Oxford Business Park (south) Management Limited in Station Road SWINDON

Oxford Business Park (south) Management Limited SWINDON

Founded in 1994, Oxford Business Park (south) Management, classified under reg no. 02936217 is an active company. Currently registered at Minton Place SN1 1DA, Swindon the company has been in the business for thirty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely James S., Karen M. and Robert D. and others. In addition one secretary - Alison W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oxford Business Park (south) Management Limited Address / Contact

Office Address	Minton Place
Office Address2	Station Road
Town	Swindon
Post code	SN1 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02936217
Date of Incorporation	Tue, 7th Jun 1994
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

James S.

Position: Director

Appointed: 20 December 2021

Karen M.

Position: Director

Appointed: 20 December 2021

Robert D.

Position: Director

Appointed: 30 November 2019

Mark S.

Position: Director

Appointed: 30 November 2019

Alison W.

Position: Secretary

Appointed: 15 January 2015

Robert D.

Position: Director

Appointed: 28 February 2019

Resigned: 30 November 2019

James R.

Position: Director

Appointed: 29 August 2017

Resigned: 09 September 2021

Richard P.

Position: Director

Appointed: 19 May 2016

Resigned: 27 December 2021

Mark S.

Position: Director

Appointed: 19 May 2016

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 26 February 2015

Resigned: 29 August 2017

James F.

Position: Director

Appointed: 15 January 2015

Resigned: 28 February 2019

Nicholas J.

Position: Director

Appointed: 15 January 2015

Resigned: 19 May 2016

Howard E.

Position: Director

Appointed: 29 July 2014

Resigned: 30 November 2019

David W.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Julian B.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2015

Simon N.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Gordon B.

Position: Secretary

Appointed: 01 July 2013

Resigned: 15 January 2017

Piers C.

Position: Director

Appointed: 01 July 2013

Resigned: 30 November 2019

Robert R.

Position: Director

Appointed: 23 May 2011

Resigned: 19 February 2015

Emily N.

Position: Director

Appointed: 17 June 2010

Resigned: 19 February 2015

Michael T.

Position: Director

Appointed: 31 December 2009

Resigned: 17 June 2010

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 01 July 2013

Richard P.

Position: Director

Appointed: 31 December 2009

Resigned: 19 May 2016

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 01 July 2013

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Nigel P.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Ancosec Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 01 July 2013

Jonathan A.

Position: Director

Appointed: 30 September 2006

Resigned: 28 May 2008

Jonathan R.

Position: Secretary

Appointed: 23 July 2001

Resigned: 25 June 2007

David D.

Position: Secretary

Appointed: 25 June 1999

Resigned: 23 July 2001

Beth C.

Position: Director

Appointed: 14 September 1998

Resigned: 31 October 2008

David D.

Position: Director

Appointed: 14 September 1998

Resigned: 14 September 2007

Jeffrey P.

Position: Director

Appointed: 14 September 1998

Resigned: 30 June 2008

Sarah L.

Position: Secretary

Appointed: 25 September 1996

Resigned: 25 June 1999

David D.

Position: Director

Appointed: 12 April 1995

Resigned: 20 April 1995

Jane C.

Position: Director

Appointed: 07 June 1994

Resigned: 14 September 1998

Patrick D.

Position: Director

Appointed: 07 June 1994

Resigned: 30 September 2006

Nicholas M.

Position: Director

Appointed: 07 June 1994

Resigned: 14 September 1998

Iain F.

Position: Secretary

Appointed: 07 June 1994

Resigned: 25 September 1996

Godfrey A.

Position: Director

Appointed: 07 June 1994

Resigned: 25 June 1996

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Arcgp 2 Limited from London, England. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Arcgp 1 Limited that entered London, England as the official address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Arcgp 2 Limited

5 10th Floor, Churchill Place, London, West Midlands, E14 5HU, England

Legal authority	English
Legal form	Corporate
Country registered	United Kingdom
Place registered	Uk
Registration number	04694891
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Arcgp 1 Limited

5 10th Floor, Churchill Place, London, West Midlands, E14 5HU, England

Legal authority	English
Legal form	Corporate
Country registered	England
Place registered	Uk
Registration number	04694889
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	89 656	4 870
Current Assets	292 690	245 534
Debtors	203 034	240 664
Net Assets Liabilities	140	140
Other Debtors	112 715	129 918

