Arlington Business Parks (Reading) Management Limited

Active02350937 Private limited company
Incorporated
22 February 1989 (37 years)
Previously known as
Goodman Business Parks Reading Management (UK) Limited (until 15 October 2015)
Arlington Business Park (Reading) Management Limited (until 10 September 2007)
Sheenstar Limited (until 23 October 1989)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Rahul Dixit
Accounts type
Small
Region
South East
Address
The Urban Building
First Floor
3-9 Albert Street
Slough
SL1 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dixit, Rahul
Director · Appointed 25 August 2026
British
Born January 1980 (46)
Corporate Secretary · Appointed 25 July 2025
Officer history (45 former)
12 October 2026
Resigned Malhotra, Saurabh as Director
25 August 2026
Resigned Foster, Graham William as Director
25 August 2026
Appointed Malhotra, Saurabh as Director
25 August 2026
Resigned Mann, Victoria Elizabeth as Director
25 August 2026
Resigned Kwan, Frances Huey Shyan as Director
25 August 2026
Appointed Dixit, Rahul as Director
25 July 2025
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
25 July 2025
Resigned Ocorian (UK) Limited as Corporate Secretary
10 March 2025
Appointed Mann, Victoria Elizabeth as Director
10 March 2025
Resigned Christie, Antony as Director
1 July 2024
Appointed Kwan, Frances Huey Shyan as Director
1 July 2024
Resigned Botterill, Simon James Terence as Director
30 May 2024
Appointed Foster, Graham William as Director
30 May 2024
Resigned Findlay, Paul Richard, Mr as Director
30 May 2024
Appointed Ocorian (UK) Limited as Corporate Secretary
30 May 2024
Appointed Christie, Antony as Director
24 July 2023
Resigned Wellman, Alison as Secretary
18 July 2023
Resigned Chapman, Piers Christopher as Director
18 July 2023
Resigned Hart, Richard Lee as Director
21 October 2021
Appointed Findlay, Paul Richard, Mr as Director
30 September 2021
Resigned Mann, Victoria Elizabeth as Director
21 April 2021
Appointed Botterill, Simon James Terence as Director
4 January 2021
Resigned Taylor, Christopher James as Director
25 February 2020
Appointed Mann, Victoria Elizabeth as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Hart, Richard Lee as Director
30 November 2019
Appointed Hart, Richard Lee as Director
30 November 2019
Resigned Evans, Howard as Director
23 May 2017
Appointed Hart, Richard Lee as Director
23 May 2017
Resigned Flynn, James Joseph as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
5 August 2015
Appointed Taylor, Christopher James as Director
27 March 2015
Resigned Jones, Nicholas Andrew De Burgh as Director
27 March 2015
Resigned Potter, Richard James as Director
19 February 2015
Resigned Reed, Robert Paul as Director
19 February 2015
Resigned Nielson, Emily Jane Easton as Director
15 January 2015
Resigned Bates, Julian Francis as Director
15 January 2015
Resigned Workman, David Russell as Director
15 January 2015
Appointed Flynn, James Joseph as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Wellman, Alison as Secretary
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Bates, Julian Francis as Director
24 July 2013
Appointed Workman, David Russell as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Cornell, James Martin as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Nielson, Emily Jane Easton as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
30 June 2008
Appointed Johnston, Andrew James as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
23 July 2001
Appointed Read, Jonathan David as Secretary
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Resigned Cann, Jane Denise as Director
1 August 1997
Resigned Dye, David Leslie as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 June 1996
Appointed Murray, Nicholas Stuart Granville as Director
25 June 1996
Resigned Allen, Godfrey Alwin as Director
17 November 1994
Appointed Deigman, Patrick as Director
29 October 1993
Resigned Lemerle, Malcolm Iain Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 25 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights (as a trust)
Private Limited Company
Reg. no. 15738902
Former controllers (2)
20 September 2021
Ceased Capitaland Limited — Has significant influence or control
25 February 2019
Ceased Patron Capital Advisers LLP — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

BTW Properties Ltd Owns 75–100% of shares
Arlington Business Parks (Reading) Management Limited This company Owns 25–50% of shares
Centennial One Limited Owns 75–100% of shares
Centennial Three Limited Owns 25–50% of shares
Centennial Two Limited Owns 25–50% of shares
Creasta Properties Ltd Owns 75–100% of shares
KS Croydon Limited Owns 50–75% of shares
Mavers Properties Ltd Owns 75–100% of shares
NS Infra Estate Slough Ltd Owns 75–100% of shares
SK Croydon Limited Owns 75–100% of shares
SKM Croydon Limited Owns 75–100% of shares

Financials

Cash
£4,111
down £57,094 (93%)
Turnover
£780,147
up £78,553 (11%)
Profit Before Tax
£216
up £216
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Current Assets£343,290
Debtors£339,179
Cash£4,111
Creditors (< 1 year)£343,174
Net Current Assets£116
Shareholder Funds£116

Turnover£780,147
Cost of Sales£781,069
Gross Profit(£922)
Operating Profit(£922)
Profit Before Tax£216
Tax£216
Profit for Period£0

Filings 231

Show all 231 filings

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