UXBRIDGE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
UXBRIDGE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04968550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/11/2003
(21years old)
WEBSITE
http://arlingtonbusinessparkreading.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
SN1 1DA
SN1 1DA
Arlington House
1025 Arlington Business Park
Theale
Reading, Berkshire
RG7 4SA
Minton Place
Station Road
Swindon
Wiltshire
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 |
|---|---|---|
| ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
| UXBRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UXBRIDGE MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UXBRIDGE MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2019 - Present (5years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
30/11/2019 - Present (5years) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
20/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG REAL ESTATE PARTNERS II LP FUND | N/A | N/A |
| ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
| ABPGP 1 LIMITED | Non-Trading | View Report |
| ABPGP 11 LIMITED | Non-Trading | View Report |
| ABPGP 12 LIMITED | Non-Trading | View Report |
| ABPGP 2 LIMITED | Non-Trading | View Report |
| CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| UXBRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | Richard James Potter (910048978) has left the board |
| 06/01/2022 | New Board Member Karen Louise Maher (928844968) Appointed |
| 06/01/2022 | New Board Member James Peter Stretton (928790175) Appointed |
| 16/09/2021 | James William Matthew Raven (912906327) has left the board |
| 26/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Simon John Newton (917974835) has left the board |
| 15/01/2020 | Piers Christopher Chapman (917974897) has left the board |
| 15/01/2020 | Howard Evans (919044442) has left the board |
| 12/09/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Robert Davis (925820678) Appointed |
| 26/04/2019 | James Joseph Flynn (919432788) has left the board |
| 01/12/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/09/2017 | New Board Member James William Matthew Raven (912906327) Appointed |
| 12/09/2017 | James William Matthew Raven (923746132) has left the board |
| 07/09/2017 | New Board Member James William Matthew Raven (923746132) Appointed |
| 04/09/2017 | Robert Paul Reed (914803228) has left the board |
| 03/02/2017 | Gordon Thomas Birdwood (918006314) has left the board |
| 29/11/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 27/05/2016 | Nicholas Andrew De Burgh Jones (918293188) has left the board |
| 26/05/2016 | New Board Member Mark Geoffrey Smith (920844936) Appointed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Accounts filed |
| 16/03/2015 | New Board Member Robert Paul Reed (914803228) Appointed |
| 09/03/2015 | Robert Paul Reed (914803228) has left the board |
| 09/03/2015 | Emily Jane Neilson (915205009) has left the board |
| 12/02/2015 | New Board Member Nicholas Andrew De Burgh Jones (918293188) Appointed |
| 12/02/2015 | New Annual Return filed |
| 12/02/2015 | New Company Secretary Alison Wellman (919488496) Appointed |
| 12/02/2015 | David Russell Workman (918057970) has left the board |
| 12/02/2015 | New Board Member James Joseph Flynn (919432788) Appointed |
| 12/02/2015 | Julian Francis Bates (918057972) has left the board |
| 02/09/2014 | New Board Member Howard Evans (919044442) Appointed |
| 19/07/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 09/09/2013 | ANCOSEC LIMITED (911172445) has left the board |
| 22/08/2013 | Change in Reg. Office |
| 16/08/2013 | New Board Member David Russell Workman (918057970) Appointed |
| 16/08/2013 | New Board Member Julian Francis Bates (918057972) Appointed |
| 26/07/2013 | Simon John Newton (917988827) has left the board |
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