Alton Road Business Park Management Company Limited

Active05868084 Private limited company
Incorporated
6 July 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Address
Ruardean Works
Varnister Road
Drybrook
GL17 9BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2020
British
Born November 1969
Director · Appointed 6 July 2014
British
Born April 1947 (79)
Director · Appointed 6 July 2014
British
Born February 1945 (81)
Director · Appointed 16 September 2010
British
Born January 1974 (52)
Officer history (4 former)
31 March 2025
Resigned Wharton, Peter as Director
31 October 2020
Resigned King, Steven as Director
12 October 2020
Appointed Mantell, Simon David as Director
1 September 2018
Appointed King, Steven as Director
16 July 2014
Resigned Rowansec Limited as Corporate Secretary
16 July 2014
Resigned Rowan Formations Limited as Corporate Director
6 July 2014
Appointed Freeman, Jennifer Mary as Director
6 July 2014
Appointed Freeman, Mervyn Francis as Director
6 July 2014
Appointed Wharton, Peter as Director
16 September 2010
Appointed Freeman, Luke Francis as Director
6 July 2006
Appointed Rowansec Limited as Corporate Secretary
6 July 2006
Appointed Rowan Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 02180612
Former controllers (3)
21 February 2019
Ceased Mervyn Francis Freeman — Has significant influence or control
21 February 2019
Ceased Jennifer Mary Freeman — Has significant influence or control
21 February 2019
Ceased Luke Francis Freeman — Has significant influence or control

Group structure 22 companies

Ownership group derived from the Companies House PSC register

M.F. Freeman Group Limited Owns 75–100% of shares
Freeman Living Limited Owns 75–100% of shares
M.F. Freeman (Plant) Limited Owns 75–100% of shares
M.F. Freeman Developments Limited Owns 75–100% of shares
Balimark Limited Owns 75–100% of shares
FH231 Limited Owns 75–100% of shares
FH241 Limited Owns 75–100% of shares
FH242 Limited Owns 75–100% of shares
FH50 Limited Owns 75–100% of shares
FH51 Limited Owns 75–100% of shares
FH52 Limited Owns 75–100% of shares
FH61 Limited Owns 75–100% of shares
FH62 Limited Owns 75–100% of shares
Hardwick Cheltenham No1 Ltd Owns 75–100% of shares
Lunasoleil Limited Owns 75–100% of shares
MF Freeman (South West) Ltd Owns 75–100% of shares
North Place Developments Ltd Owns 75–100% of shares
M.F. Freeman Limited Owns 75–100% of shares
Alton Road Business Park Management Company Limited This company Owns 75–100% of shares
The Fairways Chippenham Ltd Owns 75–100% of shares
M.F. Freeman Reclamation Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 February 2026
11 December 2025Total exemption full accounts31 March 2025
2 April 2025Termination of appointment of a director
26 February 2025Confirmation statement with no updates14 February 2025
11 February 2025Director's details changed
Show all recent filings

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