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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, Greater London. Uxbridge Business Park Management Limited was registered 35 years ago.
Status
Active
Active since 3 years ago
Company No
02451879
Private limited company
Age
35 years
Incorporated 12 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (4 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Mayfield Asset And Property Management Limit Second Floor
6 Princes Street
London
W1B 2LG
England
Address changed on 27 Oct 2025 (4 days ago)
Previous address was C/O Workman Llp Minton Place Station Road Swindon SN1 1DA England
Telephone
02070752883
Email
Unreported
People
Officers
6
Shareholders
8
Controllers (PSC)
-
Director • Design Director • British • Lives in UK • Born in Jul 1962
Director • SVP Finance, Monster Emea • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Apr 1959
Director • Director Of Facilities And H&S • British • Lives in England • Born in Aug 1980
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jacob Oestreicher is a mutual person.
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Jacob Oestreicher is a mutual person.
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Jacob Oestreicher is a mutual person.
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Jacob Oestreicher is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£97.56K
Decreased by £847 (-1%)
Employees
Unreported
Same as previous period
Total Assets
£201.16K
Increased by £55.21K (+38%)
Total Liabilities
-£201.06K
Increased by £55.21K (+38%)
Net Assets
£102
Same as previous period
Debt Ratio (%)
100%
Increased by 0.02% (0%)
Latest Activity
Inspection Address Changed
4 Days Ago on 27 Oct 2025
Otter Estates Ltd (PSC) Resigned
5 Months Ago on 19 May 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Paul Michael Warren Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Andrew John Branch Resigned
1 Year 4 Months Ago on 13 Jun 2024
Miss Joanne Louise Wilson Appointed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Otter Estates Ltd (PSC) Appointed
4 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
Register inspection address has been changed from C/O Workman Llp Minton Place Station Road Swindon SN1 1DA England to Co Mapm Ltd 6 Princes Street London W1B 2LG
Submitted on 27 Oct 2025
Cessation of Otter Estates Ltd as a person with significant control on 19 May 2025
Submitted on 24 Oct 2025
Registered office address changed from Minton Place Station Road Swindon SN1 1DA England to C/O Mayfield Asset and Property Management Limit Second Floor 6 Princes Street London W1B 2LG on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Paul Michael Warren as a director on 20 January 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 6 Nov 2024
Appointment of Miss Joanne Louise Wilson as a director on 12 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Andrew John Branch as a director on 13 June 2024
Submitted on 2 Jul 2024
Withdrawal of a person with significant control statement on 1 July 2024
Submitted on 1 Jul 2024
Notification of Otter Estates Ltd as a person with significant control on 20 October 2021
Submitted on 1 Jul 2024
Repayment History
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