Maidenhead Office Park Management Company Limited

Company Name	Maidenhead Office Park Management Company Limited
Directors	David Rhys Nicholas Lewis and Nicholas Charles Alexander Sowerbutts
Company Status	Active
Company Number	02985512
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1994(29 years, 6 months ago)

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 David Rhys Nicholas Lewis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Mr Nicholas Charles Alexander Sowerbutts
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Director Name	Gordon James Lacey
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Paxtons Fairstead Road Terling Chelmsford Essex CM3 2BV

Director Name	Mr Andrew Leslie Nesbitt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	9 Manor Road Richmond Surrey TW9 1YD

Secretary Name	Ian Hird
Nationality	British
Status	Resigned
Appointed	01 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Foxwarren Elmshott Close Penn High Wycombe Buckinghamshire HP10 8JR

Director Name	Robert Stephen Edwards
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Woodvale 113 Valley Road Rickmansworth Hertfordshire WD3 4BN

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Yester Road Chislehurst Kent BR7 5HN

Director Name	Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(3 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 April 1998)
Role	Surveyor
Correspondence Address	Pembroke 2 Stanley Hill Avenue Amersham Buckinghamshire HP7 9BD

Director Name	Charles Sheridan Alexander Maudsley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1998(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	17 Burwood Park Road Walton On Thames Surrey KT12 5LJ

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Resigned
Appointed	21 July 2000(5 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Company Director
Correspondence Address	16 Chaucer Road Bedford Bedfordshire MK40 2AJ

Director Name	Mr Huw David Stephens
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(9 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	James Wintringham Owen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 15 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Mark Richard Beavis Versey
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 March 2014)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Michael Robert Kipling
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(15 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 September 2014)
Role	Actuary
Country of Residence	England
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Jin-Wee Tan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2014)
Role	Head Of Investment
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Pierre Alain Biscay
Date of Birth	August 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	25 September 2014(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mrs Yang Song
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	Mr Robert Groves
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Director Name	David Arthur Hensher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 2015)
Role	Retired Stock Broker
Country of Residence	England
Correspondence Address	28 Dorset Square London NW1 6QG

Director Name	Mr Paolo Alonzi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2015(20 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Andrew John Jackson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(20 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Robert Michael Hannigan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2016(21 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Secretary Name	Miss Holly Sylvia Kidd
Status	Resigned
Appointed	06 March 2017(22 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr George Murdoch Peter Shaw
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(23 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Director Name	Mr Cameron Shaun Murray
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2020(25 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL

Secretary Name	Friends Life Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 April 2015)
Correspondence Address	Pixham End Dorking Surrey RH4 1QA

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 April 2015(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2017)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	Abrdn Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	30 October 2020(26 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2021)
Correspondence Address	1 George Street Edinburgh EH2 2LL Scotland

Location

Registered Address	2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£689,330
Cash	£350,608
Current Liabilities	£748,626

