Gloucester Business Park Management Limited

Active03295447 Private limited company
Incorporated
20 December 1996 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Controlled by
Accounts type
Small
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 1 December 2022
Also at Sre Bourne Limited, Esr Europe Investment Management Limited, Industrious Asset Management Limited · more companies
Irish
Born April 1960 (66)
Director · Appointed 1 December 2022
Also at Cosgrove Road Management Company Limited, Empower Learning Academy Trust, Iraf Triumph Holdings Ltd · more companies
British
Born June 1972 (54)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born January 1969 (57)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born December 1971 (54)
Officer history (41 former)
28 May 2026
Resigned Wellman, Alison as Secretary
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
7 February 2025
Resigned Logan, Michael Denis as Director
19 June 2024
Resigned Amery, Edward Mark Richard as Director
22 May 2023
Resigned Stacey, Simon Nigel James as Director
22 May 2023
Appointed Amery, Edward Mark Richard as Director
1 December 2022
Resigned Maher, Karen Louise as Director
1 December 2022
Resigned Stretton, James Peter as Director
1 December 2022
Appointed Barry, Roun Brendan as Director
1 December 2022
Appointed Logan, Michael Denis as Director
1 December 2022
Appointed Butcher, Keith David as Director
1 December 2022
Appointed Stacey, Simon Nigel James as Director
27 December 2021
Resigned Potter, Richard James as Director
20 December 2021
Appointed Maher, Karen Louise as Director
20 December 2021
Appointed Stretton, James Peter as Director
9 September 2021
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Appointed Davis, Robert as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
28 February 2019
Appointed Davis, Robert as Director
28 February 2019
Resigned Flynn, James Joseph as Director
29 August 2017
Resigned Reed, Robert Paul as Director
29 August 2017
Appointed Raven, James William Matthew, Mr as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
19 May 2016
Appointed Smith, Mark Geoffrey as Director
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
26 February 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
19 February 2015
Resigned Reed, Robert Paul as Director
15 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
15 January 2015
Appointed Wellman, Alison as Secretary
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
29 July 2014
Appointed Evans, Howard as Director
24 July 2013
Appointed Workman, David Russell as Director
24 July 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
1 July 2013
Resigned Johnston, Andrew James as Director
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Appointed Cornell, James Martin 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 O'Sullivan, Michael James as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark 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
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Resigned Cann, Jane Denise as Director
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
3 August 1998
Resigned Rogers, Hugh Edward as Director
16 January 1997
Appointed Murray, Nicholas Stuart Granville as Director
16 January 1997
Appointed Lyne, Sarah Jane as Secretary
16 January 1997
Appointed Cann, Jane Denise as Director
16 January 1997
Appointed Deigman, Patrick as Director
16 January 1997
Appointed Rogers, Hugh Edward as Director
16 January 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1997
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2022
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14094452
Former controllers (1)
1 December 2022
Ceased Advanced Research Clusters GP Limited — Holds 50–75% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Gloucester BP (Holdco) Limited
4100H Limited Owns 75–100% of shares
Gloucester BP Developments Limited Owns 75–100% of shares
Gloucester Business Park Management Limited This company Holds 75–100% of voting rights
Gloucester BP Investments Limited Owns 75–100% of shares
Charlton Court (Gloucester BP) Management Limited Owns 50–75% of shares
Regent Court (Gloucester) Management Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Turnover
£912,837
Profit Before Tax
£7,239
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 £962,026 £915,169 £912,837
Balance sheet detail
202420232022
Current Assets£346,497
Debtors£1,113,780£345,591£229,758
Cash£116,739
Creditors (< 1 year)£1,113,173£344,970£345,876
Net Current Assets£607£621£621
Shareholder Funds£607£621£621
Turnover£912,837£915,169£962,026
Cost of Sales£943,698£917,022£963,366
Gross Profit(£30,861)(£1,853)(£1,340)
Operating Profit(£30,861)(£1,853)(£1,340)
Profit Before Tax£7,239£434£314
Tax£7,239£434£314
Profit for Period£0£0£0

Filings 232

DateDescriptionMade Up ToPagesPDF
25 August 2026Termination of appointment of a secretary
25 August 2026Appointment of a secretary
18 June 2026Registered office address changed
1 April 2026Confirmation statement with updates24 March 2026
27 November 2025Accounts for a small company31 December 2024
Show all 232 filings

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