BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05289394 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 13th Floor Nova South 160 Victoria Street SW1E 5LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. MODWEN (SHELF 3) LIMITED | Nov 17, 2004 | Nov 17, 2004 |
What are the latest accounts for BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Michael Smith as a secretary on Jun 30, 2026 | 2 pages | AP03 | ||
Termination of appointment of Daniel Stephen Park as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Karl Vuckovic as a director on Jun 30, 2026 | 1 pages | TM01 | ||
Appointment of Mr Craig Davis as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Mark Russell Bird as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Ms Eda Alakan as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Appointment of Mr Neil Anthony Williams as a director on Jun 30, 2026 | 2 pages | AP01 | ||
Change of details for Barton Business Park Limited as a person with significant control on Jun 30, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Suite S10 One Devon Way Longbridge Birmingham B31 2TS United Kingdom to 13th Floor Nova South 160 Victoria Street London SW1E 5LB on Jul 01, 2026 | 1 pages | AD01 | ||
Notification of Tritax Burton upon Trent Limited as a person with significant control on Feb 08, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Brighton Stm Corporate Services Limited as a secretary on Jun 26, 2026 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Director's details changed for Mr Daniel Stephen Park on Jan 13, 2026 | 2 pages | CH01 | ||
Amended accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AAMD | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 17, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Stephen Allen Schwarzman as a person with significant control on Jun 19, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Mar 20, 2025 | 1 pages | CH04 | ||
Termination of appointment of Lisa Ann Katherine Minns as a director on Feb 12, 2025 | 1 pages | TM01 | ||
Appointment of Nicholas Karl Vuckovic as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Appointment of Mr Daniel Stephen Park as a director on Feb 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarwjit Sambhi as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 07, 2025 | 1 pages | AD01 | ||
Change of details for Barton Business Park Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||
Who are the officers of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Michael | Secretary | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | 350042290001 | |||||||||||
| ALAKAN, Eda | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 285982080001 | |||||||||
| BIRD, Mark Russell | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 258713920002 | |||||||||
| DAVIS, Craig | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 322959440001 | |||||||||
| WILLIAMS, Neil Anthony | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | England | British | 150155330002 | |||||||||
| HAYWOOD, Timothy Paul | Secretary | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | British | 62962370002 | ||||||||||
| HUMPHREYS, John Christopher | Secretary | 46 Cheswick Way Cheswick Green B90 4HE Solihull West Midlands | British | 116764360001 | ||||||||||
| JOHNSON-BRETT, Susan Karen | Secretary | 389 Old Birmingham Road Lickey B45 8EU Birmingham West Midlands | British | 72313270003 | ||||||||||
| MESSENT, Jon | Secretary | Singlets Lane Flamstead AL3 8EP St Albans 6 Hertfordshire | British | 157179420001 | ||||||||||
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980003 | ||||||||||
| DUNN, Michael Edward | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | United Kingdom | British | 156438870001 | |||||||||
| GREEN, Jonathan James Stanier | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 253527030001 | |||||||||
| GUSTERSON, Guy Charles | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 150937370002 | |||||||||
| HAYWOOD, Timothy Paul | Director | The Yeoman House Acton DY13 9TF Stourport On Severn Worcestershire | United Kingdom | British | 62962370002 | |||||||||
| HUDSON, Robert Jan | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 201533990002 | |||||||||
| JOSELAND, Rupert | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | British | 102024730002 | |||||||||
| KELLIE, Gordon James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 295583350001 | |||||||||
| LYNCH, Thomas James | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | England | British | 300244040001 | |||||||||
| MINNS, Lisa Ann Katherine | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | England | Irish | 281287220001 | |||||||||
| NASH, Lee | Director | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | United Kingdom | British | 243231600001 | |||||||||
| OLIVER, William Alder | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point United Kingdom | England | British | 35518250002 | |||||||||
| PARK, Daniel Stephen | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 283039940002 | |||||||||
| PROSSER, Stephen Francis | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | England | Welsh | 101760990002 | |||||||||
| ROMANO, Ian Michael | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 250666720001 | |||||||||
| SAMBHI, Sarwjit | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 276187140002 | |||||||||
| TAYLOR, Andrew | Director | 17 High Street Longbridge B31 2UQ Birmingham Park Point | United Kingdom | British | 134876390005 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | United Kingdom | British | 320684580001 |
Who are the persons with significant control of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tritax Burton Upon Trent Limited | Feb 08, 2024 | Wickhams Cay 1 VG1110 Road Town Jayla Place Tortola Virgin Islands, British | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Mar 14, 2023 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Allen Schwarzman | Mar 14, 2023 | Longbridge B31 2TS Birmingham Two Devon Way United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Barton Business Park Limited | Apr 06, 2016 | 160 Victoria Street SW1E 5LB London 13th Floor Nova South England | No | ||||||||||
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Natures of Control
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| Arringford Limited | Apr 06, 2016 | 20 Churchill Place E14 5HJ London 20 Churchill Place England | No | ||||||||||
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Natures of Control
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| Maizelands Limited | Apr 06, 2016 | 20 Churchill Place E14 5HJ London 20 Churchill Place England | No | ||||||||||
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Natures of Control
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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. - license: CC0