Paxton Business Centre Management Company Limited

Active03985486 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mark Harvey
Accounts type
Total exemption full
Region
South West
Address
St Marys House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harvey, Mark
Director · Appointed 16 November 2010
British
Born April 1966 (60)
Corporate Secretary · Appointed 1 August 2004
Officer history (10 former)
8 July 2015
Resigned Read, Matthew as Director
16 November 2010
Resigned Small, Philip Charles as Director
16 November 2010
Appointed Read, Matthew as Director
16 November 2010
Resigned Gallagher, Peter James as Director
16 November 2010
Appointed Harvey, Mark as Director
1 August 2004
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
1 August 2004
Resigned Small, Philip Charles as Secretary
15 April 2004
Resigned Witham, John Frederick as Director
2 April 2004
Appointed Gallagher, Peter James as Director
4 May 2002
Appointed Small, Philip Charles as Secretary
4 May 2002
Appointed Small, Philip Charles as Director
4 May 2002
Resigned Harris, Mark Jonathan as Secretary
25 April 2002
Resigned Griscti, Stanley William as Director
6 August 2001
Appointed Griscti, Stanley William as Director
6 August 2001
Resigned Glenmore Commercial Estates Limited as Corporate Director
6 August 2001
Appointed Witham, John Frederick as Director
11 May 2000
Appointed Glenmore Commercial Estates Limited as Corporate Director
11 May 2000
Appointed Harris, Mark Jonathan as Secretary
11 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
4 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 May 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 05336830
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03211534

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Boucherwood Limited Owns 75–100% of shares
Erdingwood Limited Owns 75–100% of shares
Paxton Business Centre Management Company Limited This company Owns 25–50% of shares
Stranwood Estates Limited Owns 25–50% of shares

Financials

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

Net Assets
£16,752
Cash
£18,873
Current Ratio
8.9x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £20,870 £23,017 £23,402 £9,343 £11,074 £13,285 £16,752
Balance sheet detail
2025202420232022202120202019
Current Assets£18,873£14,325£13,915£10,533£26,198£25,680£22,093
Cash£18,873£14,325£13,915£8,817£25,966£25,503£21,934
Creditors (< 1 year)£2,121£1,040£2,841£1,190£2,796£2,663£1,223
Net Current Assets£16,752£13,285£11,074£9,343£23,402£23,017£20,870
Net Assets£16,752£13,285£11,074£9,343£23,402£23,017£20,870
Shareholder Funds£16,752£13,285£11,074£9,343£23,402£23,017£20,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 December 2025
30 April 2026Confirmation statement with no updates28 April 2026
7 August 2025Total exemption full accounts31 December 2024
6 May 2025Confirmation statement with no updates28 April 2025
22 October 2024Total exemption full accounts31 December 2023
Show all recent filings

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