Arlington Business Parks (Reading) Management Limited

Company Name	Arlington Business Parks (Reading) Management Limited
Directors	Simon James Terence Botterill and Paul Richard Findlay
Company Status	Active
Company Number	02350937
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 months ago)
Previous Names	Arlington Business Park (Reading) Management Limited and Goodman Business Parks Reading Management (UK) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon James Terence Botterill
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(32 years, 2 months after company formation)
Appointment Duration	3 years
Role	Asset Manager - Real Estate
Country of Residence	United Kingdom
Correspondence Address	14 Egerton Road Berkhamsted Hertfordshire HP4 1DT

Director Name	Mr Paul Richard Findlay
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Godfrey Alwin Allen
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 25 June 1996)
Role	Company Director
Correspondence Address	45 Burnt Oak Cookham Berkshire SL6 9RN

Director Name	Mr Malcolm Iain Roderick Lemerle
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	8 months, 1 week (resigned 29 October 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Oak Tree Cottage Lamberhurst Road Horsmonden Tonbridge Kent TN12 8ED

Director Name	Jane Denise Cann
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 14 September 1998)
Role	Management Surveyor
Correspondence Address	87 Surbiton Court St Andrews Square Surbiton Surrey KT6 4EE

Director Name	David Leslie Dye
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 August 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Linton Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	22 February 1993(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 25 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 September 2006)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Mr Nicholas Stuart Granville Murray
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1996(7 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oak House 51 Oxshott Way Cobham Surrey KT11 2RU

Secretary Name	Sarah Jane Lyne
Nationality	British
Status	Resigned
Appointed	25 September 1996(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	11 Abelia Close West End Woking Surrey GU24 9PG

Director Name	Mr Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Denesfield 16 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 6 months after company formation)
Appointment Duration	9 years (resigned 14 September 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 June 1999(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 23 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Secretary Name	Jonathan David Read
Nationality	British
Status	Resigned
Appointed	23 July 2001(12 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	179 Tanworth Lane Shirley Solihull West Midlands B90 4BZ

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2006(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Michael James O'Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 June 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Company Director
Correspondence Address	Greenlawns 21 Broad Highway Cobham Surrey KT11 2RR

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hawthorne Road Bromley Kent BR1 2HN

Director Name	Andrew James Johnston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(19 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Langford Grange Langford Nr Lechlade Gloucestershire GL7 3LF Wales

Director Name	Satish Mohanlal
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(19 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	21 Mostyn Gardens London NW10 5QU

Director Name	Mr Richard James Potter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 March 2015)
Role	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(20 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2013)
Role	Treasurer
Country of Residence	England
Correspondence Address	Arlington House Arlington House Arlington Business Park, Theale Reading Berkshire RG7 4SA

Director Name	Emily Jane Easton Nielson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(21 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Arlington House Arlington Business Park Theale Reading, Rg7 4sa

Director Name	Mr Piers Christopher Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(24 years, 4 months after company formation)
Appointment Duration	10 years (resigned 18 July 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Simon John Newton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(24 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2019)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Secretary Name	Gordon Thomas Birdwood
Status	Resigned
Appointed	01 July 2013(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 January 2017)
Role	Company Director
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Julian Francis Bates
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(24 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 January 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Howard Evans
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2014(25 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr James Joseph Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 January 2015(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2017)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6DZ

Director Name	Mr Nicholas Andrew De Burgh Jones
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2015(25 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 March 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Alison Wellman
Status	Resigned
Appointed	15 January 2015(25 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 July 2023)
Role	Company Director
Correspondence Address	Parsonage Farm Barn Wellhouse Lane Frilsham RG18 9UY

Director Name	Mr Richard Lee Hart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2017(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2019)
Role	Chartered Survyeor
Country of Residence	United Kingdom
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Director Name	Mr Richard Lee Hart
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(30 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 July 2023)
Role	Chartered Survyeor
Country of Residence	England
Correspondence Address	84 Grosvenor Street London W1K 3JZ

Director Name	Miss Victoria Elizabeth Mann
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2020(31 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Minton Place Station Road Swindon SN1 1DA

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(18 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 July 2013)
Correspondence Address	Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA

