MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02985512

Incorporation date

01/11/1994

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 01/11/1994)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

24/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

02/08/2023

Register inspection address has been changed from Secretariat Friends Life 2nd Floor One New Change London England EC4M 9EF to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (3 pages)

07/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

06/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2022

Termination of appointment of George Murdoch Peter Shaw as a director on 2021-12-20

View PDF (1 pages)

06/01/2022

Termination of appointment of Cameron Shaun Murray as a director on 2021-12-20

View PDF (1 pages)

06/01/2022

Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2021-12-20

View PDF (1 pages)

06/01/2022

Appointment of Mr Nicholas Charles Alexander Sowerbutts as a director on 2021-12-20

View PDF (2 pages)

06/01/2022

Appointment of Mr David Rhys Nicholas Lewis as a director on 2021-12-20

View PDF (2 pages)

06/01/2022

Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL on 2022-01-06

View PDF (1 pages)

07/12/2021

Secretary's details changed for Sla Corporate Secretary Limited on 2021-11-26

View PDF (1 pages)

30/09/2021

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

View PDF (6 pages)

15/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

10/11/2020

Appointment of Sla Corporate Secretary Limited as a secretary on 2020-10-30

View PDF (2 pages)

10/11/2020

Termination of appointment of Holly Sylvia Kidd as a secretary on 2020-10-30

View PDF (1 pages)

21/10/2020

Appointment of Mr Cameron Shaun Murray as a director on 2020-10-16

View PDF (2 pages)

21/10/2020

Termination of appointment of Robert Michael Hannigan as a director on 2020-10-16

View PDF (1 pages)

13/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

23/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

27/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/04/2018

Registered office address changed from 31st Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on 2018-04-26

View PDF (1 pages)

10/04/2018

Termination of appointment of Paolo Alonzi as a director on 2018-04-06

View PDF (1 pages)

10/04/2018

Appointment of Mr George Murdoch Peter Shaw as a director on 2018-04-06

View PDF (2 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

25/06/2017

Confirmation statement made on 2017-06-15 with no updates

View PDF (3 pages)

23/06/2017

Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF

View PDF (1 pages)

23/06/2017

Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF

View PDF (1 pages)

23/06/2017

Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF

View PDF (1 pages)

23/06/2017

Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF

View PDF (1 pages)

10/03/2017

Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2017-03-10

View PDF (1 pages)

10/03/2017

Termination of appointment of a G Secretarial Limited as a secretary on 2017-03-03

View PDF (1 pages)

10/03/2017

Appointment of Miss Holly Sylvia Kidd as a secretary on 2017-03-06

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (4 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

30/08/2016

Appointment of Mr Robert Michael Hannigan as a director on 2016-08-23

View PDF (2 pages)

30/08/2016

Termination of appointment of Andrew John Jackson as a director on 2016-08-23

View PDF (1 pages)

02/03/2016

Annual return made up to 2016-03-01 no member list

View PDF (4 pages)

07/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/10/2015

Appointment of Mr Andrew John Jackson as a director on 2015-09-30

View PDF (2 pages)

14/10/2015

Termination of appointment of David Arthur Hensher as a director on 2015-09-30

View PDF (1 pages)

08/10/2015

Director's details changed for Mr Paolo Alonzi on 2015-10-08

View PDF (3 pages)

07/07/2015

Appointment of Mr Paolo Alonzi as a director on 2015-05-15

View PDF (3 pages)

07/07/2015

Appointment of David Arthur Hensher as a director on 2015-05-15

View PDF (2 pages)

07/07/2015

Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 2015-04-08

View PDF (2 pages)

07/07/2015

Appointment of A G Secretarial Limited as a secretary on 2015-04-08

View PDF (3 pages)

07/07/2015

Registered office address changed from , Pixham End, Dorking, Surrey, RH4 1QA to 31st Floor 30 st. Mary Axe London EC3A 8BF on 2015-07-07

View PDF (2 pages)

02/07/2015

Termination of appointment of Yang Song as a director on 2015-05-15

View PDF (1 pages)

02/07/2015

Termination of appointment of Robert Groves as a director on 2015-05-15

View PDF (1 pages)

02/07/2015

Termination of appointment of Pierre Alain Biscay as a director on 2015-05-15

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-01 no member list

View PDF (4 pages)

24/02/2015

Resolutions

View PDF (12 pages)

30/09/2014

Appointment of Mr Robert Groves as a director on 2014-09-25

View PDF (2 pages)

30/09/2014

Termination of appointment of Jin-Wee Tan as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Termination of appointment of Michael Robert Kipling as a director on 2014-09-26

View PDF (1 pages)

29/09/2014

Appointment of Mrs Yang Song as a director on 2014-09-25

View PDF (2 pages)

29/09/2014

Appointment of Mr Pierre Alain Biscay as a director on 2014-09-25

View PDF (2 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

02/04/2014

Termination of appointment of Mark Versey as a director

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-01 no member list

View PDF (4 pages)

