Website & contact details
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Greenham Business Park Limited
- Incorporated
- 26 July 2002 (24 years)
- Previously known as
- New Greenham Park Limited (until 22 February 2011)Greenham Common Management Limited (until 11 March 2003)Enfranchise 470 Limited (until 22 August 2002)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Rupert Charles David Thomas HoltbyWilliam Drummond
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Liberty House Greenham Business ParkGreenhamThatchamRG19 6HS
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born February 1968 (58)
Dockley, Oonagh Thomasina
Secretary · Appointed 1 June 2017
Holtby, Rupert Charles David Thomas
Director · Appointed 15 February 2016
British
Born June 1973 (53)
Drummond, William
Director · Appointed 21 June 2007
British
Born May 1952 (74)
Director · Appointed 26 April 2003
British
Born September 1961 (65)
Officer history (16 former)
8 September 2026
7 January 2026
4 June 2024
4 June 2024
1 June 2017
Appointed Dockley, Oonagh Thomasina as Secretary
31 May 2017
Resigned Blackmore, Alison Judith as Secretary
7 March 2016
15 February 2016
Resigned Craggs, Paul as Director
15 February 2016
Appointed Holtby, Rupert Charles David Thomas as Director
1 December 2015
Appointed Blackmore, Alison Judith as Secretary
16 November 2015
16 November 2015
Resigned Boulton, Christopher Graham as Secretary
5 March 2015
4 August 2014
4 August 2014
4 August 2014
Appointed Boulton, Christopher Graham as Secretary
4 August 2014
28 April 2008
28 April 2008
22 June 2007
21 June 2007
Appointed Drummond, William as Director
5 September 2005
Resigned Webb, John as Director
1 April 2005
Appointed Craggs, Paul as Director
1 April 2005
Appointed Webb, John as Director
1 April 2005
1 April 2005
26 April 2003
30 March 2003
12 March 2003
11 February 2003
11 February 2003
1 October 2002
1 October 2002
1 October 2002
1 October 2002
26 July 2002
26 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Guarantee Without Share Capital
Reg. no. 03340350
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Greenham Business Park Limited This company Owns 75–100% of shares
Turnpike Industrial Estate Management Company Limited Owns 50–75% of shares
Ncii Limited Owns 25–50% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 3 August 2026 | Confirmation statement with no updates | 26 July 2026 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Director's details changed |
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