Contact

Website	arlington.com

Location

Registered Address	84 Grosvenor Street London W1K 3JZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9 at £1	Theale Limited 7.76% Ordinary B
8 at £1	Helvellyn Properties LTD 6.90% Ordinary B
7 at £1	Greencap Iii LTD 6.03% Ordinary B
6 at £1	Mstar Propco Lux S.a.r.l. 5.17% Ordinary B
39 at £1	Abpgp S1 LTD & Abpgp S2 LTD 33.62% Ordinary B
18 at £1	Bay Beauty LTD 15.52% Ordinary B
15 at £1	Abpgp1 LTD & Abpgp2 LTD 12.93% Ordinary B
12 at £1	Fairfield Estates LTD & Scoat Fell Estates Limited 10.34% Ordinary B
2 at £1	Arlington Business Parks Gp LTD 1.72% Ordinary A

Financials

Year	2014
Turnover	£503,315
Gross Profit	£2,019
Net Worth	£116
Cash	£96,082
Current Liabilities	£189,910

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (0 days from now)

Filing History

24 July 2023	Termination of appointment of Alison Wellman as a secretary on 24 July 2023 (1 page)
18 July 2023	Termination of appointment of Piers Christopher Chapman as a director on 18 July 2023 (1 page)
18 July 2023	Termination of appointment of Richard Lee Hart as a director on 18 July 2023 (1 page)
18 July 2023	Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 84 Grosvenor Street London W1K 3JZ on 18 July 2023 (1 page)
17 July 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
24 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
13 May 2022	Director's details changed for Mr Richard Lee Hart on 3 November 2021 (2 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
21 October 2021	Appointment of Mr Paul Richard Findlay as a director on 21 October 2021 (2 pages)
11 October 2021	Termination of appointment of Victoria Elizabeth Mann as a director on 30 September 2021 (1 page)
28 July 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
23 April 2021	Appointment of Mr Simon James Terence Botterill as a director on 21 April 2021 (2 pages)
31 March 2021	Termination of appointment of Christopher James Taylor as a director on 4 January 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
5 November 2020	Secretary's details changed for Alison Wellman on 8 October 2020 (1 page)
11 September 2020	Director's details changed (2 pages)
13 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
3 March 2020	Cessation of Patron Capital Advisers Llp as a person with significant control on 25 February 2019 (1 page)
3 March 2020	Notification of Capitaland Limited as a person with significant control on 25 February 2020 (2 pages)
3 March 2020	Appointment of Miss Victoria Mann as a director on 25 February 2020 (2 pages)
9 January 2020	Termination of appointment of Simon John Newton as a director on 30 November 2019 (1 page)
9 January 2020	Appointment of Mr Richard Lee Hart as a director on 30 November 2019 (2 pages)
7 January 2020	Termination of appointment of Richard Lee Hart as a director on 30 November 2019 (1 page)
7 January 2020	Termination of appointment of Howard Evans as a director on 30 November 2019 (1 page)
16 July 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with updates (5 pages)
25 July 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
29 August 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
24 May 2017	Termination of appointment of James Joseph Flynn as a director on 23 May 2017 (1 page)
24 May 2017	Appointment of Mr Richard Lee Hart as a director on 23 May 2017 (2 pages)
24 May 2017	Appointment of Mr Richard Lee Hart as a director on 23 May 2017 (2 pages)
24 May 2017	Termination of appointment of James Joseph Flynn as a director on 23 May 2017 (1 page)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017 (1 page)
1 February 2017	Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017 (1 page)
27 July 2016	Full accounts made up to 31 December 2015 (12 pages)
27 July 2016	Full accounts made up to 31 December 2015 (12 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 116 (9 pages)
1 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 116 (9 pages)
27 November 2015	Auditor's resignation (1 page)
27 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (2 pages)
23 November 2015	Auditor's resignation (2 pages)
15 October 2015	Company name changed goodman business parks reading management (uk) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
15 October 2015	Company name changed goodman business parks reading management (uk) LIMITED\certificate issued on 15/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-24 (3 pages)
13 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-24 RES15 ‐ Change company name resolution on 2015-09-24 (1 page)
13 October 2015	Resolutions RES15 ‐ Change company name resolution on 2015-09-24 (1 page)
2 September 2015	Appointment of Mr Christopher James Taylor as a director on 5 August 2015 (2 pages)
