Midshires Business Park Management Limited

Active
Incorporated on 9 Jul 2001

Reg Address: The Blade, Abbey Square, Reading RG1 3BE, England

Company Number 04248751
Company Status Active
Incorporation Date 9 Jul 2001
Total Assets £17.39K £-10.89K (-38.5%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 9 Jul 2023
Confirmation Statement Next Due 23 Jul 2024
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "Midshires Business Park Management Limited" is a ltd and located in The Blade, Abbey Square, Reading RG1 3BE. Midshires Business Park Management Limited is currently in active status and it was incorporated on 9 Jul 2001 (23 years 2 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£17.39K ^{£-10.89K (-38.5%)} _{change vs prev year}
Total Liabilities

£-7.59K ^{£+10.89K (+58.9%)} _{change vs prev year}
Equity

£9.8K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-7.59K ^{£+6.26K (+45.2%)} _{change vs prev year}
Current Assets

£13.39K ^{£-10.89K (-44.9%)} _{change vs prev year}
Net Assets

£9.8K ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

£5.8K ^{£-4.63K (-44.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£9.8K ^{£-4.63K (-32.1%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£4K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Midshires Business Park Management Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Katie Jane Whell	Director	7 Nov 2016	British	Active
2	Katie Jane Whell	Director	7 Nov 2016	British	Active
3	Jayne Cannell	Director	28 May 2015	British	Resigned 29 Apr 2016
4	Christopher Leech	Secretary	19 Nov 2013	-	Active
5	Christopher Leech	Secretary	19 Nov 2013	-	Resigned 8 Jul 2021
6	Jeannette Woolford	Director	1 May 2013	British	Resigned 26 Apr 2016
7	Richard Smith	Secretary	23 Sep 2011	-	Resigned 4 Oct 2013
8	Richard Smith	Director	23 Sep 2011	British	Resigned 14 Oct 2013
9	Christopher Nicholas Randell	Director	14 Jan 2008	British	Resigned 2 Jul 2010
10	Nigel Cornish	Director	30 Nov 2005	British	Resigned 26 Oct 2009
11	Frank Victor Savage	Director	22 Oct 2004	British	Resigned 11 Oct 2011
12	Jacqueline Ann Giblin	Director	3 Sep 2003	British	Active
13	Curt Falk	Director	6 May 2003	Swedish	Resigned 23 Sep 2011
14	Michael Thomas Fenton	Director	6 May 2003	British	Resigned 1 Apr 2015
15	Andrew Charles Shaw	Director	14 Nov 2002	British	Resigned 1 Apr 2015
16	Nicholas John Saunders	Secretary	24 Oct 2002	-	Resigned 23 Sep 2011
17	Lynda Marion Kaye	Director	28 Jan 2002	British	Resigned 30 Aug 2002
18	John Douglas Codling	Secretary	9 Jul 2001	British	Resigned 24 Oct 2002
19	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	9 Jul 2001	-	Resigned 9 Jul 2001
20	John Douglas Codling	Director	9 Jul 2001	British	Resigned 22 Oct 2004
21	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Director	9 Jul 2001	-	Resigned 9 Jul 2001
22	INSTANT COMPANIES LIMITED	Corporate Nominee Director	9 Jul 2001	-	Resigned 9 Jul 2001
23	Nicholas John Stephen Randall	Director	9 Jul 2001	British	Resigned 1 Apr 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Nw Uk (2010) Pure Offices Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent	9 Jul 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Midshires Business Park Management Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Change Person Director Company With Change Date	24 Jan 2024	Download PDF
2	Accounts - Micro Entity	27 Sep 2023	Download PDF
3	Accounts - Micro Entity	26 Oct 2022	Download PDF 3 Pages
4	Persons With Significant Control - Cessation Of A Person With Significant Control	1 Sep 2022	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control Statement	1 Sep 2022	Download PDF
6	Confirmation Statement - No Updates	19 Jul 2022	Download PDF
7	Officers - Termination Secretary Company With Name Termination Date	21 Jul 2021	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	21 Jul 2021	Download PDF
9	Accounts - Micro Entity	30 Dec 2020	Download PDF 3 Pages
10	Confirmation Statement - No Updates	11 Aug 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	26 Sep 2019	Download PDF 2 Pages
12	Confirmation Statement - No Updates	6 Aug 2019	Download PDF 3 Pages
13	Accounts - Micro Entity	27 Sep 2018	Download PDF 2 Pages
14	Confirmation Statement - No Updates	14 Aug 2018	Download PDF 3 Pages
15	Accounts - Unaudited Abridged	29 Sep 2017	Download PDF 8 Pages
16	Confirmation Statement - No Updates	11 Aug 2017	Download PDF 3 Pages
17	Persons With Significant Control - Change To A Person With Significant Control	10 Aug 2017	Download PDF 2 Pages
18	Officers - Appoint Person Director Company With Name Date	7 Nov 2016	Download PDF 2 Pages
19	Accounts - Total Exemption Small	29 Sep 2016	Download PDF 3 Pages
20	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
21	Officers - Termination Director Company With Name Termination Date	29 Apr 2016	Download PDF 1 Pages
