Phase Iii Murrell Green Business Park Management Company Limited in WOKINGHAM - RG41 1NA

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Phase Iii Murrell Green Business Park Management Company Limited WOKINGHAM

Phase Iii Murrell Green Business Park Management Company started in year 2000 as Private Limited Company with registration number 03917869. The Phase Iii Murrell Green Business Park Management Company company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Wokingham at 7 Copse Drive. Postal code: RG41 1NA. Since 2001/04/03 Phase Iii Murrell Green Business Park Management Company Limited is no longer carrying the name Uppercover.

The firm has 3 directors, namely Darren B., Ralph H. and Simon D.. Of them, Darren B., Ralph H., Simon D. have been with the company the longest, being appointed on 2 March 2020. 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.

Phase Iii Murrell Green Business Park Management Company Limited Address / Contact

Office Address	7 Copse Drive
Town	Wokingham
Post code	RG41 1NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917869
Date of Incorporation	Wed, 2nd Feb 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Darren B.

Position: Director

Appointed: 02 March 2020

Ralph H.

Position: Director

Appointed: 02 March 2020

Simon D.

Position: Director

Appointed: 02 March 2020

Alan N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 29 February 2020

Alan N.

Position: Director

Appointed: 07 February 2005

Resigned: 01 March 2020

Andrew C.

Position: Director

Appointed: 12 October 2001

Resigned: 14 February 2005

Matthew M.

Position: Director

Appointed: 12 October 2001

Resigned: 19 May 2023

Charles A.

Position: Director

Appointed: 12 October 2001

Resigned: 04 March 2013

Jeffrey H.

Position: Director

Appointed: 12 October 2001

Resigned: 22 March 2002

Malcolm H.

Position: Director

Appointed: 12 October 2001

Resigned: 03 February 2015

Charles A.

Position: Secretary

Appointed: 12 October 2001

Resigned: 01 May 2012

Jeffery S.

Position: Director

Appointed: 24 August 2000

Resigned: 12 October 2001

Stuart B.

Position: Secretary

Appointed: 24 August 2000

Resigned: 12 October 2001

Andrew L.

Position: Director

Appointed: 24 August 2000

Resigned: 12 October 2001

Michael M.

Position: Secretary

Appointed: 18 February 2000

Resigned: 24 August 2000

Timothy H.

Position: Director

Appointed: 18 February 2000

Resigned: 24 August 2000

Michael M.

Position: Director

Appointed: 18 February 2000

Resigned: 24 August 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2000

Resigned: 18 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 02 February 2000

Resigned: 18 February 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Alan N. The abovementioned PSC has significiant influence or control over this company,.

Alan N.

Notified on	30 June 2016
Ceased on	29 February 2020
Nature of control:	significiant influence or control

Company previous names

Uppercover	April 3, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 24th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 16th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 10th, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 16th, May 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 15th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 8th, June 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/02/01 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 15th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/01 with full list of members filed on: 10th, February 2015	annual return	Free Download (6 pages)
SH01	29.00 GBP is the capital in company's statement on 2015/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 18th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/01 with full list of members filed on: 3rd, February 2014	annual return	Free Download (7 pages)
SH01	29.00 GBP is the capital in company's statement on 2014/02/03	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/01 with full list of members filed on: 8th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 8th, August 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/01 with full list of members filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 23rd, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/02/01 with full list of members filed on: 6th, February 2011	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/02/01 with full list of members filed on: 8th, February 2010	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, October 2008	accounts	Free Download (6 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (12 pages)
363s	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 24th, October 2006	accounts	Free Download (6 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (12 pages)
363s	Annual return up to 2006/02/28 with shareholders record filed on: 28th, February 2006	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (12 pages)
363s	Annual return up to 2005/02/14 with shareholders record filed on: 14th, February 2005	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 8th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (12 pages)
363s	Annual return up to 2004/02/20 with shareholders record filed on: 20th, February 2004	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 25th, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (12 pages)
363s	Annual return up to 2003/02/05 with shareholders record filed on: 5th, February 2003	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 6th, October 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 3rd, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (11 pages)
363(288)	2002/02/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/02/20 with shareholders record filed on: 20th, February 2002	annual return	Free Download (11 pages)
363(288)	2002/02/20 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 10th, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/02/28 filed on: 10th, October 2001	accounts	Free Download (2 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/12 with shareholders record filed on: 12th, March 2001	annual return	Free Download (6 pages)

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