UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED
COMPANY NUMBER
02451879
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
12/12/1989
(34 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/1989
05/06/1990
SITEFRONT PROPERTY MANAGEMENT LIMITED
SWINDON
SN1 1DA
Lacon House
84 Theobalds Road
London
WC1X 8RW
Minton Place
Station Road
SWINDON
SN1 1DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Joanne Louise Wilson (932472708) Appointed |
| 04/07/2024 | Andrew John Branch (912914990) has left the board |
Credit Risk Overview
Want to learn more about UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2002 - Present (22 years and 4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
08/10/2020 - Present (4 years and 1 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
17/04/2023 - Present (1 years and 7 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 18 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 05/07/2024 | New Board Member Joanne Louise Wilson (932472708) Appointed |
| 04/07/2024 | Andrew John Branch (912914990) has left the board |
| 09/03/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 18/05/2023 | New Board Member Joel Rothbart (908183382) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/08/2022 | Duncan Edward Thompson (919876316) has left the board |
| 05/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | Joel Rothbart (908183382) has left the board |
| 27/10/2021 | Joel Rothbart (908183382) has left the board |
| 27/10/2021 | Joel Rothbart (908183382) has left the board |
| 04/02/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Board Member Neil Shirley (911289520) Appointed |
| 23/07/2020 | New Board Member Joel Rothbart (908183382) Appointed |
| 10/01/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/07/2019 | New Board Member Jacob Oestreicher (906233098) Appointed |
| 12/01/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 03/05/2017 | Change in Reg. Office |
| 19/01/2017 | Charles Owen Law (917120955) has left the board |
| 19/01/2017 | New Board Member Andrew John Branch (912914990) Appointed |
| 13/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/04/2016 | EPS SECRETARIES LIMITED (914775351) has left the board |
| 22/12/2015 | New Confirmation Statement filed |
| 03/07/2015 | Neil Bisset (907598842) has left the board |
| 03/07/2015 | New Board Member Duncan Thompson (919876316) Appointed |
| 03/07/2015 | Jacqueline Ann Colyer (917846781) has left the board |
| 03/07/2015 | New Board Member Charles Owen Law (917120955) Appointed |
| 26/03/2015 | New Board Member Jacqueline Ann Colyer (917846781) Appointed |
| 20/03/2015 | Duncan Charles Eades Walker (912934636) has left the board |
| 18/03/2015 | New Board Member Jacqueline Ann Colyer Hawkins (919588992) Appointed |
| 05/03/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 17/02/2015 | Gary Francis Hutcheson (907389683) has left the board |
| 17/01/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 03/10/2014 | Change in Reg. Office |
| 10/01/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 24/12/2012 | New Confirmation Statement filed |
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