Background WavePink WaveYellow Wave

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED (02451879)

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED (02451879) is an active UK company. incorporated on 12 December 1989. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED has been registered for 36 years.

Company Number
02451879
Status
active
Type
ltd
Incorporated
12 December 1989
Age
36 years
Address
C/O Mayfield Asset And Property Management Limit Second Floor, London, W1B 2LG
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
U

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED

UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED is an active company incorporated on 12 December 1989 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. UXBRIDGE BUSINESS PARK MANAGEMENT LIMITED was registered 36 years ago.(SIC: 41100)

Status

active

Active since 36 years ago

Company No

02451879

LTD Company

Age

36 Years

Incorporated 12 December 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 31 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)
Submitted on 28 October 2025 (5 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026

Previous Company Names

SITEFRONT PROPERTY MANAGEMENT LIMITED
From: 12 December 1989To: 5 June 1990
Contact
Address

C/O Mayfield Asset And Property Management Limit Second Floor 6 Princes Street London, W1B 2LG,

Previous Addresses

Minton Place Station Road Swindon SN1 1DA England
From: 8 June 2023To: 2 April 2025
Cannon Place 78 Cannon Street London EC4N 6AF England
From: 28 April 2017To: 8 June 2023
125 London Wall London EC2Y 5AL
From: 1 October 2014To: 28 April 2017
Lacon House 84 Theobalds Road London WC1X 8RW
From: 19 December 2009To: 1 October 2014
100 Barbirolli Square Manchester M2 3AB
From: 12 December 1989To: 19 December 2009
Timeline

27 key events • 1989 - 2025

Funding Officers Ownership
Company Founded
Dec 89
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Director Left
Feb 15
Director Joined
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jan 17
Director Left
Jan 17
Director Joined
Jul 19
Director Joined
Jul 20
Director Joined
Oct 20
Director Left
Oct 21
Owner Exit
Jul 22
Director Left
Jul 22
Owner Exit
Jul 22
Owner Exit
Aug 22
Director Joined
May 23
Director Left
Jul 24
Director Joined
Jul 24
Director Left
Feb 25
Owner Exit
Oct 25
0
Funding
22
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

195

Notification Of A Person With Significant Control Statement
11 November 2025
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With Updates
28 October 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
27 October 2025
AD02Notification of Single Alternative Inspection Location
Cessation Of A Person With Significant Control
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
2 April 2025
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
3 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
6 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 July 2024
TM01Termination of Director
Notification Of A Person With Significant Control
1 July 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
1 July 2024
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
5 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 December 2023
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
14 December 2023
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
8 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
25 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Gazette Filings Brought Up To Date
24 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
25 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
16 August 2022
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
8 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 August 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
1 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
1 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 October 2021
TM01Termination of Director
Confirmation Statement With No Updates
22 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
14 January 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
23 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 October 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 July 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
6 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Accounts Amended With Accounts Type Dormant
22 January 2019
AAMDAAMD
Accounts With Accounts Type Dormant
8 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
6 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
6 February 2018
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
5 February 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
13 December 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
12 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 April 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 January 2017
AAAnnual Accounts
Resolution
5 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
21 December 2016
AD03Change of Location of Company Records
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2015
AR01AR01
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
19 March 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 March 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
16 March 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Change Corporate Secretary Company With Change Date
6 January 2015
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
1 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
5 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2013
AR01AR01
Accounts With Accounts Type Dormant
8 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
11 January 2012
AR01AR01
Resolution
8 January 2012
RESOLUTIONSResolutions
Resolution
8 January 2012
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
8 January 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2010
AR01AR01
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 December 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 January 2010
AR01AR01
Move Registers To Sail Company
25 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
25 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
20 January 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
19 December 2009
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name
19 December 2009
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name
19 December 2009
AP01Appointment of Director
Termination Secretary Company With Name
19 December 2009
TM02Termination of Secretary
Termination Director Company With Name
19 December 2009
TM01Termination of Director
Termination Director Company With Name
19 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 November 2009
CH03Change of Secretary Details
Legacy
17 August 2009
353353
Accounts With Accounts Type Total Exemption Full
4 February 2009
AAAnnual Accounts
Legacy
13 January 2009
363aAnnual Return
Resolution
22 December 2008
RESOLUTIONSResolutions
Resolution
22 December 2008
RESOLUTIONSResolutions
Resolution
26 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
5 February 2008
AAAnnual Accounts
Legacy
14 December 2007
363aAnnual Return
Legacy
28 September 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
363aAnnual Return
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
288bResignation of Director or Secretary
Resolution
30 April 2007
RESOLUTIONSResolutions
Legacy
14 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
7 February 2007
AAAnnual Accounts
Legacy
16 August 2006
288bResignation of Director or Secretary
Legacy
16 August 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288aAppointment of Director or Secretary
Legacy
5 May 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
288bResignation of Director or Secretary
Legacy
15 March 2006
287Change of Registered Office
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
15 March 2006
288aAppointment of Director or Secretary
Legacy
22 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
21 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
3 March 2005
AAAnnual Accounts
Legacy
6 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
3 February 2004
AAAnnual Accounts
Legacy
13 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 February 2003
AAAnnual Accounts
Legacy
2 January 2003
363sAnnual Return (shuttle)
Legacy
16 July 2002
288aAppointment of Director or Secretary
Legacy
15 July 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
4 February 2002
AAAnnual Accounts
Legacy
3 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 2001
AAAnnual Accounts
Legacy
20 January 2001
288bResignation of Director or Secretary
Legacy
9 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
30 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 February 1999
AAAnnual Accounts
Legacy
24 December 1998
363sAnnual Return (shuttle)
Legacy
16 July 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 January 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1996
AAAnnual Accounts
Accounts With Accounts Type Full
28 February 1996
AAAnnual Accounts
Legacy
10 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 1995
AAAnnual Accounts
Legacy
21 February 1995
288288
Resolution
10 February 1995
RESOLUTIONSResolutions
Resolution
10 February 1995
RESOLUTIONSResolutions
Legacy
10 February 1995
88(2)R88(2)R
Legacy
10 February 1995
123Notice of Increase in Nominal Capital
Legacy
3 February 1995
288288
Legacy
19 January 1995
288288
Legacy
11 January 1995
363x363x
Legacy
11 January 1995
287Change of Registered Office
Legacy
11 January 1995
288288
Legacy
11 January 1995
288288
Legacy
3 January 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
15 December 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Legacy
5 August 1994
288288
Resolution
3 August 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 February 1994
AAAnnual Accounts
Legacy
23 December 1993
363x363x
Legacy
1 December 1993
88(2)R88(2)R
Legacy
1 September 1993
287Change of Registered Office
Accounts With Accounts Type Full
31 January 1993
AAAnnual Accounts
Legacy
15 December 1992
363x363x
Legacy
20 December 1991
363x363x
Accounts With Accounts Type Full
3 December 1991
AAAnnual Accounts
Legacy
15 July 1991
363x363x
Legacy
26 June 1991
287Change of Registered Office
Resolution
14 June 1990
RESOLUTIONSResolutions
Memorandum Articles
14 June 1990
MEM/ARTSMEM/ARTS
Memorandum Articles
14 June 1990
MEM/ARTSMEM/ARTS
Resolution
14 June 1990
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1990
287Change of Registered Office
Legacy
7 March 1990
288288
Legacy
7 March 1990
288288
Miscellaneous
12 December 1989
MISCMISC
Incorporation Company
12 December 1989
NEWINCIncorporation