Maidenhead Office Park Management Company Limited
- Company number
- 02985512
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 1 Nov 1994
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LACEY, Gordon James | Director | 1 Nov 1994 | 28 Oct 1997 |
| NESBITT, Andrew Leslie | Director | 1 Nov 1994 | 20 Nov 1997 |
| EDWARDS, Robert Stephen | Director | 31 Oct 1995 | 27 Feb 1998 |
| STEPHENS, Huw David | Director | 27 Feb 1998 | 20 Apr 1998 |
| HIRD, Ian | Secretary | 1 Nov 1994 | 21 Jul 2000 |
| MAUDSLEY, Charles Sheridan Alexander | Director | 20 Apr 1998 | 24 Jun 2005 |
| SMITH, Stephen Paul | Director | 20 Nov 1997 | 31 Dec 2009 |
| OWEN, James Wintringham | Director | 5 Feb 2010 | 15 Sep 2010 |
| PINNOCK, Richard Mark | Director | 20 Jul 2004 | 15 Sep 2010 |
| STEPHENS, Huw David | Director | 20 Jul 2004 | 15 Sep 2010 |
| SMALL, Jeremy Peter | Secretary | 21 Jul 2000 | 15 Sep 2010 |
| VERSEY, Mark Richard Beavis | Director | 15 Sep 2010 | 28 Mar 2014 |
| TAN, Jin-Wee | Director | 27 Jun 2012 | 26 Sep 2014 |
| KIPLING, Michael Robert | Director | 15 Sep 2010 | 26 Sep 2014 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 15 Sep 2010 | 8 Apr 2015 |
| GROVES, Robert | Director | 25 Sep 2014 | 15 May 2015 |
| SONG, Yang | Director | 25 Sep 2014 | 15 May 2015 |
| BISCAY, Pierre Alain | Director | 25 Sep 2014 | 15 May 2015 |
| HENSHER, David Arthur | Director | 15 May 2015 | 30 Sep 2015 |
| JACKSON, Andrew John | Director | 30 Sep 2015 | 23 Aug 2016 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 8 Apr 2015 | 3 Mar 2017 |
| ALONZI, Paolo | Director | 15 May 2015 | 6 Apr 2018 |
| HANNIGAN, Robert Michael | Director | 23 Aug 2016 | 16 Oct 2020 |
| KIDD, Holly Sylvia | Secretary | 6 Mar 2017 | 30 Oct 2020 |
| ABRDN CORPORATE SECRETARY LIMITED | Corporate-Secretary | 30 Oct 2020 | 20 Dec 2021 |
| MURRAY, Cameron Shaun | Director | 16 Oct 2020 | 20 Dec 2021 |
| SHAW, George Murdoch Peter | Director | 6 Apr 2018 | 20 Dec 2021 |
| SOWERBUTTS, Nicholas Charles Alexander | Director | 20 Dec 2021 | |
| LEWIS, David Rhys Nicholas | Director | 20 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2 | £38,952 | 0 |
| 31 Dec 2023 | £1 | £48,863 | 0 |
| 31 Dec 2022 | - | £68,181 | 0 |
| 31 Dec 2021 | - | £172,222 | 0 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £48,727 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £86,321 | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Directors’ other companies
- LEWIS, David Rhys Nicholas - Director at Watchmoor Park Camberley Building 3 Limited
- LEWIS, David Rhys Nicholas - Llp-Designated-Member at Anglesea Capital 0 LLP
- LEWIS, David Rhys Nicholas - Llp-Designated-Member at Anglesea Capital 4 LLP
- LEWIS, David Rhys Nicholas - Llp-Designated-Member at Anglesea Capital 5 LLP
- LEWIS, David Rhys Nicholas - Llp-Designated-Member at Anglesea Capital 6 LLP
- LEWIS, David Rhys Nicholas - Llp-Designated-Member at Anglesea Capital 7 LLP
- LEWIS, David Rhys Nicholas - Director at Anglesea Capital 1 Limited
- LEWIS, David Rhys Nicholas - Director at Anglesea Capital 2 Limited
- LEWIS, David Rhys Nicholas - Director at Ascot House & Westacott Bc Maidenhead Holdco Limited
- LEWIS, David Rhys Nicholas - Director at Lewis 1 Spv Limited
Companies at the same address
- Anglesea Capital 0 LLP (OC345121)
- Anglesea Capital 1 Limited (16260204)
- Anglesea Capital 2 Limited (16259078)
- Anglesea Capital 4 LLP (OC359102)
- Anglesea Capital 5 LLP (OC381982)
- Anglesea Capital 6 LLP (OC395535)
- Anglesea Capital 7 LLP (OC400713)
- Anglesea Capital 8 LLP (OC456691)
- Anglesea Capital 9 LLP (OC458420)
- Anglesea Capital AM LLP (OC456776)