Triangle Business Park Management Limited

Active02346409 Private limited company
Incorporated
13 February 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
Unit 1 The Courtyard
Milton Road
Aylesbury
HP21 7LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2026
British
Born March 1975 (51)
Rutter, Bruce Edward
Director · Appointed 28 January 2026
British
Born May 1971 (55)
Director · Appointed 27 February 2006
British
Born March 1963 (63)
Director · Appointed 27 February 2006
British
Born November 1950
Officer history (23 former)
26 May 2026
Appointed Turner, Paul Martin as Director
28 January 2026
Resigned Pazik, Karol as Director
28 January 2026
Appointed Rutter, Bruce Edward as Director
28 January 2026
Resigned Crawford, David John as Director
28 January 2026
Resigned Brown, Helen Mary as Director
3 August 2022
Appointed Pazik, Karol as Director
12 May 2022
Resigned Stephenson, Ruth Elizabeth as Director
29 November 2021
Resigned Little, Jock as Director
23 April 2021
Resigned Bailey Kennedy, Stephen as Secretary
30 October 2020
Resigned Staines, Barry Raymond as Director
6 March 2020
Appointed Little, Jock as Director
20 December 2019
Resigned Wallis, Sarah Ransome as Director
13 September 2018
Appointed Wallis, Sarah Ransome as Director
13 September 2018
Resigned Webster, Nicola Esther as Director
13 March 2018
Resigned Clayfield, Trevor as Director
15 December 2017
Resigned Rush, Michael Derek as Director
22 March 2017
Resigned Godleman, Keith as Director
1 December 2016
Appointed Webster, Nicola Esther as Director
14 March 2007
Resigned Hopkinson, James as Director
1 March 2006
Resigned Reit(corporate Directors) Limited as Corporate Director
1 March 2006
Resigned Reit (Corporate Services) Limited as Corporate Secretary
27 February 2006
Appointed Staines, Barry Raymond as Director
27 February 2006
Appointed Clayfield, Trevor as Director
27 February 2006
Appointed Bailey Kennedy, Stephen as Secretary
27 February 2006
Appointed Rush, Michael Derek as Director
27 February 2006
Appointed Stephenson, Ruth Elizabeth as Director
27 February 2006
Appointed Godleman, Keith as Director
27 February 2006
Appointed Brown, Helen Mary as Director
27 February 2006
Appointed Hopkinson, James as Director
27 February 2006
Appointed Crawford, David John as Director
27 February 2006
Appointed Hopkinson, James Mark as Director
27 February 2006
Appointed Eastland, Duncan as Director
15 July 2004
Appointed Reit(corporate Directors) Limited as Corporate Director
15 July 2004
Resigned Malone, Kenneth Daniel as Director
15 July 2004
Resigned Clegg, Barry Stuart as Director
15 July 2004
Resigned Holland, Philip John as Secretary
15 July 2004
Resigned Dossett, Roger John as Director
15 July 2004
Appointed Reit (Corporate Services) Limited as Corporate Secretary
30 September 1998
Resigned Cull, David Geoffrey Maurice as Director
30 September 1998
Appointed Malone, Kenneth Daniel as Director
27 June 1996
Resigned Roberts, Geoffrey Michael as Secretary
27 June 1996
Appointed Holland, Philip John as Secretary
28 September 1993
Appointed Roberts, Geoffrey Michael as Secretary
28 September 1993
Resigned Cull, David Geoffrey Maurice as Secretary
24 August 1993
Appointed Cull, David Geoffrey Maurice as Director
24 August 1993
Appointed Dossett, Roger John as Director
24 August 1993
Resigned Tompkins, Tony Norman as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£104
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 £150 2023 2024 2025 £100 £100 £104
Balance sheet detail
202520242023202120202019
Current Assets£10,461£10,032£24,615£27,960£37,981£34,723
Creditors (< 1 year)£10,357£9,932£24,515£27,860£37,881£34,623
Net Current Assets£104£100£100£100£100£100
Net Assets£104£100£100
Shareholder Funds£104£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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