Phase Iii Murrell Green Business Park Management Company Limited

Active03917869 Private limited company
Incorporated
2 February 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
7 Copse Drive
Wokingham
RG41 1NA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born November 1966
Director · Appointed 2 March 2020
British
Born April 1974 (52)
Hemmi, Ralph Alan
Director · Appointed 2 March 2020
British
Born August 1969 (57)
Officer history (16 former)
19 May 2023
Resigned Marshall, Matthew as Director
2 March 2020
Appointed Downs, Simon Penfold as Director
2 March 2020
Appointed Hemmi, Ralph Alan as Director
2 March 2020
Appointed Bull, Darren Stephen as Director
1 March 2020
Resigned Nobbs, Alan John as Director
29 February 2020
Resigned Nobbs, Alan John as Secretary
3 February 2015
Resigned Harvey, Malcolm Stuart as Director
4 March 2013
Resigned Alexander, Charles Peter as Director
1 May 2012
Resigned Alexander, Charles Peter as Secretary
1 May 2012
Appointed Nobbs, Alan John as Secretary
14 February 2005
Resigned Currie, Andrew as Director
7 February 2005
Appointed Nobbs, Alan John as Director
22 March 2002
Resigned Hewitt Dutton, Jeffrey Henry as Director
12 October 2001
Resigned Lewis, Andrew Christopher, Mr. as Director
12 October 2001
Appointed Alexander, Charles Peter as Secretary
12 October 2001
Appointed Harvey, Malcolm Stuart as Director
12 October 2001
Appointed Currie, Andrew as Director
12 October 2001
Appointed Marshall, Matthew as Director
12 October 2001
Appointed Hewitt Dutton, Jeffrey Henry as Director
12 October 2001
Resigned Skinner, Jeffery Thomas as Director
12 October 2001
Resigned Bedford, Stuart as Secretary
12 October 2001
Appointed Alexander, Charles Peter as Director
24 August 2000
Appointed Skinner, Jeffery Thomas as Director
24 August 2000
Appointed Lewis, Andrew Christopher, Mr. as Director
24 August 2000
Appointed Bedford, Stuart as Secretary
24 August 2000
Resigned Moore, Michael William as Secretary
24 August 2000
Resigned Hart, Timothy James as Director
24 August 2000
Resigned Moore, Michael William as Director
18 February 2000
Appointed Moore, Michael William as Secretary
18 February 2000
Appointed Hart, Timothy James as Director
18 February 2000
Appointed Moore, Michael William as Director
18 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 2000
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 2000
Appointed Instant Companies Limited as Corporate Nominee 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 (1)
29 February 2020
Ceased Alan John Nobbs — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
3

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Micro company accounts31 December 2025
3 February 2026Confirmation statement with updates1 February 2026
8 July 2025Micro company accounts31 December 2024
18 February 2025Confirmation statement with updates1 February 2025
19 March 2024Micro company accounts31 December 2023
Show all recent filings

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