Barton Business Park Property Management Limited

Active05289394 Private limited company
Incorporated
17 November 2004 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Tritax Burton Upon Trent Limited
Accounts type
Dormant
Region
Greater London
Address
Level 19
The Shard 32
London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Locking Parklands Community Interest Company, Lapwing Centre (Management) Limited, Longbridge Town Centre Management Company Limited · more companies
British
Born June 1971 (55)
Director · Appointed 30 June 2026
Also at Locking Parklands Community Interest Company, Brighton STM Developments Limited, Brighton STM Properties Limited · more companies
British
Born May 1975 (51)
Smith, Michael
Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
Also at Coed Darcy Limited, Longbridge Town Centre Management Company Limited, The Company of Proprietors of the Neath Canal Navigation Limited · more companies
British
Born July 1981 (45)
Director · Appointed 30 June 2026
Also at Coed Darcy Limited, Lapwing Centre (Management) Limited, Longbridge Town Centre Management Company Limited · more companies
British
Born January 1981 (45)
Officer history (22 former)
30 June 2026
Resigned Vuckovic, Nicholas Karl as Director
30 June 2026
Appointed Williams, Neil Anthony as Director
30 June 2026
Appointed Smith, Michael as Secretary
30 June 2026
Appointed Alakan, Eda as Director
30 June 2026
Appointed Davis, Craig as Director
30 June 2026
Resigned Park, Daniel Stephen as Director
30 June 2026
Appointed Bird, Mark Russell as Director
26 June 2026
Resigned Brighton Stm Corporate Services Limited as Corporate Secretary
12 February 2025
Resigned Minns, Lisa Ann Katherine as Director
12 February 2025
Appointed Vuckovic, Nicholas Karl as Director
12 February 2025
Appointed Park, Daniel Stephen as Director
31 January 2025
Resigned Sambhi, Sarwjit as Director
29 July 2024
Appointed Minns, Lisa Ann Katherine as Director
12 June 2024
Resigned Kellie, Gordon James as Director
8 January 2024
Appointed Sambhi, Sarwjit as Director
29 September 2023
Resigned Lynch, Thomas James as Director
5 June 2023
Appointed Kellie, Gordon James as Director
5 June 2023
Resigned Nash, Lee as Director
15 May 2023
Appointed Lynch, Thomas James as Director
15 May 2023
Resigned Green, Jonathan James Stanier as Director
15 March 2021
Appointed Nash, Lee as Director
31 January 2021
Resigned Romano, Ian Michael as Director
31 January 2021
Appointed Green, Jonathan James Stanier as Director
31 January 2021
Resigned Joseland, Rupert as Director
20 April 2020
Resigned Hudson, Robert Jan as Director
20 April 2020
Appointed Romano, Ian Michael as Director
20 April 2020
Appointed Joseland, Rupert as Director
20 April 2020
Resigned Gusterson, Guy Charles as Director
30 June 2017
Appointed Gusterson, Guy Charles as Director
30 June 2017
Resigned Prosser, Stephen Francis as Director
30 November 2016
Resigned Oliver, William Alder as Director
23 November 2016
Appointed Prosser, Stephen Francis as Director
26 October 2015
Resigned Taylor, Andrew as Director
26 October 2015
Appointed Hudson, Robert Jan as Director
31 May 2015
Resigned Dunn, Michael Edward as Director
12 May 2015
Appointed Taylor, Andrew as Director
20 September 2013
Appointed Oliver, William Alder as Director
1 December 2010
Appointed Dunn, Michael Edward as Director
26 November 2010
Resigned Haywood, Timothy Paul as Director
28 November 2008
Appointed Brighton Stm Corporate Services Limited as Corporate Secretary
28 November 2008
Resigned Messent, Jon as Secretary
2 July 2007
Appointed Messent, Jon as Secretary
2 July 2007
Resigned Humphreys, John Christopher as Secretary
1 November 2006
Resigned Haywood, Timothy Paul as Secretary
1 November 2006
Appointed Humphreys, John Christopher as Secretary
15 August 2006
Appointed Haywood, Timothy Paul as Secretary
15 August 2006
Resigned Johnson-Brett, Susan Karen as Secretary
17 November 2004
Appointed Johnson-Brett, Susan Karen as Secretary
17 November 2004
Appointed Haywood, Timothy Paul as Director

Ownership 4 active

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

Tritax Burton Upon Trent Limited
Corporate entity · Notified 8 February 2024
Owns 25–50% of shares
Limited Liability Company
Reg. no. Oe015540
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03807742
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03292065
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Limited Company
Reg. no. 03292060
Former controllers (2)
3 December 2025
Ceased Stephen Allen Schwarzman — Owns 25–50% of shares
14 March 2023
Ceased Stephen Allen Schwarzman — Holds 25–50% of voting rights

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Brighton STM Group Holding Company Limited
Blackpole Trading Estate (1978) Limited Status not confirmedOwns 75–100% of shares
Boughton Enterprises Limited Status not confirmedOwns 75–100% of shares
Brighton STM (Sac1) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Corporate Services Limited In liquidationOwns 75–100% of shares
Brighton STM Developments (Blackburn) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Colne) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Eccles) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Hatfield) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Holderness) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments (Skelmersdale) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Swansea 1) Limited In liquidationOwns 75–100% of shares
Bay Campus Developments LLP Status not confirmedHas significant influence or control
Brighton STM Developments (Weston) Limited DissolvedOwns 75–100% of shares
Brighton STM Developments Limited Owns 75–100% of shares
Barton Business Park Limited Owns 25–50% of shares
Barton Business Park Property Management Limited This company Holds 75–100% of voting rights
Brighton STM Developments (Clay Cross) Limited Owns more than 25% of shares
Brighton STM Developments (Kirkby 2) Limited Status not confirmedOwns 75–100% of shares
Brighton STM Developments (Llanwern) Limited Owns more than 25% of shares
Brighton STM Developments Holdco Limited Owns 75–100% of shares
Brighton STM Neath Canal Ltd. Owns 75–100% of shares
The Company of Proprietors of the Neath Canal Navigation Limited Owns 75–100% of shares
Coed Darcy Estates Management Ltd Owns 75–100% of shares
Coed Darcy Land Limited Owns 75–100% of shares
Coed Darcy Limited Owns 75–100% of shares
Glan Llyn Estate Management Company Limited Holds 75–100% of voting rights
Kingsgrove Estate Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Block E) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited Holds 75–100% of voting rights
Locking Parklands (Phase 12A Apartments) Management Company Limited Holds 75–100% of voting rights
And 5 more
Brighton STM Investments Limited DissolvedOwns 75–100% of shares
Brighton STM Properties Limited Owns 75–100% of shares
Brighton STM Pensions Limited Owns 75–100% of shares
Castle Hill Dudley Limited Owns 75–100% of shares
Key Property Investments Limited Owns 25–50% of shares
Key Property Investments (Number One) Limited Owns 75–100% of shares
Key Property Investments (Number Two) Limited Owns 75–100% of shares
Stoke-On-Trent Regeneration Limited Owns 75–100% of shares
Stoke on Trent Regeneration (Investments) Limited In liquidationOwns 75–100% of shares
Trentham Leisure Ltd. Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Registered office address changed
2 July 2026Appointment of a secretary
1 July 2026Registered office address changed
1 July 2026Change of details for a person with significant control
1 July 2026Appointment of a director
Show all recent filings

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