Fleet Business Park Management Limited

Active02762122 Private limited company
Incorporated
5 November 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
C/o Hurst Warne Commercial Property Management Ltd Atlantic House
96A Clarence Road
Fleet
GU51 3XU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2025
British
Born July 1978 (48)
Haldane, Mark
Secretary · Appointed 25 September 2017
Officer history (11 former)
29 August 2025
Appointed Haldane, Mark Ian Edward as Director
29 August 2025
Resigned Sibert, Paul James as Director
7 December 2017
Resigned Fox, Richard Paul as Director
25 September 2017
Resigned Atkinson, Nicholas James Vivian as Secretary
25 September 2017
Appointed Haldane, Mark as Secretary
27 November 2006
Resigned Price, Robert Edward as Director
27 November 2006
Appointed Sibert, Paul James as Director
15 February 2005
Appointed Atkinson, Nicholas James Vivian as Secretary
14 February 2005
Resigned Smith, Nicholas Craig as Secretary
12 February 2004
Appointed Smith, Nicholas Craig as Secretary
11 February 2004
Resigned Porteous, Roland Mark as Secretary
11 August 2003
Appointed Price, Robert Edward as Director
1 July 2002
Resigned Stewart, Miriam Rhoda as Director
25 June 2001
Resigned Fisher, John Hubert as Director
25 June 2001
Appointed Fox, Richard Paul as Director
5 October 2000
Appointed Porteous, Roland Mark as Secretary
5 October 2000
Resigned Stewart, Miriam Rhoda as Secretary
5 November 1992
Appointed London Law Services Limited as Corporate Nominee Director
5 November 1992
Resigned London Law Services Limited as Corporate Nominee Director
5 November 1992
Appointed Stewart, Miriam Rhoda as Secretary
5 November 1992
Appointed Fisher, John Hubert as Director
5 November 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 November 1992
Appointed Stewart, Miriam Rhoda as Director
5 November 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00765796

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Blue Prior Developments Limited Owns 75–100% of shares
Fishron Developments Limited Owns 25–50% of shares
Fishron Investments Limited Owns 75–100% of shares
Fleet Business Park Management Limited This company Holds 75–100% of voting rights
T A Fisher & Sons Limited Owns 75–100% of shares
T A Fisher (Mortimer) Ltd Owns 75–100% of shares
T A Fisher Commercial Limited Owns 75–100% of shares
Fishron (Farnborough) Limited Owns 25–50% of shares
T A Fisher Developments Limited Owns 75–100% of shares
T. A. Fisher (Redfields) Limited Owns 75–100% of shares
Thomas Fisher Homes Limited Owns 25–50% of shares

Financials

Employees
1
no change

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2022 £83 £83 £83
Balance sheet detail
202220202019
Current Assets£83£83
Cash£83
Shareholder Funds£83£83£83

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
11 November 2025Confirmation statement with no updates5 November 2025
1 September 2025Termination of appointment of a director
1 September 2025Appointment of a director
1 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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