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ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED (02350937)

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED (02350937) is an active UK company. incorporated on 22 February 1989. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED has been registered for 37 years.

Company Number
02350937
Status
active
Type
ltd
Incorporated
22 February 1989
Age
37 years
Address
Level 5 20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
SIC Codes
68320

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ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED

ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED is an active company incorporated on 22 February 1989 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ARLINGTON BUSINESS PARKS (READING) MANAGEMENT LIMITED was registered 37 years ago.(SIC: 68320)

Status

active

Active since 37 years ago

Company No

02350937

LTD Company

Age

37 Years

Incorporated 22 February 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 18 April 2025 (11 months ago)
Submitted on 8 May 2025 (10 months ago)

Next Due

Due by 2 May 2026
For period ending 18 April 2026

Previous Company Names

GOODMAN BUSINESS PARKS READING MANAGEMENT (UK) LIMITED
From: 10 September 2007To: 15 October 2015
ARLINGTON BUSINESS PARK (READING) MANAGEMENT LIMITED
From: 23 October 1989To: 10 September 2007
SHEENSTAR LIMITED
From: 22 February 1989To: 23 October 1989
Contact
Address

Level 5 20 Fenchurch Street London, EC3M 3BY,

Previous Addresses

, 84 Grosvenor Street, London, W1K 3JZ, United Kingdom
From: 18 July 2023To: 13 June 2024
, Minton Place Station Road, Swindon, SN1 1DA
From: 13 August 2013To: 18 July 2023
, Arlington House, Arlington Business Park, Theale, Reading, RG7 4SA
From: 22 February 1989To: 13 August 2013
Timeline

46 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Feb 89
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Jun 11
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 14
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Sept 15
Director Left
May 17
Director Joined
May 17
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Mar 20
Owner Exit
Mar 20
Director Left
Mar 21
Director Joined
Apr 21
Director Left
Oct 21
Director Joined
Oct 21
Director Left
Jul 23
Director Left
Jul 23
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Mar 25
Director Joined
Mar 25
0
Funding
44
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

