Maidenbower Business Park Management Limited

Active04601759 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Accounts type
Micro entity
Region
South East
Address
West Hill House West End Road
Mortimer Common
Reading
RG7 3TP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born October 1972 (54)
Officer history (14 former)
1 September 2023
Appointed Weedon, James Mark Mcleod as Director
1 September 2023
Resigned Glenister, Paul Barrymore as Director
1 July 2017
Appointed Glenister, Paul Barrymore as Director
1 July 2017
Resigned Bailey-Stead, Martin as Secretary
26 March 2015
Resigned Finlay, Sean Menary as Director
1 August 2012
Resigned Sinfield, Nicholas Paul as Director
1 August 2012
Resigned Mcgill, Alistair Peter as Director
30 July 2012
Appointed Finlay, Sean Menary as Director
4 May 2010
Appointed Mcgill, Alistair Peter as Director
4 May 2010
Resigned Howard, Ross Jeffrey as Director
30 November 2009
Resigned Thompson, Nigel James as Director
30 November 2009
Resigned Burgess, James Watson as Director
30 November 2009
Resigned Thompson, Nigel James as Secretary
1 May 2009
Resigned Russell, Michael as Director
20 February 2009
Appointed Bailey-Stead, Martin as Secretary
14 January 2009
Appointed Howard, Ross Jeffrey as Director
17 December 2008
Appointed Russell, Michael as Director
17 December 2008
Appointed Sinfield, Nicholas Paul as Director
4 April 2003
Resigned Boodle Hatfield Nominees Limited as Corporate Director
4 April 2003
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
3 April 2003
Appointed Thompson, Nigel James as Director
3 April 2003
Appointed Burgess, James Watson as Director
3 April 2003
Appointed Thompson, Nigel James as Secretary
29 November 2002
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
29 November 2002
Appointed Boodle Hatfield Nominees Limited as Corporate Director
29 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00368849
Corporate entity · Notified 18 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 06589427
Individual · Notified 18 March 2024
Has significant influence or control
British
Born October 1972 (54)
Former controllers (2)
16 March 2024
Ceased James Mark Mcleod Weedon — Has significant influence or control
1 September 2023
Ceased Paul Barrymore Glenister — Right to appoint and remove directors

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Harwoods Land Limited Owns 75–100% of shares
Harwoods Limited Owns 75–100% of shares
Harwoods Direct Limited Owns 75–100% of shares
Harwoods TPS Limited Owns 75–100% of shares
Maidenbower Business Park Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£67
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £67 £67 £67 £67 £67 £67
Balance sheet detail
202520242023202220212020
Current Assets£4,614£4,013£8,659£8,442£5,494£7,580
Creditors (< 1 year)£0£1,200£0£3,647
Net Current Assets£4,614£4,013£8,659£7,242£5,494£3,933
Net Assets£67£67£67£67£67£67
Shareholder Funds£67£67£67£67£67£67

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates22 October 2026
19 June 2026Micro company accounts30 November 2025
22 October 2025Confirmation statement with no updates22 October 2025
28 August 2025Micro company accounts30 November 2024
2 January 2025Confirmation statement with updates27 November 2024
Show all recent filings

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