2 September 2015	Appointment of Mr Christopher James Taylor as a director on 5 August 2015 (2 pages)
2 September 2015	Appointment of Mr Christopher James Taylor as a director on 5 August 2015 (2 pages)
21 August 2015	Full accounts made up to 31 December 2014 (16 pages)
21 August 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 27 March 2015 (1 page)
15 April 2015	Termination of appointment of Nicholas Andrew De Burgh Jones as a director on 27 March 2015 (1 page)
14 April 2015	Termination of appointment of Richard James Potter as a director on 27 March 2015 (1 page)
14 April 2015	Termination of appointment of Richard James Potter as a director on 27 March 2015 (1 page)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 116 (12 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 116 (12 pages)
27 February 2015	Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015 (1 page)
27 February 2015	Termination of appointment of Emily Jane Easton Nielson as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Paul Reed as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Robert Paul Reed as a director on 19 February 2015 (1 page)
3 February 2015	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015 (2 pages)
3 February 2015	Appointment of Mr Nicholas Andrew De Burgh Jones as a director on 15 January 2015 (2 pages)
3 February 2015	Termination of appointment of David Russell Workman as a director on 15 January 2015 (1 page)
3 February 2015	Termination of appointment of David Russell Workman as a director on 15 January 2015 (1 page)
3 February 2015	Appointment of Alison Wellman as a secretary on 15 January 2015 (2 pages)
3 February 2015	Appointment of Alison Wellman as a secretary on 15 January 2015 (2 pages)
3 February 2015	Termination of appointment of Julian Francis Bates as a director on 15 January 2015 (1 page)
3 February 2015	Appointment of Mr James Joseph Flynn as a director on 15 January 2015 (2 pages)
3 February 2015	Appointment of Mr James Joseph Flynn as a director on 15 January 2015 (2 pages)
3 February 2015	Termination of appointment of Julian Francis Bates as a director on 15 January 2015 (1 page)
28 August 2014	Appointment of Mr Howard Evans as a director on 29 July 2014 (2 pages)
28 August 2014	Appointment of Mr Howard Evans as a director on 29 July 2014 (2 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 July 2014	Full accounts made up to 31 December 2013 (16 pages)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 116 (11 pages)
12 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 116 (11 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
5 September 2013	Termination of appointment of Ancosec Limited as a secretary (1 page)
5 September 2013	Termination of appointment of Ancosec Limited as a secretary (1 page)
14 August 2013	Appointment of David Russell Workman as a director (2 pages)
14 August 2013	Appointment of Julian Francis Bates as a director (2 pages)
14 August 2013	Appointment of Julian Francis Bates as a director (2 pages)
14 August 2013	Appointment of David Russell Workman as a director (2 pages)
13 August 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading, RG7 4SA on 13 August 2013 (1 page)
13 August 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading, RG7 4SA on 13 August 2013 (1 page)
24 July 2013	Appointment of Gordon Thomas Birdwood as a secretary (2 pages)
24 July 2013	Appointment of Gordon Thomas Birdwood as a secretary (2 pages)
18 July 2013	Appointment of Simon John Newton as a director (2 pages)
18 July 2013	Appointment of Piers Christopher Chapman as a director (2 pages)
18 July 2013	Appointment of Simon John Newton as a director (2 pages)
18 July 2013	Appointment of Piers Christopher Chapman as a director (2 pages)
11 July 2013	Termination of appointment of James Cornell as a director (1 page)
11 July 2013	Termination of appointment of James Cornell as a director (1 page)
10 July 2013	Termination of appointment of Andrew Johnston as a director (1 page)
10 July 2013	Termination of appointment of Andrew Johnston as a director (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (16 pages)
21 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (9 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Full accounts made up to 31 December 2011 (16 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (9 pages)
2 June 2011	Appointment of Mr Robert Paul Reed as a director (2 pages)
2 June 2011	Appointment of Mr Robert Paul Reed as a director (2 pages)
7 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
7 April 2011	Annual return made up to 22 February 2011 with a full list of shareholders (9 pages)
31 March 2011	Full accounts made up to 31 December 2010 (17 pages)
31 March 2011	Full accounts made up to 31 December 2010 (17 pages)
