |
| Frist Floor, 14 Cork Street, London, United Kingdom, W1S 3NS | Director | 01 December 2022 | Active |
| 10, Cork Street, London, United Kingdom, W1S 3LW | Director | 01 December 2022 | Active |
| C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 30 November 2019 | Active |
| 10, Cork Street, London, United Kingdom, W1S 3LW | Director | 01 December 2022 | Active |
| Minton Place, Station Road, Swindon, SN1 1DA | Director | 30 November 2019 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Secretary | 01 July 2013 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Secretary | 25 June 1999 | Active |
| 11 Abelia Close, West End, Woking, GU24 9PG | Secretary | 16 January 1997 | Active |
| 179 Tanworth Lane, Shirley, Solihull, B90 4BZ | Secretary | 23 July 2001 | Active |
| Arlington House, Arlington Business Park Theale, Reading, RG7 4SA | Corporate Secretary | 25 June 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 December 1996 | Active |
| Lygon Croft, Sandy Way, Cobham, KT11 2EY | Director | 30 September 2006 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 24 July 2013 | Active |
| 87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE | Director | 16 January 1997 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH | Director | 14 September 1998 | Active |
| Arlington House, Arlington House, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Director | 31 December 2009 | Active |
| C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 28 February 2019 | Active |
| Frith Hill House, Frith Hill, Great Missenden, HP16 0QR | Director | 16 January 1997 | Active |
| 58 West Chiltern, Woodcote, Reading, RG8 0SG | Director | 14 September 1998 | Active |
| Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS | Director | 29 July 2014 | Active |
| 80, Cheapside, London, United Kingdom, EC2V 6DZ | Director | 15 January 2015 | Active |
| Langford Grange, Langford, Nr Lechlade, GL7 3LF | Director | 30 June 2008 | Active |
| 80, Cheapside, London, England, EC2V 6EE | Director | 15 January 2015 | Active |
| Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD | Director | 20 December 2021 | Active |
| 21 Mostyn Gardens, London, NW10 5QU | Director | 31 October 2008 | Active |
| Oak House, 51 Oxshott Way, Cobham, KT11 2RU | Director | 16 January 1997 | Active |
| Arlington House, Arlington Business Park, Theale, RG7 4SA | Director | 17 June 2010 | Active |
| Alliance House, 12 Caxton Street, London, England, SW1H 0QS | Director | 01 July 2013 | Active |
| Greenlawns, 21 Broad Highway, Cobham, KT11 2RR | Director | 30 June 2008 | Active |
| 17, Hawthorne Road, Bromley, BR1 2HN | Director | 30 June 2008 | Active |
| Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA | Director | 31 December 2009 | Active |
| Denesfield, 16 Lytton Park, Cobham, KT11 2HB | Director | 14 September 1998 | Active |
| Gloucester Bp Developments Limited | ||
| Notified on | : | 01 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 14, Cork Street, London, England, W1S 3NS |
| Nature of control | : |
|
| Advanced Research Clusters Gp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, 10th Floor, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-06-06 | Officers | Termination director company with name termination date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-03 | Resolution | Resolution. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-10-13 | Capital | Capital allotment shares. | Download |
| 2022-10-12 | Capital | Capital allotment shares. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-20 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
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