STEVENAGE BUSINESS PARK MANAGEMENT LIMITED

Overview

Company Name	STEVENAGE BUSINESS PARK MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04807064
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2003

Summary

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

What is the purpose of STEVENAGE BUSINESS PARK MANAGEMENT LIMITED?

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

Where is STEVENAGE BUSINESS PARK MANAGEMENT LIMITED located?

Registered Office Address	C/O Workman Llp 7th Floor 3 Newbridge Sq. SN1 1BY Swindon United Kingdom
Undeliverable Registered Office Address	No

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jun 18, 2026	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to C/O Workman Llp 7th Floor 3 Newbridge Sq. Swindon SN1 1BY on Jun 18, 2026	1 pages	AD01

Sep 03, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 02, 2025	Confirmation statement made on Aug 31, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 04, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Secretary's details changed for Alison Wellman on Jul 09, 2024	1 pages	CH03

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 31, 2023 with updates	4 pages	CS01

Oct 04, 2022	Appointment of Mr Manjit Singh Ahluwalia as a director on Sep 27, 2022	2 pages	AP01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Termination of appointment of Clive Michael James as a director on Mar 31, 2022	1 pages	TM01

Aug 07, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Nov 05, 2020	Secretary's details changed for Alison Wellman on Oct 08, 2020	1 pages	CH03

Oct 01, 2020	Director's details changed for Mr Mark Geoffrey Smith on Jun 22, 2020	2 pages	CH01

Sep 17, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	4 pages	CS01

Jan 06, 2020	Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Appointment of Mr Mark Geoffrey Smith as a director on Nov 30, 2019	2 pages	AP01

Jan 06, 2020	Appointment of Mr Robert Davis as a director on Nov 30, 2019	2 pages	AP01

Jan 06, 2020	Termination of appointment of Simon John Newton as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Howard Evans as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Robert Davis as a director on Nov 30, 2019	1 pages	TM01

Jan 06, 2020	Termination of appointment of Mark Geoffrey Smith as a director on Nov 30, 2019	1 pages	TM01