22 February 2011	Director's details changed (2 pages)
22 February 2011	Director's details changed (2 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 September 2010	Auditor's resignation (2 pages)
24 September 2010	Auditor's resignation (2 pages)
21 September 2010	Auditor's resignation (2 pages)
21 September 2010	Auditor's resignation (2 pages)
22 June 2010	Director's details changed for Emily Jane Easton Nielson on 21 June 2010 (2 pages)
22 June 2010	Director's details changed for Emily Jane Easton Nielson on 21 June 2010 (2 pages)
21 June 2010	Director's details changed (2 pages)
21 June 2010	Director's details changed (2 pages)
18 June 2010	Termination of appointment of Michael Tibbetts as a director (1 page)
18 June 2010	Termination of appointment of Michael Tibbetts as a director (1 page)
17 June 2010	Appointment of Emily Jane Easton Nielson as a director (2 pages)
17 June 2010	Appointment of Emily Jane Easton Nielson as a director (2 pages)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
5 May 2010	Full accounts made up to 31 December 2009 (14 pages)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (9 pages)
29 January 2010	Appointment of Mr Richard James Potter as a director (2 pages)
29 January 2010	Appointment of Mr Michael Andrew Tibbetts as a director (2 pages)
29 January 2010	Appointment of James Martin Cornell as a director (2 pages)
29 January 2010	Appointment of Mr Richard James Potter as a director (2 pages)
29 January 2010	Appointment of Mr Michael Andrew Tibbetts as a director (2 pages)
29 January 2010	Appointment of James Martin Cornell as a director (2 pages)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
5 January 2010	Termination of appointment of Michael O'sullivan as a director (1 page)
4 January 2010	Termination of appointment of Nigel Pope as a director (1 page)
4 January 2010	Termination of appointment of Nigel Pope as a director (1 page)
30 September 2009	Appointment terminated director satish mohanlal (1 page)
30 September 2009	Appointment terminated director satish mohanlal (1 page)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
17 August 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Return made up to 22/02/09; full list of members (6 pages)
9 April 2009	Return made up to 22/02/09; full list of members (6 pages)
10 December 2008	Director's change of particulars / nigel pope / 25/11/2008 (1 page)
10 December 2008	Director's change of particulars / nigel pope / 25/11/2008 (1 page)
8 December 2008	Director appointed satish mohanlal (3 pages)
8 December 2008	Director appointed satish mohanlal (3 pages)
27 November 2008	Appointment terminated director beth chater (1 page)
27 November 2008	Appointment terminated director beth chater (1 page)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
26 September 2008	Full accounts made up to 31 December 2007 (13 pages)
8 August 2008	Director appointed michael james o'sullivan (4 pages)
8 August 2008	Director appointed michael james o'sullivan (4 pages)
30 July 2008	Director appointed andrew james johnston (3 pages)
30 July 2008	Director appointed andrew james johnston (3 pages)
18 July 2008	Director appointed nigel howard pope (3 pages)
18 July 2008	Director appointed nigel howard pope (3 pages)
9 July 2008	Appointment terminated director jeffrey pulsford (1 page)
9 July 2008	Appointment terminated director jeffrey pulsford (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
25 March 2008	Return made up to 22/02/08; full list of members (6 pages)
25 March 2008	Return made up to 22/02/08; full list of members (6 pages)
16 January 2008	Ad 09/01/08--------- Â£ si 15@1=15 Â£ ic 101/116 (2 pages)
16 January 2008	Ad 09/01/08--------- Â£ si 15@1=15 Â£ ic 101/116 (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
12 September 2007	Accounts made up to 31 December 2006 (12 pages)
12 September 2007	Accounts made up to 31 December 2006 (12 pages)
10 September 2007	Company name changed arlington business park (reading ) management LIMITED\certificate issued on 10/09/07 (2 pages)
10 September 2007	Company name changed arlington business park (reading ) management LIMITED\certificate issued on 10/09/07 (2 pages)
5 July 2007	Secretary resigned (1 page)
5 July 2007	Secretary resigned (1 page)
5 July 2007	New secretary appointed (1 page)
5 July 2007	New secretary appointed (1 page)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 May 2007	Memorandum and Articles of Association (6 pages)
31 May 2007	Memorandum and Articles of Association (6 pages)
1 March 2007	Return made up to 22/02/07; full list of members (5 pages)
1 March 2007	Return made up to 22/02/07; full list of members (5 pages)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