15/08/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

21/05/2013

Annual return made up to 2013-04-23 no member list

View PDF (4 pages)

25/01/2013

Resolutions

View PDF (24 pages)

01/08/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/07/2012

Appointment of Jin-Wee Tan as a director

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-23 no member list

View PDF (4 pages)

04/04/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2012

Register inspection address has been changed

View PDF (1 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

24/05/2011

Annual return made up to 2011-04-23 no member list

View PDF (3 pages)

08/10/2010

Termination of appointment of Jeremy Small as a secretary

View PDF (2 pages)

08/10/2010

Termination of appointment of Richard Pinnock as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of Huw Stephens as a director

View PDF (2 pages)

08/10/2010

Termination of appointment of James Owen as a director

View PDF (2 pages)

08/10/2010

Appointment of Friends Life Secretarial Services Limited as a secretary

View PDF (3 pages)

08/10/2010

Appointment of Mark Richard Beavis Versey as a director

View PDF (3 pages)

08/10/2010

Appointment of Michael Robert Kipling as a director

View PDF (3 pages)

08/10/2010

Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 2010-10-08

View PDF (2 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

15/09/2010

Miscellaneous

View PDF (1 pages)

19/05/2010

Annual return made up to 2010-04-23 no member list

View PDF (3 pages)

26/04/2010

Director's details changed for Huw David Stephens on 2010-04-23

View PDF (2 pages)

26/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

18/02/2010

Appointment of James Wintringham Owen as a director

View PDF (3 pages)

12/01/2010

Termination of appointment of Stephen Smith as a director

View PDF (1 pages)

19/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/05/2009

Annual return made up to 23/04/09

View PDF (3 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/05/2008

Annual return made up to 23/04/08

View PDF (5 pages)

19/05/2008

Director's change of particulars / huw stephens / 14/09/2007

View PDF (1 pages)

18/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

16/05/2007

Annual return made up to 23/04/07

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/05/2006

Annual return made up to 23/04/06

View PDF (5 pages)

18/01/2006

Registered office changed on 18/01/06 from: 107 cheapside, london, EC2V 6DU

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/07/2005

Director resigned

View PDF (1 pages)

25/05/2005

Annual return made up to 23/04/05

View PDF (5 pages)

04/08/2004

New director appointed

View PDF (4 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

02/08/2004

New director appointed

View PDF (3 pages)

16/06/2004

Annual return made up to 23/04/04

View PDF (4 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

07/05/2003

Annual return made up to 23/04/03

View PDF (4 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

14/05/2002

Annual return made up to 23/04/02

View PDF (4 pages)

21/12/2001

Resolutions

View PDF (18 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (0 pages)

24/10/2001

Resolutions

View PDF (1 pages)

22/05/2001

Annual return made up to 23/04/01

View PDF (4 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

02/08/2000

Secretary resigned

View PDF (1 pages)

02/08/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Annual return made up to 30/05/00

View PDF (5 pages)

28/06/2000

Location of register of members address changed

View PDF (0 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

28/06/2000

Director's particulars changed

View PDF (1 pages)

06/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

01/07/1999

Annual return made up to 30/05/99

View PDF (10 pages)

11/12/1998

Registered office changed on 11/12/98 from: axa equity & law, amersham rd, high wycombe, bucks

View PDF (1 pages)

26/06/1998

Annual return made up to 30/05/98

View PDF (9 pages)

09/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/05/1998

New director appointed

View PDF (2 pages)

10/05/1998

Director resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

08/12/1997

Director resigned

View PDF (1 pages)

08/12/1997

New director appointed

View PDF (5 pages)

14/11/1997

Director resigned

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

18/06/1997

Annual return made up to 30/05/97

View PDF (7 pages)

13/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

13/06/1996

Annual return made up to 30/05/96

View PDF (6 pages)

26/05/1996

Director's particulars changed

View PDF (1 pages)

21/11/1995

New director appointed

View PDF (4 pages)

23/06/1995

Annual return made up to 30/05/95

View PDF (0 pages)

26/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/11/1994

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-60.41 % *

* during past year

Cash in Bank

£68,181.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
-
-
0.00
172.22K
-

2022
0
1.00
-
0.00
68.18K
-

2022
0
1.00
-
0.00
68.18K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

68.18K £-60.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ABRDN CORPORATE SECRETARY LIMITED	Corporate Secretary	30/10/2020 - 20/12/2021	143
Murray, Cameron Shaun	Director	16/10/2020 - 20/12/2021	31
FRIENDS LIFE SECRETARIES LIMITED	Corporate Secretary	15/09/2010 - 08/04/2015	35
A G SECRETARIAL LIMITED	Corporate Secretary	08/04/2015 - 03/03/2017	1394
Owen, James Wintringham	Director	05/02/2010 - 15/09/2010	18

Persons with Significant Control

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

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Description

About MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/11/1994 with the registered office located at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/11/1994 .

Where is MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED located?

MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED is registered at 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London W1W 6HL.

What does MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED do?

MAIDENHEAD OFFICE 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 MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.