ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06422086

Incorporation date

08/11/2007

Size

Micro Entity

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 08/11/2007)

12/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

25/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

18/08/2023

Appointment of Mr Gregory Maurice Pearce as a director on 2023-08-03

View PDF (2 pages)

21/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

03/02/2022

Second filing of Confirmation Statement dated 2021-11-08

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (4 pages)

08/10/2021

Amended total exemption full accounts made up to 2020-12-31

View PDF (1 pages)

30/09/2021

Termination of appointment of Stephen Phillip Callister-Russell as a director on 2021-09-30

View PDF (1 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

17/08/2021

Amended micro company accounts made up to 2019-12-31

View PDF (1 pages)

21/06/2021

Appointment of Mr Mark Richard Taylor as a director on 2021-06-01

View PDF (2 pages)

15/02/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

12/02/2021

Termination of appointment of Colin Woodley as a director on 2021-01-26

View PDF (1 pages)

12/02/2021

Appointment of Mr Stephen Phillip Callister-Russell as a director on 2019-10-29

View PDF (2 pages)

12/02/2021

Second filing for the appointment of Mr Stephen Phillip Callister-Russell as a director

View PDF (3 pages)

11/02/2021

Termination of appointment of Stephen Phillip Callister-Russell as a director on 2021-01-26

View PDF (1 pages)

22/12/2020

Notification of a person with significant control statement

View PDF (2 pages)

16/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

16/12/2020

Cessation of Nicola Suzanne Oaten as a person with significant control on 2020-12-16

View PDF (1 pages)

16/12/2020

Appointment of Speafi Secretarial Limited as a secretary on 2020-09-16

View PDF (2 pages)

16/12/2020

Registered office address changed from Ekas, Masons Yard, 34 High Street Wimbledon London SW19 5BY England to 1 London Street Reading RG1 4PN on 2020-12-16

View PDF (1 pages)

10/12/2019

Notification of Nicola Suzanne Oaten as a person with significant control on 2019-12-06

View PDF (2 pages)

10/12/2019

Withdrawal of a person with significant control statement on 2019-12-10

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06/12/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

03/12/2019

Registered office address changed from Tiddington Road Stratfor upon Avon Warwickshire CV37 7BJ to Ekas, Masons Yard, 34 High Street Wimbledon London SW19 5BY on 2019-12-03

View PDF (1 pages)

20/11/2019

Statement of capital following an allotment of shares on 2019-11-14

View PDF (3 pages)

05/11/2019

Appointment of Mr Colin Woodley as a director on 2019-10-29

View PDF (2 pages)

05/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

29/10/2019

Cessation of Salmon Harvester Properties Limited as a person with significant control on 2019-10-29

View PDF (1 pages)

29/10/2019

Termination of appointment of Douglas James Stewart as a director on 2019-10-29

View PDF (1 pages)

29/10/2019

Termination of appointment of Richard Mark Topps as a director on 2019-10-29

View PDF (1 pages)

29/10/2019

Termination of appointment of Rorie Graham Farquharson Henderson as a director on 2019-10-29

View PDF (1 pages)

29/10/2019

Termination of appointment of Daniel Francis Sheehan as a secretary on 2019-10-29

View PDF (1 pages)

29/10/2019

Appointment of Mr Stephen Phillip Callister-Russell as a director on 2019-10-29

View PDF (3 pages)

29/10/2019

Appointment of Miss Nicola Suzanne Oaten as a director on 2019-10-29

View PDF (2 pages)

01/10/2019

Change of share class name or designation

View PDF (2 pages)

30/09/2019

Resolutions

View PDF (1 pages)

30/09/2019

Memorandum and Articles of Association

View PDF (9 pages)

20/09/2019

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

View PDF (5 pages)

12/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/05/2018

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

View PDF (6 pages)

08/11/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

22/05/2017

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

View PDF (6 pages)

08/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

13/05/2016

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

View PDF (5 pages)

09/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (5 pages)

09/11/2015

Register inspection address has been changed from C/O Salmon Developments Ltd 46 Mount Street London W1K 2HH England to 2nd Floor, Prince Frederick House 35-39 Maddox Street London W1S 2PP

View PDF (1 pages)

09/11/2015

Secretary's details changed for Mr Daniel Francis Sheehan on 2015-06-24

View PDF (1 pages)

06/05/2015

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

View PDF (5 pages)

28/04/2015

Appointment of Mr Douglas James Stewart as a director on 2015-04-28

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (5 pages)

10/11/2014

Register inspection address has been changed from C/O Salmon Developments Plc 46 Mount Street Mayfair London W1K 2HH United Kingdom to C/O Salmon Developments Ltd 46 Mount Street London W1K 2HH

View PDF (1 pages)

10/11/2014

Appointment of Mr Daniel Francis Sheehan as a secretary on 2014-11-10

View PDF (2 pages)

15/05/2014

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

View PDF (5 pages)

08/01/2014

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

08/01/2014

Register(s) moved to registered office address

View PDF (1 pages)

27/06/2013

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

View PDF (6 pages)

22/05/2013

Termination of appointment of Jonathan Foord as a secretary

View PDF (1 pages)

15/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (6 pages)

27/04/2012

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

View PDF (8 pages)

20/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (6 pages)

05/05/2011

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

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

25/06/2010

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

View PDF (7 pages)

11/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (6 pages)

11/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Director's details changed for Mr Rorie Graham Farquharson Henderson on 2009-11-08

View PDF (2 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Richard Mark Topps on 2009-11-08

View PDF (2 pages)

26/03/2009

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

View PDF (6 pages)

19/11/2008

Capitals not rolled up

View PDF (2 pages)

18/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

18/11/2008

Location of debenture register

View PDF (1 pages)

18/11/2008

Location of register of members

View PDF (1 pages)

18/11/2008

Appointment terminated secretary whale rock secretaries LIMITED

View PDF (1 pages)

18/11/2008

Appointment terminated director whale rock directors LIMITED

View PDF (1 pages)

13/05/2008

Resolutions

View PDF (14 pages)

13/05/2008

Secretary's change of particulars / lawgram secretaries LIMITED / 17/03/2008

View PDF (1 pages)

13/05/2008

Director's change of particulars / lawgram directors LIMITED / 17/03/2008

View PDF (1 pages)

12/05/2008

Accounting reference date extended from 30/11/2008 to 31/12/2008

View PDF (1 pages)

12/05/2008

Registered office changed on 12/05/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

12/05/2008

Director appointed rorie graham farquharson henderson

View PDF (3 pages)

12/05/2008

Director appointed richard mark topps

View PDF (3 pages)

12/05/2008

Secretary appointed jonathan dryden foord

View PDF (2 pages)

12/05/2008

Appointment terminate, director whale rock directors LIMITED logged form

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12/05/2008

Appointment terminate, secretary whale rock secretaries LIMITED logged form

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05/12/2007

Certificate of change of name

View PDF (2 pages)

08/11/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.59K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gregory Maurice Pearce	Director	03/08/2023 - Present	11
Taylor, Mark Richard	Director	01/06/2021 - Present	6
Nicola Suzanne Oaten	Director	29/10/2019 - Present	5

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

Turnover:

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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No. of employees:

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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Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED

ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/11/2007 with the registered office located at 1 London Street, Reading RG1 4PN. There are currently 3 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 ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/11/2007 .

Where is ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED is registered at 1 London Street, Reading RG1 4PN.

What does ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED do?

ASCOT 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 ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-08 with no updates.