Horizon Technology Park Management Company Limited

Active04133992 Private limited company
Incorporated
29 December 2000 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East of England
Address
Mbda UK
Six Hills Way
Stevenage
SG1 2DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Lock, Giles Jonathan
Secretary · Appointed 31 March 2023
Director · Appointed 30 July 2020
British
Born April 1973 (53)
Director · Appointed 16 March 2012
British
Born August 1970 (56)
Officer history (11 former)
31 March 2023
Resigned Game, Claire Lois as Secretary
31 March 2023
Appointed Lock, Giles Jonathan as Secretary
30 July 2020
Appointed Allibone, James as Director
30 July 2020
Resigned Garden, Keith Murray as Director
16 March 2012
Appointed West, Iain David as Director
2 December 2011
Resigned Hilton, Andrew as Director
8 June 2010
Resigned Gardiner, Graham John as Director
8 June 2010
Appointed Garden, Keith Murray as Director
2 January 2007
Resigned Evans, Christopher Nigel as Director
2 January 2007
Appointed Hilton, Andrew as Director
24 November 2006
Resigned Jewell, Christopher Adrian as Director
24 November 2006
Appointed Evans, Christopher Nigel as Director
2 February 2004
Appointed Jewell, Christopher Adrian as Director
2 February 2004
Resigned Green, Malcolm Frederick, Dr as Director
30 April 2003
Resigned Newlan, John Richard as Director
30 April 2003
Appointed Gardiner, Graham John as Director
1 January 2003
Appointed Game, Claire Lois as Secretary
1 January 2003
Resigned Wood, Alan Peter as Secretary
16 March 2001
Appointed Wood, Alan Peter as Secretary
16 March 2001
Appointed Green, Malcolm Frederick, Dr as Director
16 March 2001
Appointed Newlan, John Richard as Director
16 March 2001
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
16 March 2001
Resigned Rb Directors One Limited as Corporate Nominee Director
29 December 2000
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
29 December 2000
Appointed Rb Directors One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3144919

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Currock Engineering Company Limited Owns 75–100% of shares
Horizon Land Limited Owns 75–100% of shares
Horizon Technology Park Management Company Limited This company Owns 75–100% of shares
Ukams Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company31 December 2025
8 January 2026Confirmation statement with no updates29 December 2025
7 August 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates29 December 2024
1 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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