Midshires Business Park Management Limited

Active04248751 Private limited company
Incorporated
9 July 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jacqueline Ann Giblin
Accounts type
Micro entity
Region
South East
Address
The Blade
Abbey Square
Reading
RG1 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2016
British
Born November 1979
Giblin, Jacqueline Ann
Director · Appointed 3 September 2003
British
Born February 1962 (64)
Officer history (19 former)
8 July 2021
Resigned Leech, Christopher as Secretary
7 November 2016
Appointed Whell, Katie Jane as Director
29 April 2016
Resigned Cannell, Jayne as Director
26 April 2016
Resigned Woolford, Jeannette as Director
28 May 2015
Appointed Cannell, Jayne as Director
1 April 2015
Resigned Shaw, Andrew Charles as Director
1 April 2015
Resigned Fenton, Michael Thomas as Director
1 April 2015
Resigned Randall, Nicholas John Stephen as Director
19 November 2013
Appointed Leech, Christopher as Secretary
14 October 2013
Resigned Smith, Richard as Director
4 October 2013
Resigned Smith, Richard as Secretary
1 May 2013
Appointed Woolford, Jeannette as Director
11 October 2011
Resigned Savage, Frank Victor as Director
23 September 2011
Appointed Smith, Richard as Director
23 September 2011
Resigned Falk, Curt as Director
23 September 2011
Appointed Smith, Richard as Secretary
23 September 2011
Resigned Saunders, Nicholas John as Secretary
2 July 2010
Resigned Randell, Christopher Nicholas as Director
26 October 2009
Resigned Cornish, Nigel as Director
14 January 2008
Appointed Randell, Christopher Nicholas as Director
30 November 2005
Appointed Cornish, Nigel as Director
22 October 2004
Appointed Savage, Frank Victor as Director
22 October 2004
Resigned Codling, John Douglas as Director
3 September 2003
Appointed Giblin, Jacqueline Ann as Director
6 May 2003
Appointed Fenton, Michael Thomas as Director
6 May 2003
Appointed Falk, Curt as Director
14 November 2002
Appointed Shaw, Andrew Charles as Director
24 October 2002
Appointed Saunders, Nicholas John as Secretary
24 October 2002
Resigned Codling, John Douglas as Secretary
30 August 2002
Resigned Kaye, Lynda Marion as Director
28 January 2002
Appointed Kaye, Lynda Marion as Director
9 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 July 2001
Appointed Codling, John Douglas as Secretary
9 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2001
Appointed Codling, John Douglas as Director
9 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2001
Appointed Randall, Nicholas John Stephen as Director
9 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee 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.
Former controllers (1)
9 July 2016
Ceased NW UK (2010) Pure Offices Ltd — Owns 50–75% of shares

Financials

Net Assets
£5,797
Debt Ratio
38%
Current Ratio
2.7x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,797 £9,797 £9,797 £9,797 £9,797 £5,797
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,000£4,000£4,000£4,000£4,000
Current Assets£9,285£14,379£13,386£24,280£16,253£14,355
Creditors (< 1 year)£3,488£8,582£7,589£13,852£10,456£8,558
Creditors (> 1 year)£0£0£0£4,631
Net Current Assets£5,797£5,797£5,797£10,428£5,797£5,797
Net Assets£5,797£9,797£9,797£9,797£9,797£9,797
Shareholder Funds£5,797£9,797£9,797£9,797£9,797£9,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates9 July 2026
30 September 2025Micro company accounts31 December 2024
21 July 2025Confirmation statement with updates9 July 2025
26 September 2024Micro company accounts31 December 2023
22 July 2024Confirmation statement with no updates9 July 2024
Show all recent filings

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