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 | Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom |
|---|---|
| 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, 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 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 | |
|---|---|---|---|---|
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 | ||
Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Ms Lisa Ann Katherine Minns as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gordon Kellie as a director on Jun 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Sarwjit Sambhi as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Thomas James Lynch as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Termination of appointment of Lee Nash as a director on Jun 05, 2023 | 1 pages | TM01 | ||
Notification of Stephen Allen Schwarzman as a person with significant control on Mar 14, 2023 | 2 pages | PSC01 | ||
Cessation of Stephen Allen Schwarzman as a person with significant control on Mar 14, 2023 | 1 pages | PSC07 | ||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTON STM CORPORATE SERVICES LIMITED | Secretary | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom |
| 136850980003 | ||||||||||
| PARK, Daniel Stephen | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 283039940002 | |||||||||
| VUCKOVIC, Nicholas Karl | Director | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | United Kingdom | British | 320684580001 | |||||||||
| 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 | ||||||||||
| 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 | |||||||||
| 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 |
Who are the persons with significant control of BARTON BUSINESS PARK PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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
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| Barton Business Park Limited | Apr 06, 2016 | One Devon Way Longbridge B31 2TS Birmingham Suite S10 United Kingdom | 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