Eden Office Park Management Company Limited

Active04339507 Private limited company
Incorporated
13 December 2001 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
C/o Thrings LLP 6 Drakes Meadow
Penny Lane
Swindon
SN3 3LL

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2026
British
Born June 1981 (45)
Director · Appointed 1 September 2011
English
Born September 1963 (63)
Hollier, Jonathan Guy
Director · Appointed 15 June 2009
British
Born April 1973 (53)
Director · Appointed 15 June 2009
British
Born June 1949 (77)
Director · Appointed 15 June 2009
British
Born November 1968
Officer history (31 former)
1 September 2026
Resigned Stevens, Mark as Director
2 July 2026
Resigned Cook, John Michael as Director
5 May 2026
Resigned Hammett, Stephen Layton as Director
30 April 2026
Resigned Dawe, Oliver Matthew as Director
18 February 2026
Appointed Phan, Jayne Binhminh as Director
18 February 2026
Resigned Horner, Barry David as Director
1 July 2024
Resigned Grundy, Andrew James as Director
27 July 2023
Resigned Streeting, Antony James as Director
28 October 2021
Resigned Sturge, Nicholas Graham as Director
14 June 2018
Resigned Woodford, Clive John as Director
6 July 2016
Resigned Dolcezza, Mario as Director
27 June 2016
Resigned Thornton, James Anthony as Director
22 August 2012
Resigned Clarke, Gregory James as Director
22 August 2012
Resigned Falconer Hall, Simon as Director
10 January 2012
Resigned Downes, Ian James Robert as Director
31 December 2011
Resigned Northlott, Guy Francis James as Director
30 September 2011
Resigned Burley, Thomas James as Director
30 September 2011
Appointed Streeting, Antony James as Director
1 September 2011
Appointed Organ, Ellis as Director
31 August 2011
Resigned Allerston, Robert John as Director
31 August 2011
Resigned Al-Kordi, Sandra Joan as Secretary
12 November 2010
22 June 2010
Resigned Warrington-Smyth, Julian Thorold as Director
22 June 2010
Appointed Longbottom, Stuart Charles Donald as Director
31 January 2010
Resigned Christie, Ross Arneil as Director
31 January 2010
Appointed Al-Kordi, Sandra Joan as Secretary
15 June 2009
Appointed Woodford, Clive John as Director
15 June 2009
Appointed Horner, Barry David as Director
15 June 2009
Appointed Falconer Hall, Simon as Director
15 June 2009
Appointed Dolcezza, Mario as Director
15 June 2009
Appointed Clarke, Gregory James as Director
15 June 2009
Appointed Downes, Ian James Robert as Director
15 June 2009
Appointed Northlott, Guy Francis James as Director
15 June 2009
Appointed Sturge, Nicholas Graham as Director
15 June 2009
Appointed Burley, Thomas James as Director
15 June 2009
Appointed Grundy, Andrew James as Director
15 June 2009
Appointed Allerston, Robert John as Director
15 June 2009
Resigned Christie, Ross Arneil as Secretary
15 June 2009
Appointed Warrington-Smyth, Julian Thorold as Director
15 June 2009
Appointed Dawe, Oliver Matthew as Director
15 June 2009
Appointed Christie, Ross Arneil as Director
15 June 2009
Appointed Hammett, Stephen Layton as Director
15 June 2009
Appointed Olson, Benjamin Edward as Director
15 June 2009
Appointed Cook, John Michael as Director
15 June 2009
Appointed Mears, David Reginald as Director
15 June 2009
Appointed Stevens, Mark as Director
15 June 2009
Appointed Hollier, Jonathan Guy as Director
15 June 2009
Appointed Thornton, James Anthony as Director
15 June 2009
Resigned Warington-Smyth, Julian Thorold as Director
3 September 2008
Appointed Warington-Smyth, Julian Thorold as Director
31 July 2008
Resigned Harbottle, David John as Director
13 March 2008
Appointed Christie, Ross Arneil as Secretary
13 March 2008
Appointed Harbottle, David John as Director
13 March 2008
Resigned Wheeler, Clive John as Secretary
31 January 2008
Resigned Guy, Ian as Director
31 January 2007
Resigned Hole, Nicholas Ian as Director
31 May 2004
Appointed Guy, Ian as Director
31 May 2004
Appointed Wheeler, Clive John as Secretary
31 May 2004
Resigned Guy, Ian as Secretary
31 December 2002
Resigned Kay, Mark Russell as Director
13 December 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
13 December 2001
Appointed Kay, Mark Russell as Director
13 December 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
13 December 2001
Appointed Guy, Ian as Secretary
13 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 December 2001
Appointed Hole, Nicholas Ian as Director
13 December 2001
Appointed Secretarial Appointments 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.

Financials

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

Net Assets
£42,447
Cash
£66,505
Employees
10

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £30,466 £27,386 £36,016 £29,769 £28,898 £33,456 £42,447
Balance sheet detail
2025202420232022202120202019
Cash£66,505£30,382£32,809£48,701£51,226£42,481£46,480
Creditors (< 1 year)£24,058£21,022£20,094£19,471£17,009£16,794£17,739
Net Assets£42,447£33,456£28,898£29,769£36,016£27,386£30,466
Shareholder Funds£42,447£33,456£28,898£29,769£36,016£27,386£30,466

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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