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

6 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 June 2017	Confirmation statement made on 15 June 2017 with no updates (3 pages)
23 June 2017	Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF (1 page)
23 June 2017	Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF (1 page)
23 June 2017	Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF (1 page)
23 June 2017	Register(s) moved to registered office address 31st Floor 30 st. Mary Axe London EC3A 8BF (1 page)
10 March 2017	Appointment of Miss Holly Sylvia Kidd as a secretary on 6 March 2017 (2 pages)
10 March 2017	Termination of appointment of a G Secretarial Limited as a secretary on 3 March 2017 (1 page)
10 March 2017	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB to 31st Floor 30 st. Mary Axe London EC3A 8BF on 10 March 2017 (1 page)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Termination of appointment of Andrew John Jackson as a director on 23 August 2016 (1 page)
30 August 2016	Appointment of Mr Robert Michael Hannigan as a director on 23 August 2016 (2 pages)
2 March 2016	Annual return made up to 1 March 2016 no member list (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Termination of appointment of David Arthur Hensher as a director on 30 September 2015 (1 page)
14 October 2015	Appointment of Mr Andrew John Jackson as a director on 30 September 2015 (2 pages)
8 October 2015	Director's details changed for Mr Paolo Alonzi on 8 October 2015 (3 pages)
8 October 2015	Director's details changed for Mr Paolo Alonzi on 8 October 2015 (3 pages)
7 July 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 8 April 2015 (2 pages)
7 July 2015	Appointment of A G Secretarial Limited as a secretary on 8 April 2015 (3 pages)
7 July 2015	Registered office address changed from , Pixham End, Dorking, Surrey, RH4 1QA to 31st Floor 30 st. Mary Axe London EC3A 8BF on 7 July 2015 (2 pages)
7 July 2015	Appointment of A G Secretarial Limited as a secretary on 8 April 2015 (3 pages)
7 July 2015	Appointment of Mr Paolo Alonzi as a director on 15 May 2015 (3 pages)
7 July 2015	Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 8 April 2015 (2 pages)
7 July 2015	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 100 Barbirolli Square Manchester M2 3AB on 7 July 2015 (2 pages)
7 July 2015	Appointment of David Arthur Hensher as a director on 15 May 2015 (2 pages)
7 July 2015	Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 100 Barbirolli Square Manchester M2 3AB on 7 July 2015 (2 pages)
2 July 2015	Termination of appointment of Yang Song as a director on 15 May 2015 (1 page)
2 July 2015	Termination of appointment of Pierre Alain Biscay as a director on 15 May 2015 (1 page)
2 July 2015	Termination of appointment of Robert Groves as a director on 15 May 2015 (1 page)
27 March 2015	Annual return made up to 1 March 2015 no member list (4 pages)
27 March 2015	Annual return made up to 1 March 2015 no member list (4 pages)
24 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
30 September 2014	Termination of appointment of Jin-Wee Tan as a director on 26 September 2014 (1 page)
30 September 2014	Appointment of Mr Robert Groves as a director on 25 September 2014 (2 pages)
29 September 2014	Termination of appointment of Michael Robert Kipling as a director on 26 September 2014 (1 page)
29 September 2014	Appointment of Mr Pierre Alain Biscay as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mrs Yang Song as a director on 25 September 2014 (2 pages)
18 September 2014	Full accounts made up to 31 December 2013 (12 pages)
2 April 2014	Termination of appointment of Mark Versey as a director (1 page)
11 March 2014	Annual return made up to 1 March 2014 no member list (4 pages)
11 March 2014	Annual return made up to 1 March 2014 no member list (4 pages)
15 August 2013	Full accounts made up to 31 December 2012 (11 pages)
21 May 2013	Annual return made up to 23 April 2013 no member list (4 pages)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 August 2012	Full accounts made up to 31 December 2011 (11 pages)
4 July 2012	Appointment of Jin-Wee Tan as a director (2 pages)
18 May 2012	Annual return made up to 23 April 2012 no member list (4 pages)
4 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (11 pages)
24 May 2011	Annual return made up to 23 April 2011 no member list (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from , 5 Old Broad Street, London, EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Huw Stephens as a director (2 pages)
8 October 2010	Appointment of Michael Robert Kipling as a director (3 pages)
8 October 2010	Appointment of Mark Richard Beavis Versey as a director (3 pages)
8 October 2010	Appointment of Friends Life Secretarial Services Limited as a secretary (3 pages)
8 October 2010	Registered office address changed from 5 Old Broad Street London EC2N 1AD on 8 October 2010 (2 pages)
8 October 2010	Termination of appointment of Richard Pinnock as a director (2 pages)
8 October 2010	Termination of appointment of James Owen as a director (2 pages)
8 October 2010	Termination of appointment of Jeremy Small as a secretary (2 pages)
16 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Section 519 (1 page)
19 May 2010	Annual return made up to 23 April 2010 no member list (3 pages)
26 April 2010	Director's details changed for Huw David Stephens on 23 April 2010 (2 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
18 February 2010	Appointment of James Wintringham Owen as a director (3 pages)
12 January 2010	Termination of appointment of Stephen Smith as a director (1 page)
19 October 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Annual return made up to 23/04/09 (3 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Annual return made up to 23/04/08 (5 pages)
19 May 2008	Director's change of particulars / huw stephens / 14/09/2007 (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 May 2007	Annual return made up to 23/04/07 (5 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
30 May 2006	Annual return made up to 23/04/06 (5 pages)
18 January 2006	Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU (1 page)
26 September 2005	Full accounts made up to 31 December 2004 (14 pages)
4 July 2005	Director resigned (1 page)
25 May 2005	Annual return made up to 23/04/05 363(288) ‐ Director's particulars changed (5 pages)
4 August 2004	New director appointed (4 pages)
4 August 2004	Full accounts made up to 31 December 2003 (13 pages)
2 August 2004	New director appointed (3 pages)
16 June 2004	Annual return made up to 23/04/04 (4 pages)
15 June 2004	Director's particulars changed (1 page)
8 October 2003	Full accounts made up to 31 December 2002 (13 pages)
7 May 2003	Annual return made up to 23/04/03 (4 pages)
10 March 2003	Auditor's resignation (2 pages)
17 July 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Annual return made up to 23/04/02 (4 pages)
21 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (10 pages)
22 May 2001	Annual return made up to 23/04/01 (4 pages)
20 February 2001	Director's particulars changed (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned (1 page)
28 June 2000	Annual return made up to 30/05/00 (5 pages)
28 June 2000	Director's particulars changed (1 page)
28 June 2000	Director's particulars changed (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (10 pages)
1 July 1999	Annual return made up to 30/05/99 (10 pages)
11 December 1998	Registered office changed on 11/12/98 from: axa equity & law amersham rd high wycombe bucks (1 page)
26 June 1998	Annual return made up to 30/05/98 (9 pages)
9 June 1998	Full accounts made up to 31 December 1997 (11 pages)
22 May 1998	New director appointed (2 pages)
10 May 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
8 December 1997	New director appointed (5 pages)
8 December 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (10 pages)
18 June 1997	Annual return made up to 30/05/97 (7 pages)
13 June 1996	Annual return made up to 30/05/96 (6 pages)
13 June 1996	Full accounts made up to 31 December 1995 (10 pages)
26 May 1996	Director's particulars changed (1 page)
21 November 1995	New director appointed (4 pages)
1 November 1994	Incorporation (41 pages)

Maidenhead Office Park Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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