ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05868084

Incorporation date

06/07/2006

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2006)

18/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

02/04/2025

Termination of appointment of Peter Wharton as a director on 2025-03-31

View PDF (1 pages)

26/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

11/02/2025

Director's details changed for Mr Luke Francis Freeman on 2025-02-11

View PDF (2 pages)

11/02/2025

Director's details changed for Mr Luke Francis Freeman on 2025-02-11

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

28/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

31/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

24/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

16/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

25/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

18/11/2020

Appointment of Mr Simon David Mantell as a director on 2020-10-12

View PDF (2 pages)

18/11/2020

Termination of appointment of Steven King as a director on 2020-10-31

View PDF (1 pages)

21/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

25/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

22/02/2019

Registered office address changed from Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 2019-02-22

View PDF (1 pages)

21/02/2019

Cessation of Mervyn Francis Freeman as a person with significant control on 2019-02-21

View PDF (1 pages)

21/02/2019

Cessation of Luke Francis Freeman as a person with significant control on 2019-02-21

View PDF (1 pages)

21/02/2019

Cessation of Jennifer Mary Freeman as a person with significant control on 2019-02-21

View PDF (1 pages)

21/02/2019

Registered office address changed from Ruardean Works Varnister Road Ruadrdean. Nr Drybrook Glos GL17 9BH England to Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 2019-02-21

View PDF (1 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

10/09/2018

Appointment of Mr Steven King as a director on 2018-09-01

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

09/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

19/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

16/06/2017

Registered office address changed from C/O Mf Freeman Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH to Ruardean Works Varnister Road Ruadrdean. Nr Drybrook Glos GL17 9BH on 2017-06-16

View PDF (1 pages)

23/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

10/08/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

24/08/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (7 pages)

17/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

11/09/2014

Statement of capital following an allotment of shares on 2014-07-17

View PDF (4 pages)

11/09/2014

Change of share class name or designation

View PDF (2 pages)

11/09/2014

Resolutions

View PDF (20 pages)

05/09/2014

Previous accounting period shortened from 2014-07-31 to 2014-03-31

View PDF (1 pages)

05/09/2014

Termination of appointment of Rowan Formations Limited as a director on 2014-07-16

View PDF (1 pages)

05/09/2014

Termination of appointment of Rowansec Limited as a secretary on 2014-07-16

View PDF (1 pages)

05/09/2014

Registered office address changed from 135 Aztec West Bristol BS32 4UB to C/O Mf Freeman Ruardean Works Varnister Road Drybrook Gloucestershire GL17 9BH on 2014-09-05

View PDF (1 pages)

05/09/2014

Appointment of Mr Mervyn Francis Freeman as a director on 2014-07-06

View PDF (2 pages)

05/09/2014

Appointment of Mrs Jennifer Mary Freeman as a director on 2014-07-06

View PDF (2 pages)

05/09/2014

Appointment of Mr Peter Wharton as a director on 2014-07-06

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

07/07/2014

Director's details changed for Luice Francis Freeman on 2010-09-16

View PDF (2 pages)

27/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

08/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

25/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

09/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (5 pages)

21/02/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

07/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (5 pages)

31/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

21/09/2010

Appointment of Luice Francis Freeman as a director

View PDF (3 pages)

06/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (4 pages)

06/07/2010

Secretary's details changed for Rowansec Limited on 2009-10-01

View PDF (1 pages)

06/07/2010

Director's details changed for Rowan Formations Limited on 2009-10-01

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

10/07/2009

Return made up to 06/07/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

07/07/2008

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

View PDF (3 pages)

08/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

09/07/2007

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

View PDF (2 pages)

04/08/2006

Resolutions

View PDF (1 pages)

01/08/2006

Certificate of change of name

View PDF (3 pages)

06/07/2006

Incorporation

View PDF (22 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

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Freeman, Luke Francis	Director	16/09/2010 - Present	61
Wharton, Peter	Director	06/07/2014 - 31/03/2025	57
Freeman, Mervyn Francis	Director	06/07/2014 - Present	34
Freeman, Jennifer Mary	Director	06/07/2014 - Present	33
Mantell, Simon David	Director	12/10/2020 - Present	51

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED

ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 06/07/2006 with the registered office located at Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH. There are currently 4 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 ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED?

ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 06/07/2006 .

Where is ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH.

What does ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

ALTON ROAD BUSINESS PARK MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

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

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-14 with no updates.