1 December 2006	Director's particulars changed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2006	Full accounts made up to 31 December 2005 (11 pages)
1 March 2006	Return made up to 22/02/06; full list of members (5 pages)
1 March 2006	Return made up to 22/02/06; full list of members (5 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
2 March 2005	Return made up to 22/02/05; full list of members (5 pages)
2 March 2005	Return made up to 22/02/05; full list of members (5 pages)
26 January 2005	Return made up to 22/02/04; full list of members; amend (10 pages)
26 January 2005	Return made up to 22/02/04; full list of members; amend (10 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
20 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 22/02/04; full list of members (8 pages)
12 March 2004	Return made up to 22/02/04; full list of members (8 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
17 July 2003	Full accounts made up to 31 December 2002 (12 pages)
3 April 2003	Return made up to 22/02/03; full list of members (8 pages)
3 April 2003	Return made up to 22/02/03; full list of members (8 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
16 September 2002	Full accounts made up to 31 December 2001 (12 pages)
21 March 2002	Return made up to 22/02/02; no change of members (6 pages)
21 March 2002	Return made up to 22/02/02; no change of members (6 pages)
10 December 2001	Secretary's particulars changed (1 page)
10 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 October 2001	Full accounts made up to 31 December 2000 (10 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
9 May 2001	Ad 24/12/99--------- Â£ si 6@1 (2 pages)
9 May 2001	Ad 24/12/99--------- Â£ si 6@1 (2 pages)
9 May 2001	Ad 23/03/00--------- Â£ si 16@1 (2 pages)
9 May 2001	Ad 23/03/00--------- Â£ si 16@1 (2 pages)
7 March 2001	Return made up to 22/02/01; change of members (6 pages)
7 March 2001	Return made up to 22/02/01; change of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
14 June 2000	Full accounts made up to 31 December 1999 (10 pages)
22 February 2000	Return made up to 22/02/00; full list of members (13 pages)
22 February 2000	Return made up to 22/02/00; full list of members (13 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Full accounts made up to 31 December 1998 (9 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
14 March 1999	Return made up to 22/02/99; full list of members (11 pages)
14 March 1999	Return made up to 22/02/99; full list of members (11 pages)
13 October 1998	Ad 08/10/98--------- Â£ si 17@1=17 Â£ ic 62/79 (2 pages)
13 October 1998	Ad 08/10/98--------- Â£ si 17@1=17 Â£ ic 62/79 (2 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (4 pages)
28 September 1998	New director appointed (5 pages)
28 September 1998	New director appointed (5 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Full accounts made up to 31 December 1997 (9 pages)
25 February 1998	Return made up to 22/02/98; full list of members (10 pages)
25 February 1998	Return made up to 22/02/98; full list of members (10 pages)
5 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1997	Resolutions SRES13 ‐ Special resolution (1 page)
5 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
3 June 1997	Secretary's particulars changed (1 page)
3 June 1997	Secretary's particulars changed (1 page)
24 March 1997	Return made up to 22/02/97; no change of members (7 pages)
24 March 1997	Return made up to 22/02/97; no change of members (7 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	Secretary resigned (2 pages)
4 October 1996	New secretary appointed (1 page)
4 October 1996	New secretary appointed (1 page)
23 August 1996	Auditor's resignation (1 page)
23 August 1996	Auditor's resignation (1 page)
16 July 1996	Director resigned (2 pages)
16 July 1996	New director appointed (1 page)
16 July 1996	New director appointed (1 page)
16 July 1996	Director resigned (2 pages)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
15 March 1996	Return made up to 22/02/96; full list of members (9 pages)
15 March 1996	Return made up to 22/02/96; full list of members (9 pages)
23 March 1995	Return made up to 22/02/95; change of members (18 pages)
23 March 1995	Return made up to 22/02/95; change of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
26 October 1989	Memorandum and Articles of Association (12 pages)
26 October 1989	Memorandum and Articles of Association (12 pages)
20 October 1989	Company name changed sheenstar LIMITED\certificate issued on 23/10/89 (5 pages)
20 October 1989	Company name changed sheenstar LIMITED\certificate issued on 23/10/89 (5 pages)
22 February 1989	Incorporation (15 pages)
22 February 1989	Incorporation (15 pages)

Arlington Business Parks (Reading) Management Limited

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