MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
Company details
- Registered name
- MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
- Company number
- 04248751
- Registered office
- THE BLADE, ABBEY SQUARE, READING, RG1 3BE, ENGLAND · 40 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 July 2001
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 2026
Officers
2 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2021 | Secretary resigned | LEECH, Christopher | — |
| 07/11/2016 | Director appointed | — | WHELL, Katie Jane |
| 09/07/2016 | Person with significant control ceased | Nw Uk (2010) Pure Offices Ltd | — |
| 09/07/2016 | Person with significant control added | — | Nw Uk (2010) Pure Offices Ltd |
| 29/04/2016 | Director resigned | CANNELL, Jayne | — |
| 26/04/2016 | Director resigned | WOOLFORD, Jeannette | — |
| 28/05/2015 | Director appointed | — | CANNELL, Jayne |
| 01/04/2015 | Director resigned | SHAW, Andrew Charles | — |
| 01/04/2015 | Director resigned | RANDALL, Nicholas John Stephen | — |
| 01/04/2015 | Director resigned | FENTON, Michael Thomas | — |
| 19/11/2013 | Secretary appointed | — | LEECH, Christopher |
| 14/10/2013 | Director resigned | SMITH, Richard | — |
| 04/10/2013 | Secretary resigned | SMITH, Richard | — |
| 01/05/2013 | Director appointed | — | WOOLFORD, Jeannette |
| 11/10/2011 | Director resigned | SAVAGE, Frank Victor | — |
| 23/09/2011 | Director resigned | FALK, Curt | — |
| 23/09/2011 | Secretary resigned | SAUNDERS, Nicholas John | — |
| 23/09/2011 | Director appointed | — | SMITH, Richard |
| 23/09/2011 | Secretary appointed | — | SMITH, Richard |
| 02/07/2010 | Director resigned | RANDELL, Christopher Nicholas | — |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 40.8% | 10 |
| Net assets | 6 ▼ 40.8% | 10 |
| Employees (avg) | 0 | 0 |
Documents for MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
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Filing history
Most recent filings
Data protection register
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About MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED (04248751)
MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED is a private limited company incorporated on 9 July 2001 and registered in the United Kingdom under company number 04248751. Its registered office is at THE BLADE, ABBEY SQUARE, READING, RG1 3BE, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2024. 21 active officers are on record , and the person with significant control is Nw Uk (2010) Pure Offices Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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Management of real estate on a fee or contract basis across UK registers
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