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OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED

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

This company is commonly known as Oxford Business Park (north) Management Limited. The company was founded 30 years ago and was given the registration number 02936211. 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.

Company Information

Name:OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED
Company Number:02936211
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1994
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:Minton Place, Station Road, Swindon, SN1 1DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parsonage Farm Barn, Wellhouse Lane, Frilsham, United Kingdom, RG18 9UY

Secretary15 January 2015Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA

Director30 November 2019Active
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD

Director20 December 2021Active
Minton Place, Station Road, Swindon, SN1 1DA

Director30 November 2019Active
Harwell, Hq Building, Thomson Avenue, Harwell Campus, Oxfordshire, England, OX11 0GD

Director20 December 2021Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Secretary01 July 2013Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Secretary25 June 1999Active
2 Chalet Close, Shootersway Lane, Berkhamsted, HP4 3NR

Secretary07 June 1994Active
11 Abelia Close, West End, Woking, GU24 9PG

Secretary25 September 1996Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ

Secretary23 July 2001Active
Arlington House, Arlington Business Park Theale, Reading, RG7 4SA

Corporate Secretary25 June 2007Active
45 Burnt Oak, Cookham, SL6 9RN

Director07 June 1994Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY

Director30 September 2006Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director24 July 2013Active
87 Surbiton Court, St Andrews Square, Surbiton, KT6 4EE

Director07 June 1994Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director01 July 2013Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH

Director14 September 1998Active
Arlington House, Arlington House, Arlington Business Park, Theale, Reading, England, RG7 4SA

Director31 December 2009Active
C/O Workman Llp, Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA

Director28 February 2019Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR

Director07 June 1994Active
58 West Chiltern, Woodcote, Reading, RG8 0SG

Director14 September 1998Active
Alliance House, 12 Caxton Street, London, United Kingdom, SW1H 0QS

Director29 July 2014Active
80, Cheapside, London, United Kingdom, EC2V 6DZ

Director15 January 2015Active
Langford Grange, Langford, Nr Lechlade, GL7 3LF

Director30 June 2008Active
80, Cheapside, London, England, EC2V 6EE

Director15 January 2015Active
21 Mostyn Gardens, London, NW10 5QU

Director31 October 2008Active
Oak House, 51 Oxshott Way, Cobham, KT11 2RU

Director07 June 1994Active
Arlington House, Arlington Business Park, Theale, RG7 4SA

Director17 June 2010Active
Alliance House, 12 Caxton Street, London, England, SW1H 0QS

Director01 July 2013Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR

Director30 June 2008Active
17, Hawthorne Road, Bromley, BR1 2HN

Director30 June 2008Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA

Director31 December 2009Active
Denesfield, 16 Lytton Park, Cobham, KT11 2HB

Director14 September 1998Active
Minton Place, Station Road, Swindon, United Kingdom, SN1 1DA

Director29 August 2017Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom, B90 8BG

Director26 February 2015Active

People with Significant Control

Arcgp 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, 10th Floor, London, England, E14 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Arcgp 2 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, 10th Floor, London, England, E14 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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