Alexandria Business Park Management Company Limited

Active04521285 Private limited company
Incorporated
29 August 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
The Car Shops Limited
Greater Manchester Police Authority
Accounts type
Dormant
Region
East Midlands
Address
Unit A5 Optimum Business Park
Optimum Road
Swadlincote
DE11 0WT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
16 February 2024
Resigned Webber, Thomas Michael as Director
15 November 2023
Resigned Sheridan, Clare as Secretary
15 November 2023
Appointed Ground Solutions UK Limited as Corporate Secretary
30 June 2023
Appointed Buckley, Scott Joseph as Director
30 June 2023
Appointed Webber, Thomas Michael as Director
30 June 2023
Resigned Horner, Michael Robert as Director
30 June 2023
Resigned Cubbin, Alastair James as Director
14 June 2013
Appointed Horner, Michael Robert as Director
14 June 2013
Resigned Lawless, Darran as Director
5 December 2012
Resigned Hoyle, David as Director
31 July 2009
Resigned Heppleston, Kenneth as Director
31 July 2009
Appointed Cubbin, Alastair James as Director
27 July 2007
Resigned Fidler, Christopher Laskey as Secretary
27 July 2007
Appointed Sheridan, Clare as Secretary
15 September 2006
Appointed Hoyle, David as Director
15 September 2006
Resigned Harney, Vincent John as Director
18 May 2005
Appointed Harney, Vincent John as Director
18 May 2005
Resigned O'Brien, Daniel Terence as Director
1 April 2004
Appointed Heppleston, Kenneth as Director
31 March 2004
Resigned Pelham, David Anthony as Director
16 December 2002
Appointed Pelham, David Anthony as Director
16 December 2002
Appointed Fidler, Christopher Laskey as Secretary
16 December 2002
Appointed Lawless, Darran as Director
16 December 2002
Appointed O'Brien, Daniel Terence as Director
16 December 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
16 December 2002
Resigned Everdirector Limited as Corporate Nominee Director
29 August 2002
Appointed Eversecretary Limited as Corporate Nominee Secretary
29 August 2002
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 3 active

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

The Car Shops Limited
Corporate entity · Notified 21 October 2024
Owns 25–50% of shares
Private Limited Company
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2717800
Greater Manchester Police Authority
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Government Department
Former controllers (1)
20 November 2024
Ceased The Car People Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£505

Trend

Net Assets
£0 £500 £1k 2024 2025 £505 £505
Balance sheet detail
20252024
Net Assets£505£505
Shareholder Funds£505£505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Accounts for a dormant company31 December 2025
12 December 2025Confirmation statement with no updates11 December 2025
31 July 2025Accounts for a dormant company31 December 2024
21 January 2025Notification of a person with significant control
21 January 2025Change of details for a person with significant control
Show all recent filings

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