Uxbridge Business Park Management Limited

Active02451879 Private limited company
Incorporated
12 December 1989 (36 years)
Industry
Development of building projects (41100)
Directors
Joanne Louise Wilson
Accounts type
Total exemption full
Region
Greater London
Address
C/o Mayfield Asset & Property Management Limited 4th Floor
15 Adeline Place
London
WC1B 3AJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Joanne Louise
Director · Appointed 12 June 2024
British
Born August 1980 (46)
Director · Appointed 17 April 2023
Also at Stamford Hill Construction Limited, Old Point Ltd, 5 Frayswater Limited · more companies
British
Born February 1980 (46)
Director · Appointed 8 October 2020
Also at Monster House 2 Limited, Monster Energy Europe Limited, Monster Energy UK Financing Company Limited · more companies
British
Born April 1962 (64)
Director · Appointed 1 July 2019
Also at Fountain of Chessed Limited, City Properties Limited, Hurdale Charity Limited · more companies
British
Born April 1959 (67)
Officer history (29 former)
20 January 2025
Resigned Warren, Paul Michael as Director
13 June 2024
Resigned Branch, Andrew John as Director
12 June 2024
Appointed Wilson, Joanne Louise as Director
17 April 2023
Appointed Rothbart, Joel as Director
29 July 2022
Resigned Thompson, Duncan Edward as Director
20 October 2021
Resigned Rothbart, Joel as Director
8 October 2020
Appointed Shirley, Neil as Director
14 July 2020
Appointed Rothbart, Joel as Director
1 July 2019
Appointed Oestreicher, Jacob as Director
20 December 2016
Appointed Branch, Andrew John as Director
20 December 2016
Resigned Law, Charles Owen as Director
4 April 2016
Resigned Eps Secretaries Limited as Corporate Secretary
22 June 2015
Appointed Law, Charles Owen as Director
22 June 2015
Resigned Colyer, Jacqueline Ann as Director
22 June 2015
Appointed Thompson, Duncan Edward as Director
22 June 2015
Resigned Bisset, Neil as Director
26 February 2015
Appointed Colyer, Jacqueline Ann as Director
26 February 2015
Resigned Walker, Duncan Charles Eades as Director
19 December 2014
Appointed Walker, Duncan Charles Eades as Director
19 December 2014
Resigned Hutcheson, Gary Francis as Director
27 November 2009
Appointed Eps Secretaries Limited as Corporate Secretary
27 November 2009
Resigned Alonzi, Paolo as Secretary
27 November 2009
Appointed Bisset, Neil as Director
27 November 2009
Resigned Baggaley, Jason as Director
27 November 2009
Resigned Jackson, Andrew John as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
22 March 2007
Appointed Mcguire, Martin Anton as Director
10 August 2006
Appointed Hutcheson, Gary Francis as Director
10 August 2006
Resigned Jarman, William Laurence as Director
31 July 2006
Resigned Reith, Julie Katharine as Secretary
31 July 2006
Appointed Alonzi, Paolo as Secretary
20 April 2006
Appointed Reith, Julie Katharine as Secretary
20 April 2006
Resigned Evans, Michael as Secretary
20 April 2006
Appointed Baggaley, Jason as Director
21 February 2006
Resigned Barraclough, Richard as Secretary
21 February 2006
Resigned Ottley, Robert Arthur as Director
21 February 2006
Appointed Evans, Michael as Secretary
21 February 2006
Appointed Jackson, Andrew John as Director
3 July 2002
Appointed Warren, Paul Michael as Director
15 March 2002
Resigned Warren, Ronald Michael as Director
2 January 2001
Resigned Morgan, Colin as Director
27 February 1998
Resigned Petrie, Eric Richard as Director
8 February 1995
Resigned Mason, Stephen Jeremy as Director
8 February 1995
Appointed Jarman, William Laurence as Director
18 January 1995
Appointed Warren, Ronald Michael as Director
18 January 1995
Resigned Quinn, Lochlann Gerard as Director
13 January 1995
Resigned Try, Hugh William as Director
13 January 1995
Appointed Ottley, Robert Arthur as Director
9 December 1994
Appointed Barraclough, Richard as Secretary
9 December 1994
Appointed Morgan, Colin as Director
9 December 1994
Appointed Quinn, Lochlann Gerard as Director
9 December 1994
Appointed Petrie, Eric Richard as Director
9 December 1994
Resigned Kelly, Gerard Patrick as Secretary
9 December 1994
Resigned Williams, Henry Griffith Rees as Director
9 December 1994
Appointed Mason, Stephen Jeremy as Director
22 July 1994
Appointed Kelly, Gerard Patrick as Secretary
22 July 1994
Appointed Williams, Henry Griffith Rees as Director
22 July 1994
Resigned Nlamey, Raymond Charles as Secretary
22 July 1994
Resigned Mccombie, Brian Geoffrey 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.
Former controllers (4)
19 May 2025
Ceased Otter Estates Ltd — Owns 25–50% of shares
29 July 2022
Ceased Threadneedle Asset Management Holdings Limited — Owns 25–50% of shares (as a trust)
29 July 2022
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control (as a trust)
29 July 2022
Ceased BNP Paribas S.A. — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£102
Turnover
£142,581
Profit Before Tax
£667
Profit Margin
0%
Return on Equity
0%

Trend

Turnover
£0 £50k £100k £150k 2022 2024 2025 £77,568 £97,561 £142,581
Balance sheet detail
20252024202320222020
Fixed Assets£0
Current Assets£111,467
Debtors£194,245£201,157£151,074
Creditors (< 1 year)£112,416£156,963£73,357£92,499£66,913
Creditors (> 1 year)£0
Net Current Assets£81,829£44,194£58,575£44,554
Net Assets£102£102£102£103
Shareholder Funds£102£102£102£103
Turnover£142,581£97,561£77,568
Cost of Sales£145,425£99,856£77,568
Gross Profit(£2,844)(£2,295)£0
Operating Profit(£2,844)(£2,295)
Profit Before Tax£667£539£0
Tax£667£539£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Registered office address changed
30 July 2026Registered office address changed
27 April 2026Total exemption full accounts31 March 2025
11 November 2025Notification of a person with significant control statement
28 October 2025Confirmation statement with updates30 September 2025
Show all recent filings

Other companies in this industry

Walsall
Redditch
Coventry
Warrington
Beaconsfield
New Milton

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?