218

Appoint Corporate Secretary Company With Name Date
27 August 2025
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
27 August 2025
TM02Termination of Secretary
Accounts With Accounts Type Small
1 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 March 2025
AP01Appointment of Director
Accounts With Accounts Type Small
17 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Confirmation Statement With Updates
17 June 2024
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
13 June 2024
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 June 2024
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
13 June 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
24 July 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
13 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 October 2021
TM01Termination of Director
Accounts With Accounts Type Small
28 July 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Change Person Secretary Company With Change Date
5 November 2020
CH03Change of Secretary Details
Change Person Director Company
11 September 2020
CH01Change of Director Details
Accounts With Accounts Type Small
13 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 March 2020
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
3 March 2020
AP01Appointment of Director
Cessation Of A Person With Significant Control
3 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Accounts With Accounts Type Small
16 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
25 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
29 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
24 February 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
27 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Auditors Resignation Company
27 November 2015
AUDAUD
Auditors Resignation Company
23 November 2015
AUDAUD
Certificate Change Of Name Company
15 October 2015
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 October 2015
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
21 August 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
3 March 2015
AR01AR01
Termination Director Company With Name Termination Date
27 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 February 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
3 February 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 August 2014
AP01Appointment of Director
Accounts With Accounts Type Full
11 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 March 2014
AR01AR01
Change Person Director Company With Change Date
22 October 2013
CH01Change of Director Details
Termination Secretary Company With Name
5 September 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 August 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
24 July 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Termination Director Company With Name
11 July 2013
TM01Termination of Director
Termination Director Company With Name
10 July 2013
TM01Termination of Director
Accounts With Accounts Type Full
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 February 2013
AR01AR01
Change Person Director Company With Change Date
7 February 2013
CH01Change of Director Details
Accounts With Accounts Type Full
9 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 February 2012
AR01AR01
Appoint Person Director Company With Name
2 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Full
31 March 2011
AAAnnual Accounts
Change Person Director Company
22 February 2011
CH01Change of Director Details
Resolution
7 January 2011
RESOLUTIONSResolutions
Auditors Resignation Company
24 September 2010
AUDAUD
Auditors Resignation Company
21 September 2010
AUDAUD
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company
21 June 2010
CH01Change of Director Details
Termination Director Company With Name
18 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 June 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 January 2010
AP01Appointment of Director
Termination Director Company With Name
5 January 2010
TM01Termination of Director
Termination Director Company With Name
4 January 2010
TM01Termination of Director
Legacy
30 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
17 August 2009
AAAnnual Accounts
Legacy
9 April 2009
363aAnnual Return
Legacy
10 December 2008
288cChange of Particulars
Legacy
8 December 2008
288aAppointment of Director or Secretary
Legacy
27 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 September 2008
AAAnnual Accounts
Legacy
8 August 2008
288aAppointment of Director or Secretary
Legacy
30 July 2008
288aAppointment of Director or Secretary
Legacy
18 July 2008
288aAppointment of Director or Secretary
Legacy
9 July 2008
288bResignation of Director or Secretary
Legacy
28 May 2008
288bResignation of Director or Secretary
Legacy
25 March 2008
363aAnnual Return
Legacy
16 January 2008
88(2)R88(2)R
Legacy
26 September 2007
288bResignation of Director or Secretary
Accounts With Made Up Date
12 September 2007
AAAnnual Accounts
Certificate Change Of Name Company
10 September 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 July 2007
288aAppointment of Director or Secretary
Legacy
5 July 2007
288bResignation of Director or Secretary
Memorandum Articles
31 May 2007
MEM/ARTSMEM/ARTS
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Resolution
31 May 2007
RESOLUTIONSResolutions
Legacy
1 March 2007
363aAnnual Return
Legacy
1 December 2006
288cChange of Particulars
Legacy
1 December 2006
288cChange of Particulars
Legacy
24 October 2006
288aAppointment of Director or Secretary
Legacy
24 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 August 2006
AAAnnual Accounts
Legacy
1 March 2006
363aAnnual Return
Accounts With Accounts Type Full
6 October 2005
AAAnnual Accounts
Legacy
2 March 2005
363sAnnual Return (shuttle)
Legacy
26 January 2005
363aAnnual Return
Accounts With Accounts Type Full
20 October 2004
AAAnnual Accounts
Legacy
12 March 2004
363aAnnual Return
Accounts With Accounts Type Full
17 July 2003
AAAnnual Accounts
Legacy
3 April 2003
363aAnnual Return
Accounts With Accounts Type Full
16 September 2002
AAAnnual Accounts
Legacy
21 March 2002
363aAnnual Return
Legacy
10 December 2001
288cChange of Particulars
Accounts With Accounts Type Full
12 October 2001
AAAnnual Accounts
Legacy
5 September 2001
288bResignation of Director or Secretary
Legacy
28 August 2001
288aAppointment of Director or Secretary
Legacy
9 May 2001
88(2)R88(2)R
Legacy
9 May 2001
88(2)R88(2)R
Legacy
7 March 2001
363aAnnual Return
Legacy
1 December 2000
288cChange of Particulars
Accounts With Accounts Type Full
14 June 2000
AAAnnual Accounts
Legacy
22 February 2000
363aAnnual Return
Legacy
6 July 1999
288aAppointment of Director or Secretary
Legacy
6 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
18 May 1999
AAAnnual Accounts
Legacy
1 April 1999
288cChange of Particulars
Legacy
14 March 1999
363aAnnual Return
Legacy
13 October 1998
88(2)R88(2)R
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
28 September 1998
288aAppointment of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Legacy
23 September 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 June 1998
AAAnnual Accounts
Legacy
25 February 1998
363aAnnual Return
Resolution
5 December 1997
RESOLUTIONSResolutions
Resolution
5 December 1997
RESOLUTIONSResolutions
Legacy
3 October 1997
288cChange of Particulars
Legacy
7 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
29 July 1997
AAAnnual Accounts
Legacy
3 June 1997
288cChange of Particulars
Legacy
24 March 1997
363aAnnual Return
Legacy
4 October 1996
288288
Legacy
4 October 1996
288288
Auditors Resignation Company
23 August 1996
AUDAUD
Legacy
16 July 1996
288288
Legacy
16 July 1996
288288
Accounts With Accounts Type Full
10 June 1996
AAAnnual Accounts
Legacy
15 March 1996
363x363x
Accounts With Accounts Type Full
3 August 1995
AAAnnual Accounts
Legacy
23 March 1995
363x363x
Legacy
23 March 1995
363(353)363(353)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 December 1994
288288
Legacy
26 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full
7 June 1994
AAAnnual Accounts
Legacy
25 April 1994
88(2)R88(2)R
Legacy
17 March 1994
288288
Legacy
27 February 1994
363x363x
Legacy
26 January 1994
88(2)R88(2)R
Accounts With Accounts Type Full
26 August 1993
AAAnnual Accounts
Legacy
16 March 1993
363x363x
Legacy
23 February 1993
287Change of Registered Office
Legacy
4 September 1992
288288
Legacy
30 July 1992
288288
Accounts With Accounts Type Full
12 May 1992
AAAnnual Accounts
Legacy
27 February 1992
363x363x
Legacy
27 August 1991
88(2)R88(2)R
Legacy
27 August 1991
288288
Legacy
5 August 1991
288288
Accounts With Accounts Type Full
2 July 1991
AAAnnual Accounts
Legacy
13 March 1991
363x363x
Legacy
13 March 1991
363x363x
Accounts With Accounts Type Full
4 December 1990
AAAnnual Accounts
Legacy
12 November 1990
288288
Legacy
12 October 1990
288288
Legacy
22 May 1990
88(2)R88(2)R
Legacy
10 January 1990
288288
Legacy
10 January 1990
122122
Legacy
10 January 1990
123Notice of Increase in Nominal Capital
Legacy
10 January 1990
224224
Memorandum Articles
26 October 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
20 October 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 March 1989
288288
Legacy
10 March 1989
287Change of Registered Office
Incorporation Company
22 February 1989
NEWINCIncorporation