Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Lydiard Fields Business Park Management Limited
- Incorporated
- 7 December 2006 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Auckland HouseLydiard FieldsSwindonSN5 8UB
Officers 3 active
Officer details are public data from the Companies House register.
Mandryko, Erica
Secretary · Appointed 11 April 2026
Director · Appointed 29 January 2026
British
Born February 1975 (51)
Director · Appointed 18 June 2019
British
Born July 1970 (56)
Officer history (11 former)
11 April 2026
Appointed Mandryko, Erica as Secretary
29 January 2026
31 December 2025
2 July 2025
9 June 2025
31 January 2022
31 December 2021
Resigned Mogford, Philip as Director
20 October 2020
Appointed Mogford, Philip as Director
1 February 2020
18 June 2019
Resigned Miller, Euan James as Secretary
18 June 2019
18 June 2019
Resigned Peters, Douglas as Director
18 June 2019
Resigned Hill, Martin Robert Vincent as Director
18 June 2019
30 September 2015
30 September 2015
Appointed Miller, Euan James as Secretary
30 September 2015
Appointed Peters, Douglas as Director
30 September 2015
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
Appointed Hill, Martin Robert Vincent as Director
7 December 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03794677
Former controllers (1)
12 June 2019
Ceased Royal Bam Group NV — Right to appoint and remove directors (as a firm)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Openwork Holdings Limited Owns 75–100% of shares
Lydiard Fields Business Park Management Limited This company Owns 50–75% of shares
Omnis Investments Limited Owns 75–100% of shares
Openwork Access Limited Owns 75–100% of shares
Centrad Holdings Limited Owns 75–100% of shares
Milecross Financial Solutions Limited Owns 75–100% of shares
Openwork Independent Solutions Limited Owns 75–100% of shares
2 Plan Group Limited Owns 75–100% of shares
Openwork Limited Owns 75–100% of shares
Openwork Services Limited Owns 75–100% of shares
Openwork Strategic Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Register inspection address has been changed | |||
| 15 April 2026 | Register inspection address has been changed | |||
| 13 April 2026 | Appointment of a secretary | |||
| 29 January 2026 | Appointment of a director |
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