PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Overview

Company Name	PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03917869
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2000

Summary

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

What is the purpose of PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

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

Where is PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED located?

Registered Office Address	7 Copse Drive RG41 1NA Wokingham Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
UPPERCOVER LIMITED	Feb 02, 2000	Feb 02, 2000

What are the latest accounts for PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Feb 01, 2025 with updates	5 pages	CS01

Mar 19, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Mar 08, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Termination of appointment of Matthew Marshall as a director on May 19, 2023	1 pages	TM01

Mar 13, 2023	Confirmation statement made on Feb 01, 2023 with updates	5 pages	CS01

Mar 09, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Mar 24, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 12, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Termination of appointment of Alan John Nobbs as a director on Mar 01, 2020	1 pages	TM01

Mar 16, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Mar 02, 2020	Appointment of Mr Simon Penfold Downs as a director on Mar 02, 2020	2 pages	AP01

Mar 02, 2020	Appointment of Mr Ralph Alan Hemmi as a director on Mar 02, 2020	2 pages	AP01

Mar 02, 2020	Notification of a person with significant control statement	2 pages	PSC08

Mar 02, 2020	Appointment of Mr Darren Stephen Bull as a director on Mar 02, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of Alan John Nobbs as a secretary on Feb 29, 2020	1 pages	TM02

Mar 02, 2020	Cessation of Alan John Nobbs as a person with significant control on Feb 29, 2020	1 pages	PSC07

Mar 02, 2020	Registered office address changed from C/O C/O Agx 46 Murrell Green Business Park, London Road Hook Hampshire RG27 9GR to 7 Copse Drive Wokingham Berkshire RG41 1NA on Mar 02, 2020	1 pages	AD01

Feb 12, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

May 10, 2019	Micro company accounts made up to Dec 31, 2018	3 pages	AA

Feb 04, 2019	Confirmation statement made on Feb 01, 2019 with updates	5 pages	CS01

May 16, 2018	Micro company accounts made up to Dec 31, 2017	3 pages	AA

Feb 05, 2018	Confirmation statement made on Feb 01, 2018 with no updates	3 pages	CS01

May 15, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BULL, Darren Stephen Copse Drive RG41 1NA Wokingham 7 England	Mar 02, 2020		Director	Copse Drive RG41 1NA Wokingham 7 England	United Kingdom	British	1966-11	Company Director	67298610003
DOWNS, Simon Penfold Murrell Green Business Park London Road RG27 9GR Hook 45 England	Mar 02, 2020		Director	Murrell Green Business Park London Road RG27 9GR Hook 45 England	United Kingdom	British	1974-4	Company Director	103495260004
HEMMI, Ralph Alan Copse Drive RG41 1NA Wokingham 7 Berkshire England	Mar 02, 2020		Director	Copse Drive RG41 1NA Wokingham 7 Berkshire England	England	British	1969-8	Company Director	71751960001
ALEXANDER, Charles Peter Rathkeale Pinewood Hill GU51 3AW Fleet Hampshire	Oct 12, 2001	May 01, 2012	Secretary	Rathkeale Pinewood Hill GU51 3AW Fleet Hampshire		British		Company Director	6899590002
BEDFORD, Stuart Garden Flat 43 Waldemar Avenue Fulham SW6 5LN London	Aug 24, 2000	Oct 12, 2001	Secretary	Garden Flat 43 Waldemar Avenue Fulham SW6 5LN London		British			75040530001
MOORE, Michael William 21 Lonsdale Road Wanstead E11 2PH London	Feb 18, 2000	Aug 24, 2000	Secretary	21 Lonsdale Road Wanstead E11 2PH London		British		Solicitor	80307770001
NOBBS, Alan John Copse Drive RG41 1NA Wokingham 7 Berkshire England	May 01, 2012	Feb 29, 2020	Secretary	Copse Drive RG41 1NA Wokingham 7 Berkshire England					175677730001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 02, 2000	Feb 18, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, Charles Peter Rathkeale Pinewood Hill GU51 3AW Fleet Hampshire	Oct 12, 2001	Mar 04, 2013	Director	Rathkeale Pinewood Hill GU51 3AW Fleet Hampshire	England	British	1948-4	Company Director	6899590002
CURRIE, Andrew 1 Kemp Court GU19 5QG Bagshot Surrey	Oct 12, 2001	Feb 14, 2005	Director	1 Kemp Court GU19 5QG Bagshot Surrey	United Kingdom	British	1963-2	Director	2444090001
HART, Timothy James 22 Burgh Street N1 8HG London	Feb 18, 2000	Aug 24, 2000	Director	22 Burgh Street N1 8HG London		British	1970-8	Solicitor	69498360002
HARVEY, Malcolm Stuart Rockwood House Deepcut Bridge Road GU16 6RQ Camberley Surrey	Oct 12, 2001	Feb 03, 2015	Director	Rockwood House Deepcut Bridge Road GU16 6RQ Camberley Surrey	England	British	1947-4	Director	78416270001
HEWITT DUTTON, Jeffrey Henry 3 Limbrey Hill Upton Grey RG25 2SL Basingstoke Hampshire	Oct 12, 2001	Mar 22, 2002	Director	3 Limbrey Hill Upton Grey RG25 2SL Basingstoke Hampshire		British	1956-9	Director	78417060003
LEWIS, Andrew Christopher, Mr. Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford	Aug 24, 2000	Oct 12, 2001	Director	Ponds End Cottage Brook Lane GU5 9DH Albury Heath Guildford		British	1965-2	Company Director	48468880001
MARSHALL, Matthew 19 Lytchett Minster Close RG12 9RY Bracknell Berkshire	Oct 12, 2001	May 19, 2023	Director	19 Lytchett Minster Close RG12 9RY Bracknell Berkshire	England	British	1967-1	Director	41042590003
MOORE, Michael William 21 Lonsdale Road Wanstead E11 2PH London	Feb 18, 2000	Aug 24, 2000	Director	21 Lonsdale Road Wanstead E11 2PH London		British	1966-10	Solicitor	80307770001
NOBBS, Alan John 4 Honeybottom Road RG26 4JP Tadley Hampshire	Feb 07, 2005	Mar 01, 2020	Director	4 Honeybottom Road RG26 4JP Tadley Hampshire	England	British	1953-4	Company Director	67037260001
SKINNER, Jeffery Thomas 4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire	Aug 24, 2000	Oct 12, 2001	Director	4 New Road Buckland HP22 5JB Aylesbury Buckinghamshire		British	1957-8	Finance Director	73853200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 02, 2000	Feb 18, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan John Nobbs Copse Drive RG41 1NA Wokingham 7 Berkshire England	Jun 30, 2016	Copse Drive RG41 1NA Wokingham 7 Berkshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PHASE III MURRELL GREEN BUSINESS PARK MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 02, 2020		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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