View All Filings

Who are the officers of STEVENAGE BUSINESS PARK MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLMAN, Alison 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Jan 15, 2015		Secretary	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom				194885060001
AHLUWALIA, Manjit Singh 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Sep 27, 2022		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	United Kingdom	British	1974-5	300765830001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
SMITH, Mark Geoffrey 7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	Nov 30, 2019		Director	7th Floor 3 Newbridge Sq. SN1 1BY Swindon C/O Workman Llp United Kingdom	England	British	1971-12	208449360003
BIRDWOOD, Gordon Thomas 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Jan 15, 2017	Secretary	12 Caxton Street SW1H 0QS London Alliance House England				180063190001
READ, Jonathan David 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands	Jun 23, 2003	Jun 25, 2007	Secretary	179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands		British		77460610002
ANCOSEC LIMITED Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire	Jun 25, 2007	Jul 01, 2013	Secretary	Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire				111724450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 2003	Jun 23, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTEN, Jonathan Martin Lygon Croft Sandy Way KT11 2EY Cobham Surrey	Sep 30, 2006	May 28, 2008	Director	Lygon Croft Sandy Way KT11 2EY Cobham Surrey	United Kingdom	British	1956-6	51921200001
BATES, Julian Francis 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1963-7	180579720001
CHAPMAN, Piers Christopher 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1971-5	179748970001
CHATER, Beth Salena Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	Jun 23, 2003	Oct 31, 2008	Director	Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire	United Kingdom	British	1961-5	60464290003
CORNELL, James Martin Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jul 01, 2013	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1974-1	148803950001
DAVIS, Robert Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	Mar 31, 2019	Nov 30, 2019	Director	Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom	England	British	1969-1	258206780001
DEIGMAN, Patrick Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	Jun 23, 2003	Sep 30, 2006	Director	Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire	United Kingdom	British	1952-2	37099910001
DUFFIELD, David Mark Johnston 58 West Chiltern Woodcote RG8 0SG Reading Berkshire	Jun 23, 2003	Sep 14, 2007	Director	58 West Chiltern Woodcote RG8 0SG Reading Berkshire	England	British	1949-3	49654480002
EVANS, Howard 12 Caxton Street SW1H 0QS London Alliance House United Kingdom	Jul 29, 2014	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House United Kingdom	England	British	1966-7	190444420001
FLYNN, James Joseph Cheapside EC2V 6DZ London 80 United Kingdom	Jan 15, 2015	Mar 31, 2019	Director	Cheapside EC2V 6DZ London 80 United Kingdom	United Kingdom	Irish	1957-5	194327880001
JAMES, Clive Michael Station Road SN1 1DA Swindon Minton Place United Kingdom	Jun 27, 2017	Mar 31, 2022	Director	Station Road SN1 1DA Swindon Minton Place United Kingdom	United Kingdom	British	1961-1	58586570005
JOHNSTON, Andrew James Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	Jun 30, 2008	Jul 01, 2013	Director	Langford GL7 3LF Nr Lechlade Langford Grange Gloucestershire	United Kingdom	British	1958-10	131001620001
JONES, Nicholas Andrew De Burgh Cheapside EC2V 6EE London 80 England England	Jan 15, 2015	May 19, 2016	Director	Cheapside EC2V 6EE London 80 England England	United Kingdom	British	1981-1	182931880001
MOHANLAL, Satish 21 Mostyn Gardens NW10 5QU London	Oct 31, 2008	Sep 30, 2009	Director	21 Mostyn Gardens NW10 5QU London		British	1964-4	51579180001
NEWTON, Simon John 12 Caxton Street SW1H 0QS London Alliance House England	Jul 01, 2013	Nov 30, 2019	Director	12 Caxton Street SW1H 0QS London Alliance House England	United Kingdom	British	1958-5	179748350001
NIELSON, Emily Jane Easton Arlington House Arlington Business Park RG7 4BW Theale Reading Berkshire	Jun 17, 2010	Feb 19, 2015	Director	Arlington House Arlington Business Park RG7 4BW Theale Reading Berkshire	England	British	1975-7	152050090004
O'SULLIVAN, Michael James Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey	Jun 30, 2008	Dec 31, 2009	Director	Greenlawns 21 Broad Highway KT11 2RR Cobham Surrey		Australian	1966-10	109785090002
POPE, Nigel Howard Hawthorne Road BR1 2HN Bromley 17 Kent	Jun 30, 2008	Dec 31, 2009	Director	Hawthorne Road BR1 2HN Bromley 17 Kent	England	British	1964-7	29583660002
POTTER, Richard James Arlington House Arlington Business Park Theale RG7 4SA Reading Building 1025 Berkshire	Dec 31, 2009	Jun 23, 2017	Director	Arlington House Arlington Business Park Theale RG7 4SA Reading Building 1025 Berkshire	United Kingdom	British	1966-1	100489780001
PULSFORD, Jeffrey Mark Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	Jun 23, 2003	Jun 30, 2008	Director	Denesfield 16 Lytton Park KT11 2HB Cobham Surrey	United Kingdom	British	1959-8	49776690004
REED, Robert Paul Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	Feb 26, 2015	Jun 23, 2017	Director	Central Boulevard Blythe Valley Park B90 8BG Solihull Nelson House West Midlands United Kingdom	United Kingdom	British	1968-9	148032280006
REED, Robert Paul Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	May 23, 2011	Feb 19, 2015	Director	Central Boulevard, Blythe Valley Park B90 8BG Solihull Nelson House West Midlands England	United Kingdom	British	1968-9	148032280006
SMITH, Mark Geoffrey Station Road SN1 1DA Swindon Minton Place	May 19, 2016	Nov 30, 2019	Director	Station Road SN1 1DA Swindon Minton Place	England	British	1971-12	208449360002
TIBBETTS, Michael Andrew Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	Dec 31, 2009	Jun 17, 2010	Director	Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England	England	British	1965-10	148572300001
WORKMAN, David Russell 12 Caxton Street SW1H 0QS London Alliance House England	Jul 24, 2013	Jan 15, 2015	Director	12 Caxton Street SW1H 0QS London Alliance House England	England	British	1963-7	180579700001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 23, 2003	Jun 23, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 23, 2003	Jun 23, 2003	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

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

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 21, 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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