Company information:
Uxbridge Business Park Management Limited (No: 02451879)
Address: MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA, ENGLAND
Status: Active
Incorporated: 12-Dec-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW JOHN BRANCH ( DOB: Aug-1965 From: Dec-2016 )
Current Director: JACOB OESTREICHER ( DOB: Apr-1959 From: Jul-2019 )
Current Director: JOEL ROTHBART ( DOB: Feb-1980 From: Apr-2023 )
Current Director: PAUL MICHAEL WARREN ( DOB: Jul-1962 From: Jul-2002 )
Resigned Director: JASON BAGGALEY ( DOB: Jan-1969 From: Apr-2006 To: Nov-2009 )
Resigned Director: NEIL BISSET ( DOB: Apr-1952 From: Nov-2009 To: Jun-2015 )
Resigned Director: JACQUELINE ANN COLYER ( From: Feb-2015 To: Jun-2015 )
Resigned Director: GARY FRANCIS HUTCHESON ( DOB: May-1960 From: Aug-2006 To: Dec-2014 )
Resigned Director: ANDREW JOHN JACKSON ( DOB: Dec-1968 From: Feb-2006 To: Nov-2009 )
Resigned Director: WILLIAM LAURENCE JARMAN ( From: Feb-1995 To: Aug-2006 )
Resigned Director: CHARLES OWEN LAW ( DOB: Apr-1967 From: Jun-2015 To: Dec-2016 )
Resigned Director: STEPHEN JEREMY MASON ( From: Dec-1994 To: Feb-1995 )
Resigned Director: BRIAN GEOFFREY MCCOMBIE ( DOB: Sep-1934 From: Dec-1992 To: Jul-1994 )
Resigned Director: MARTIN ANTON MCGUIRE ( DOB: Dec-1955 From: Mar-2007 To: Sep-2007 )
Resigned Director: COLIN MORGAN ( DOB: Jun-1948 From: Dec-1994 To: Jan-2001 )
Resigned Director: ROBERT ARTHUR OTTLEY ( DOB: Feb-1947 From: Jan-1995 To: Feb-2006 )
Resigned Director: ERIC RICHARD PETRIE ( DOB: Aug-1953 From: Dec-1994 To: Feb-1998 )
Resigned Director: LOCHLANN GERARD QUINN ( DOB: Nov-1941 From: Dec-1994 To: Jan-1995 )
Resigned Director: JOEL ROTHBART ( DOB: Feb-1980 From: Jul-2020 To: Oct-2021 )
Resigned Director: DUNCAN EDWARD THOMPSON ( DOB: May-1970 From: Jun-2015 To: Jul-2022 )
Resigned Director: HUGH WILLIAM TRY ( DOB: Jul-1937 From: Dec-1992 To: Jan-1995 )
Resigned Director: DUNCAN CHARLES EADES WALKER ( DOB: Apr-1979 From: Dec-2014 To: Feb-2015 )
Resigned Director: RONALD MICHAEL WARREN ( DOB: Mar-1935 From: Jan-1995 To: Mar-2002 )
Resigned Director: HENRY GRIFFITH REES WILLIAMS ( DOB: Jan-1953 From: Jul-1994 To: Dec-1994 )
Resigned Secretary: PAOLO ALONZI ( DOB: Jun-1972 From: Jul-2006 To: Nov-2009 )
Resigned Secretary: RICHARD BARRACLOUGH ( DOB: Mar-1955 From: Dec-1994 To: Feb-2006 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Nov-2009 To: Apr-2016 )
Resigned Secretary: MICHAEL EVANS ( DOB: Jun-1968 From: Feb-2006 To: Apr-2006 )
Resigned Secretary: GERARD PATRICK KELLY ( DOB: Dec-1951 From: Jul-1994 To: Dec-1994 )
Resigned Secretary: RAYMOND CHARLES NLAMEY ( DOB: Jul-1936 From: Dec-1992 To: Jul-1994 )
Resigned Secretary: JULIE KATHARINE REITH ( DOB: Dec-1972 From: Apr-2006 To: Jul-2006 )
Persons of Significant Control:
Bnp Paribas S.A., Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-02-05, Ceased: 2022-07-29)
Threadneedle Portfolio Services Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control as a trustee of a trust (Notified: 2018-02-05, Ceased: 2022-07-29)
Threadneedle Asset Management Holdings Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2018-02-05, Ceased: 2022-07-29)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 0.0,0.0,0.0 | |||
| Current assets | 98,459 | 111,467 | 98459.0,111467.0,0.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 44,554 | 44,554 | 44,553 | 44554.0,44554.0,44553.0 |
| Total assets less current liabilities | 44,554 | 44,554 | 44,553 | 44554.0,44554.0,44553.0 |
| Provisions for liabilities, balance sheet subtotal | 44,451 | 44,451 | 44,451 | 44451.0,44451.0,44451.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 103 | 103 | 102 | 103.0,103.0,102.0 |
| Equity / share capital and reserves | 103 | 103 | 102 | 103.0,103.0,102.0 |