Maidenhead Office Park Management Company Limited

Active02985512 Private company limited by guarantee
Incorporated
1 November 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Building 3
Watchmoor Business Park
Camberley
GU15 3YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2021
British
Born November 1970
Director · Appointed 20 December 2021
British
Born August 1973 (53)
Officer history (27 former)
20 December 2021
20 December 2021
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
20 December 2021
Resigned Murray, Cameron Shaun as Director
20 December 2021
Resigned Shaw, George Murdoch Peter as Director
20 December 2021
Appointed Lewis, David Rhys Nicholas as Director
30 October 2020
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
30 October 2020
Resigned Kidd, Holly Sylvia as Secretary
16 October 2020
Resigned Hannigan, Robert Michael as Director
16 October 2020
Appointed Murray, Cameron Shaun as Director
6 April 2018
Appointed Shaw, George Murdoch Peter as Director
6 April 2018
Resigned Alonzi, Paolo as Director
6 March 2017
Appointed Kidd, Holly Sylvia as Secretary
3 March 2017
Resigned A G Secretarial Limited as Corporate Secretary
23 August 2016
Resigned Jackson, Andrew John as Director
23 August 2016
Appointed Hannigan, Robert Michael as Director
30 September 2015
Appointed Jackson, Andrew John as Director
30 September 2015
Resigned Hensher, David Arthur as Director
15 May 2015
Appointed Hensher, David Arthur as Director
15 May 2015
Appointed Alonzi, Paolo as Director
15 May 2015
Resigned Biscay, Pierre Alain as Director
15 May 2015
Resigned Groves, Robert as Director
15 May 2015
Resigned Song, Yang as Director
8 April 2015
Appointed A G Secretarial Limited as Corporate Secretary
8 April 2015
Resigned Friends Life Secretarial Services Limited as Corporate Secretary
26 September 2014
Resigned Tan, Jin-Wee as Director
26 September 2014
Resigned Kipling, Michael Robert as Director
25 September 2014
Appointed Biscay, Pierre Alain as Director
25 September 2014
Appointed Groves, Robert as Director
25 September 2014
Appointed Song, Yang as Director
28 March 2014
Resigned Versey, Mark Richard Beavis as Director
27 June 2012
Appointed Tan, Jin-Wee as Director
15 September 2010
Resigned Stephens, Huw David as Director
15 September 2010
Resigned Small, Jeremy Peter as Secretary
15 September 2010
Appointed Versey, Mark Richard Beavis as Director
15 September 2010
Appointed Kipling, Michael Robert as Director
15 September 2010
Resigned Owen, James Wintringham as Director
15 September 2010
Appointed Friends Life Secretarial Services Limited as Corporate Secretary
15 September 2010
Resigned Pinnock, Richard Mark as Director
5 February 2010
Appointed Owen, James Wintringham as Director
31 December 2009
Resigned Smith, Stephen Paul as Director
24 June 2005
20 July 2004
Appointed Stephens, Huw David as Director
20 July 2004
Appointed Pinnock, Richard Mark as Director
21 July 2000
Appointed Small, Jeremy Peter as Secretary
21 July 2000
Resigned Hird, Ian as Secretary
20 April 1998
20 April 1998
Resigned Stephens, Huw David as Director
27 February 1998
Resigned Edwards, Robert Stephen as Director
27 February 1998
Appointed Stephens, Huw David as Director
20 November 1997
Appointed Smith, Stephen Paul as Director
20 November 1997
Resigned Nesbitt, Andrew Leslie as Director
28 October 1997
Resigned Lacey, Gordon James as Director
31 October 1995
Appointed Edwards, Robert Stephen as Director
1 November 1994
Appointed Lacey, Gordon James as Director
1 November 1994
Appointed Nesbitt, Andrew Leslie as Director
1 November 1994
Appointed Hird, Ian as Secretary

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

Net Assets
£2
Cash
£38,952
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £1 £2 2023 2024 £1 £2
Balance sheet detail
2024202320222021
Fixed Assets£1£1£1
Current Assets£190,431£209,457£257,624£345,702
Debtors£151,479£160,594£189,443£173,480
Cash£38,952£48,863£68,181£172,222
Creditors (< 1 year)£190,430£209,457£257,625£345,702
Net Current Assets£1(£1)
Net Assets£2£1
Shareholder Funds£2£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
19 August 2026Registered office address changed
19 August 2026Director's details changed
17 July 2026Confirmation statement with no updates15 June 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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