ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04521285

Incorporation date

29/08/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/08/2002)

26/01/2026

Accounts for a dormant company made up to 2025-12-31

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12/12/2025

Confirmation statement made on 2025-12-11 with no updates

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31/07/2025

Accounts for a dormant company made up to 2024-12-31

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21/01/2025

Notification of The Car Shops Limited as a person with significant control on 2024-10-21

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21/01/2025

Change of details for The Car Shops Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (3 pages)

11/12/2024

Cessation of The Car People Limited as a person with significant control on 2024-11-20

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with updates

View PDF (5 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

11/07/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

20/02/2024

Termination of appointment of Thomas Michael Webber as a director on 2024-02-16

View PDF (1 pages)

21/11/2023

Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Unit a5 Optimum Business Park Optimum Road Swadlincote DE11 0WT on 2023-11-21

View PDF (1 pages)

21/11/2023

Termination of appointment of Clare Sheridan as a secretary on 2023-11-15

View PDF (1 pages)

21/11/2023

Appointment of Ground Solutions Uk Limited as a secretary on 2023-11-15

View PDF (2 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

20/07/2023

Appointment of Mr Thomas Michael Webber as a director on 2023-06-30

View PDF (2 pages)

18/07/2023

Termination of appointment of Michael Robert Horner as a director on 2023-06-30

View PDF (1 pages)

18/07/2023

Appointment of Mr Scott Joseph Buckley as a director on 2023-06-30

View PDF (2 pages)

18/07/2023

Termination of appointment of Alastair James Cubbin as a director on 2023-06-30

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

16/02/2023

Change of details for Muse Developments Limited as a person with significant control on 2023-02-17

View PDF (2 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

09/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

29/10/2019

Director's details changed for Mr Alastair James Cubbin on 2019-10-28

View PDF (2 pages)

29/10/2019

Director's details changed for Mr Michael Robert Horner on 2019-10-28

View PDF (2 pages)

23/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (5 pages)

07/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

28/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

12/06/2017

08/06/17 Statement of Capital gbp 505

View PDF (24 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (6 pages)

14/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

10/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

02/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

30/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

25/06/2013

Appointment of Michael Robert Horner as a director

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25/06/2013

Termination of appointment of Darran Lawless as a director

View PDF (1 pages)

10/12/2012

Termination of appointment of David Hoyle as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

10/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

20/09/2010

Statement of capital following an allotment of shares on 2010-07-12

View PDF (3 pages)

24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

05/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

05/10/2009

Director's details changed for Alastair Cubbin on 2009-10-01

View PDF (2 pages)

05/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

04/10/2009

Director's details changed for Darran Lawless on 2009-10-01

View PDF (3 pages)

04/08/2009

Director appointed alastair cubbin

View PDF (2 pages)

04/08/2009

Appointment terminated director kenneth heppleston

View PDF (1 pages)

11/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

23/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

16/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

15/07/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

24/06/2008

Secretary appointed clare sheridan

View PDF (2 pages)

24/06/2008

Appointment terminated secretary christopher fidler

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from sandiway house hartford northwich CW8 2YA

View PDF (1 pages)

26/07/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

05/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

02/01/2007

Nc inc already adjusted 14/12/05

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02/01/2007

Ad 14/12/05--------- £ si 66@1

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02/01/2007

Resolutions

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02/01/2007

Resolutions

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02/01/2007

Resolutions

View PDF (1 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

11/10/2006

New director appointed

View PDF (3 pages)

11/10/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

30/11/2005

Director's particulars changed

View PDF (1 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

05/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New director appointed

View PDF (3 pages)

29/01/2005

Ad 17/12/04--------- £ si 96@1=96 £ ic 1/97

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11/08/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

21/07/2004

Full accounts made up to 2003-08-31

View PDF (9 pages)

30/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

15/06/2004

Director resigned

View PDF (1 pages)

15/06/2004

New director appointed

View PDF (2 pages)

21/11/2003

Certificate of change of name

View PDF (3 pages)

24/10/2003

Certificate of change of name

View PDF (2 pages)

22/10/2003

Secretary resigned

View PDF (1 pages)

22/10/2003

Director resigned

View PDF (1 pages)

22/10/2003

New secretary appointed

View PDF (2 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

New director appointed

View PDF (3 pages)

22/10/2003

Return made up to 29/08/03; full list of members

View PDF (6 pages)

18/04/2003

Registered office changed on 18/04/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

22/12/2002

Memorandum and Articles of Association

View PDF (13 pages)

16/12/2002

Certificate of change of name

View PDF (7 pages)

29/08/2002

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

11/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GROUND SOLUTIONS UK LIMITED	Corporate Secretary	15/11/2023 - Present	294
Horner, Michael Robert	Director	14/06/2013 - 30/06/2023	18
Cubbin, Alastair James	Director	31/07/2009 - 30/06/2023	37
Webber, Thomas Michael	Director	30/06/2023 - 16/02/2024	7
Sheridan, Clare	Secretary	27/07/2007 - 15/11/2023	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/08/2002 with the registered office located at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED?

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/08/2002 .

Where is ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Unit A5 Optimum Business Park, Optimum Road, Swadlincote DE11 0WT.

What does ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/01/2026: Accounts for a dormant company made up to 2025-12-31.