FLEET BUSINESS PARK MANAGEMENT LIMITED

Overview

Company Name	FLEET BUSINESS PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02762122
Jurisdiction	England/Wales
Date of Creation	Nov 05, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLEET BUSINESS PARK MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is FLEET BUSINESS PARK MANAGEMENT LIMITED located?

Registered Office Address	C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road GU51 3XU Fleet Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FLEET BUSINESS PARK MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FLEET BUSINESS PARK MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for FLEET BUSINESS PARK MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Appointment of Mr Mark Ian Edward Haldane as a director on Aug 29, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Paul James Sibert as a director on Aug 29, 2025	1 pages	TM01

May 01, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

May 21, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Micro company accounts made up to Dec 31, 2022	5 pages	AA

Nov 17, 2022	Confirmation statement made on Nov 05, 2022 with updates	5 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Dec 31, 2021	5 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Micro company accounts made up to Dec 31, 2020	6 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Apr 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Nov 18, 2019	Registered office address changed from C/O Hurst Warne Commercial Property Management Ltd Rhoda House 4a Church Road Fleet Hampshire GU51 3RU England to C/O Hurst Warne Commercial Property Management Ltd Atlantic House 96a Clarence Road Fleet Hampshire GU51 3XU on Nov 18, 2019	1 pages	AD01

Nov 11, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Nov 11, 2019	Withdrawal of a person with significant control statement on Nov 11, 2019	2 pages	PSC09

Aug 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 07, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Dec 07, 2017	Termination of appointment of Richard Paul Fox as a director on Dec 07, 2017	1 pages	TM01

Nov 16, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Notification of T a Fisher (Holdings) Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Sep 25, 2017	Registered office address changed from C/O Hurst Warne & Partners Llp Rhoda House 4a Church Road Fleet Hampshire GU51 3RU England to C/O Hurst Warne Commercial Property Management Ltd Rhoda House 4a Church Road Fleet Hampshire GU51 3RU on Sep 25, 2017	1 pages	AD01

Sep 25, 2017	Appointment of Mr Mark Haldane as a secretary on Sep 25, 2017	2 pages	AP03

View All Filings

Who are the officers of FLEET BUSINESS PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALDANE, Mark Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom	Sep 25, 2017		Secretary	Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom				238289550001
HALDANE, Mark Ian Edward Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom	Aug 29, 2025		Director	Atlantic House 96a Clarence Road GU51 3XU Fleet C/O Hurst Warne Commercial Property Management Ltd Hampshire United Kingdom	England	British	1978-7	296114280001
ATKINSON, Nicholas James Vivian Farnham Road GU33 6LT Liss Stone House Hampshire	Feb 15, 2005	Sep 25, 2017	Secretary	Farnham Road GU33 6LT Liss Stone House Hampshire		British		137730540001
PORTEOUS, Roland Mark Wisborough Lincolns Hill GU8 4UW Chiddingfold Surrey	Oct 05, 2000	Feb 11, 2004	Secretary	Wisborough Lincolns Hill GU8 4UW Chiddingfold Surrey		British		4902800001
SMITH, Nicholas Craig 12 The Brambles GU7 2QY Godalming Surrey	Feb 12, 2004	Feb 14, 2005	Secretary	12 The Brambles GU7 2QY Godalming Surrey		British		113073960001
STEWART, Miriam Rhoda Tally Ho The Street RG7 3RD Mortimer Berks	Nov 05, 1992	Oct 05, 2000	Secretary	Tally Ho The Street RG7 3RD Mortimer Berks		British		31417120002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 05, 1992	Nov 05, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
FISHER, John Hubert Saxon House Pearson Road RG4 6UH Sonning Berkshire	Nov 05, 1992	Jun 25, 2001	Director	Saxon House Pearson Road RG4 6UH Sonning Berkshire	United Kingdom	British	1957-10	92632600001
FOX, Richard Paul 22 Barbara Close Church Crookham GU52 6AX Fleet Hampshire	Jun 25, 2001	Dec 07, 2017	Director	22 Barbara Close Church Crookham GU52 6AX Fleet Hampshire	England	British	1953-1	45519120001
PRICE, Robert Edward Cart Cottage Church Lane Cliddesden RG25 2JQ Basingstoke Hampshire	Aug 11, 2003	Nov 27, 2006	Director	Cart Cottage Church Lane Cliddesden RG25 2JQ Basingstoke Hampshire	United Kingdom	British	1956-9	151470920001
SIBERT, Paul James Glaspant Manor Capel Iwan SA38 9LS Newcastle Emlyn Carmarthenshire	Nov 27, 2006	Aug 29, 2025	Director	Glaspant Manor Capel Iwan SA38 9LS Newcastle Emlyn Carmarthenshire	Wales	British	1952-7	40765170003
STEWART, Miriam Rhoda Tally Ho The Street RG7 3RD Mortimer Berks	Nov 05, 1992	Jul 01, 2002	Director	Tally Ho The Street RG7 3RD Mortimer Berks		British	1940-4	31417120002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 05, 1992	Nov 05, 1992	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLEET BUSINESS PARK MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

T A Fisher (Holdings) Ltd

Apr 06, 2016

High Street

Theale

RG7 5AH Reading

11-13

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00765796

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FLEET BUSINESS PARK MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2016	Oct 09, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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