Plot 8200 Gloucester Business Park Management Company Limited

Active05197463 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South West
Address
Pembroke House 15 Pembroke Road
Clifton
Bristol
BS8 3BA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wysocki, Richard
Director · Appointed 19 November 2014
British
Born June 1968 (58)
Director · Appointed 17 May 2011
British
Born May 1939 (87)
Director · Appointed 14 September 2007
British
Born September 1960 (66)
Director · Appointed 14 September 2007
British
Born December 1966 (59)
Director · Appointed 14 September 2007
British
Born March 1967 (59)
Officer history (12 former)
11 April 2026
Resigned Day, Adrian Keith as Director
10 March 2016
Resigned Watkins, Philip Baden as Director
24 March 2015
Resigned Taylor, Paul Adrian as Director
19 November 2014
Appointed Wysocki, Richard as Director
4 July 2014
Resigned Stock, Richard David as Director
17 May 2011
Resigned Banks, Terrence Cyril as Director
17 May 2011
Appointed Visick, Peter Graham as Director
31 December 2010
Resigned Carpenter, Mercy Marisa as Secretary
11 January 2010
Appointed Carpenter, Mercy Marisa as Secretary
10 January 2010
Resigned Watkin, Stephen Allen as Secretary
14 September 2007
Appointed Watkin, Stephen Allen as Secretary
14 September 2007
Resigned Tothill, Simon Jeremy as Director
14 September 2007
Appointed Banks, Terrence Cyril as Director
14 September 2007
Appointed Watkins, Philip Baden as Director
14 September 2007
Appointed Watkin, Stephen Allen as Director
14 September 2007
Appointed Day, Adrian Keith as Director
14 September 2007
Appointed Heasman, Jonathan Darren as Director
14 September 2007
Appointed Barber, Gary Francis as Director
14 September 2007
Appointed Stock, Richard David as Director
14 September 2007
Resigned Withers, Paul Raymond as Secretary
14 September 2007
Resigned Withers, Paul Raymond as Director
31 March 2006
Appointed Taylor, Paul Adrian as Director
7 October 2004
Appointed Withers, Paul Raymond as Secretary
7 October 2004
Appointed Withers, Paul Raymond as Director
7 October 2004
Appointed Tothill, Simon Jeremy as Director
7 October 2004
Resigned Bondlaw Secretaries Limited as Corporate Nominee Secretary
7 October 2004
Resigned Bondlaw Directors Limited as Corporate Nominee Director
4 August 2004
Appointed Bondlaw Secretaries Limited as Corporate Nominee Secretary
4 August 2004
Appointed Bondlaw Directors Limited as Corporate Nominee Director

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 August 2025 · total exemption full accounts

Cash
£8,750
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £921 £921 £921 £921 £921 £921 £921
Balance sheet detail
2025202420232022202120202019
Current Assets£11,316£10,972£9,267£12,987£16,327£14,438£12,836
Debtors£2,566£2,512£5,534£9,537£2,283£2,866£5,127
Cash£8,750£8,460£3,733£3,450£14,044£11,572£7,709
Creditors (< 1 year)£10,395£10,051£8,346£12,066£15,406£13,517£11,915
Net Current Assets£921£921£921£921£921£921£921
Shareholder Funds£921£921£921£921£921£921£921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates12 April 2026
1 May 2026Total exemption full accounts31 August 2025
28 April 2026Termination of appointment of a director
24 April 2025Confirmation statement with updates12 April 2025
1 March 2025Total exemption full accounts31 August 2024
Show all recent filings

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