Other
Cost Sales	386 814	404 447
Creditors	174 826	245 394
Further Operating Expense Item Component Total Operating Expenses	2 400	2 650
Gross Profit Loss		-833
Net Current Assets Liabilities	117 864	140
Number Shares Issued Fully Paid		138
Operating Profit Loss		-833
Other Creditors	174 826	237 929
Other Interest Receivable Similar Income Finance Income		1 028
Other Taxation Social Security Payable		195
Par Value Share		1
Profit Loss On Ordinary Activities Before Tax		195
Provisions For Liabilities Balance Sheet Subtotal	117 724
Tax Tax Credit On Profit Or Loss On Ordinary Activities		195
Total Assets Less Current Liabilities	117 864	140
Trade Creditors Trade Payables		7 270
Trade Debtors Trade Receivables	90 319	110 746
Turnover Revenue	386 814	403 614

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 22nd, August 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 24th, September 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 7th, August 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 27th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 10th, June 2016	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/06/07 with full list of members filed on: 30th, June 2015	annual return	Free Download (14 pages)
SH01	133.00 GBP is the capital in company's statement on 2015/06/30	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/06/07 with full list of members filed on: 12th, June 2014	annual return	Free Download (12 pages)
SH01	133.00 GBP is the capital in company's statement on 2014/06/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/06/07 with full list of members filed on: 10th, June 2013	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/07 with full list of members filed on: 22nd, June 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/06/07 with full list of members filed on: 9th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 31st, March 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/06/07 with full list of members filed on: 18th, June 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, April 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, August 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/16 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/06/10 with shareholders record filed on: 10th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 5th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, September 2007	accounts	Free Download (13 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (8 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 18th, August 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 4th, October 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/07/20 with shareholders record filed on: 20th, July 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (8 pages)
363a	Annual return up to 2004/06/25 with shareholders record filed on: 25th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 17th, July 2003	accounts	Free Download (12 pages)
363a	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/06/27 with shareholders record filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 30th, September 2002	accounts	Free Download (12 pages)
363a	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 2002/07/04 with shareholders record filed on: 4th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 17th, October 2001	accounts	Free Download (10 pages)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/06/27 with shareholders record filed on: 27th, June 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (11 pages)
363a	Annual return up to 2000/07/17 with shareholders record filed on: 17th, July 2000	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 14th, June 2000	accounts	Free Download (10 pages)
363a	Annual return up to 1999/06/18 with shareholders record filed on: 18th, June 1999	annual return	Free Download (10 pages)
363a	Annual return up to 1999/06/18 with shareholders record filed on: 18th, June 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, May 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, June 1998	accounts	Free Download (9 pages)
363a	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (10 pages)
363a	Annual return up to 1998/06/24 with shareholders record filed on: 24th, June 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, July 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 29th, July 1997	accounts	Free Download (11 pages)
363a	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (7 pages)
363a	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996	annual return	Free Download (7 pages)
363a	Annual return up to 1996/06/27 with shareholders record filed on: 27th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 10th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, August 1995	accounts	Free Download (11 pages)
363x	Return made up to 07/06/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (18 pages)
363x	Return made up to 07/06/95; full list of members filed on: 3rd, July 1995	annual return	Free Download (18 pages)
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 29th, January 1995	accounts

Oxford Business Park (south) Management Limited SWINDON

Oxford Business Park (south) Management Limited Address / Contact

Company Information / Profile

Company staff

James S.

Karen M.

Robert D.

Mark S.

Alison W.

Robert D.

James R.

Richard P.

Mark S.

Robert R.

James F.

Nicholas J.

Howard E.

David W.

Julian B.

Simon N.

Gordon B.

Piers C.

Robert R.

Emily N.

Michael T.

James C.

Richard P.

Satish M.

Andrew J.

Michael O.

Nigel P.

Ancosec Limited

Jonathan A.

Jonathan R.

David D.

Beth C.

David D.

Jeffrey P.

Sarah L.

David D.

Jane C.

Patrick D.

Nicholas M.

Iain F.

Godfrey A.

People with significant control

Annual reports financial information

Company filings

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