22	Officers - Termination Director Company With Name Termination Date	26 Apr 2016	Download PDF 1 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	11 Aug 2015	Download PDF 6 Pages
24	Officers - Appoint Person Director Company With Name Date	28 May 2015	Download PDF 2 Pages
25	Accounts - Total Exemption Small	13 May 2015	Download PDF 3 Pages
26	Officers - Termination Director Company With Name Termination Date	13 Apr 2015	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	13 Apr 2015	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	13 Apr 2015	Download PDF 1 Pages
29	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	19 Aug 2014	Download PDF 8 Pages
31	Officers - Appoint Person Secretary Company With Name	19 Nov 2013	Download PDF 1 Pages
32	Officers - Termination Director Company With Name	21 Oct 2013	Download PDF 1 Pages
33	Officers - Termination Secretary Company With Name	4 Oct 2013	Download PDF 1 Pages
34	Accounts - Total Exemption Small	27 Sep 2013	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2013	Download PDF 8 Pages
36	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 2 Pages
37	Accounts - Total Exemption Small	28 Sep 2012	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Jul 2012	Download PDF 8 Pages
39	Officers - Termination Director Company With Name	11 Oct 2011	Download PDF 1 Pages
40	Accounts - Total Exemption Small	29 Sep 2011	Download PDF 4 Pages
41	Officers - Appoint Person Secretary Company With Name	26 Sep 2011	Download PDF 1 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	23 Sep 2011	Download PDF 10 Pages
43	Officers - Termination Secretary Company With Name	23 Sep 2011	Download PDF 1 Pages
44	Officers - Termination Director Company With Name	23 Sep 2011	Download PDF 1 Pages
45	Officers - Appoint Person Director Company With Name	23 Sep 2011	Download PDF 2 Pages
46	Accounts - Total Exemption Small	28 Sep 2010	Download PDF 4 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	23 Aug 2010	Download PDF 10 Pages
48	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	23 Aug 2010	Download PDF 1 Pages
50	Officers - Change Person Director Company With Change Date	23 Aug 2010	Download PDF 2 Pages
51	Officers - Termination Director Company With Name	2 Aug 2010	Download PDF 1 Pages
52	Officers - Termination Director Company With Name	3 Nov 2009	Download PDF 1 Pages
53	Accounts - Total Exemption Small	8 Oct 2009	Download PDF 3 Pages
54	Annual Return - Legacy	21 Aug 2009	Download PDF 9 Pages
55	Accounts - Total Exemption Small	3 Oct 2008	Download PDF 3 Pages
56	Annual Return - Legacy	18 Jul 2008	Download PDF 9 Pages
57	Officers - Legacy	5 Feb 2008	Download PDF 2 Pages
58	Annual Return - Legacy	30 Jul 2007	Download PDF 6 Pages
59	Accounts - Total Exemption Small	22 Jun 2007	Download PDF 3 Pages
60	Accounts - Total Exemption Small	6 Nov 2006	Download PDF 5 Pages
61	Annual Return - Legacy	25 Oct 2006	Download PDF 6 Pages
62	Address - Legacy	22 Aug 2006	Download PDF 1 Pages
63	Officers - Legacy	7 Jun 2006	Download PDF 2 Pages
64	Accounts - Total Exemption Small	21 Apr 2006	Download PDF 4 Pages
65	Officers - Legacy	18 Aug 2005	Download PDF 1 Pages
66	Annual Return - Legacy	29 Jul 2005	Download PDF 13 Pages
67	Officers - Legacy	16 Mar 2005	Download PDF 1 Pages
68	Officers - Legacy	9 Dec 2004	Download PDF 2 Pages
69	Officers - Legacy	9 Dec 2004	Download PDF 1 Pages
70	Accounts - Total Exemption Full	29 Oct 2004	Download PDF 9 Pages
71	Annual Return - Legacy	4 Aug 2004	Download PDF 12 Pages
72	Officers - Legacy	19 Mar 2004	Download PDF 2 Pages
73	Annual Return - Legacy	5 Aug 2003	Download PDF 12 Pages
74	Capital - Legacy	5 Jun 2003	Download PDF 3 Pages
75	Accounts - Small	29 May 2003	Download PDF 4 Pages
76	Officers - Legacy	14 May 2003	Download PDF 2 Pages
77	Officers - Legacy	14 May 2003	Download PDF 2 Pages
78	Officers - Legacy	14 May 2003	Download PDF 4 Pages
79	Officers - Legacy	20 Nov 2002	Download PDF 1 Pages
80	Officers - Legacy	20 Nov 2002	Download PDF 1 Pages
81	Address - Legacy	19 Aug 2002	Download PDF 1 Pages
82	Annual Return - Legacy	24 Jul 2002	Download PDF 7 Pages
83	Officers - Legacy	6 Feb 2002	Download PDF 2 Pages
84	Accounts - Legacy	5 Sep 2001	Download PDF 1 Pages
85	Address - Legacy	5 Sep 2001	Download PDF 1 Pages
86	Capital - Legacy	5 Sep 2001	Download PDF 2 Pages
87	Officers - Legacy	16 Jul 2001	Download PDF 3 Pages
88	Officers - Legacy	16 Jul 2001	Download PDF 1 Pages
89	Officers - Legacy	16 Jul 2001	Download PDF 1 Pages
90	Officers - Legacy	16 Jul 2001	Download PDF 3 Pages
91	Incorporation - Company	9 Jul 2001	Download PDF 20 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Pure Offices Holdings Limited Mutual People: Katie Jane Whell	Active - Proposal To Strike Off
2	Pure Offices Reading Limited Mutual People: Katie Jane Whell	Active
3	Mandles Ltd Mutual People: Katie Jane Whell	Active - Proposal To Strike Off
4	Moments Candles Co Limited Mutual People: Katie Jane Whell	Active