Uxbridge Business Park Management Limited
Company Profile
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MicroUxbridge Business Park Management Limited
02451879•Private Limited With Share Capital
C/O Mayfield Asset And Property, Second Floor, London, W1B2LG
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Incorporated
12/12/1989
Company Age
36 years
Directors
5
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Uxbridge Business Park Management Limited (02451879) is a private limited with share capital incorporated on 12/12/1989 (36 years old) and registered in london, W1B2LG. The company operates under SIC code 41100 and is classified as Micro.
Uxbridge business park management limited is a construction company based out of 125 london wall, london, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 12/12/1989
W1B2LG
Financial Overview
Total Assets
£201.2K
Liabilities
£201.1K
Net Assets
£102
Turnover
£97.6K
Cash
£0
Key Metrics
5
Directors
9
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:22-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2017
Resolution
Category:Resolution
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Resolution
Category:Resolution
Date:08-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Move Registers To Sail Company
Category:Address
Date:25-01-2010
Change Sail Address Company
Category:Address
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-12-2009
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2009
Termination Secretary Company With Name
Category:Officers
Date:19-12-2009
Termination Director Company With Name
Category:Officers
Date:19-12-2009
Termination Director Company With Name
Category:Officers
Date:19-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date31/12/2024
Latest Accounts31/03/2024
Trading Addresses
Minton Place, Station Road, Swindon, Wiltshire, SN11DA
C/O Mayfield Asset And Property, Second Floor, London, W1B 2Lg, W1B2LGRegistered
Related Companies
10
Contact
C/O Mayfield Asset And Property, Second Floor, London, W1B2LG