Barton Business Park Property Management Limited
- Company number
- 05289394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2004
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- St. Modwen (Shelf 3) Limited (until 23 Feb 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Mark Russell | Director | 30 Jun 2026 | |
| WILLIAMS, Neil Anthony | Director | 30 Jun 2026 | |
| SMITH, Michael | Secretary | 30 Jun 2026 | |
| ALAKAN, Eda | Director | 30 Jun 2026 | |
| DAVIS, Craig | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Allen Schwarzman | Voting Rights 25 To 50 Percent | 14 Mar 2023 | 14 Mar 2023 |
| Mr Stephen Allen Schwarzman | Ownership Of Shares 25 To 50 Percent | 14 Mar 2023 | 3 Dec 2025 |
| Tritax Burton Upon Trent Limited | Ownership Of Shares 25 To 50 Percent | 8 Feb 2024 | |
| Arringford Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Maizelands Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Barton Business Park Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 30 Nov 2020 | - |
| 30 Nov 2019 | - |
| 30 Nov 2018 | - |
| 30 Nov 2017 | - |
| 30 Nov 2016 | - |
| 30 Nov 2015 | - |
| 30 Nov 2014 Dormant | £3 |
| 30 Nov 2013 Dormant | £3 |
| 30 Nov 2012 Dormant | £3 |
| 30 Nov 2011 Dormant | £3 |
| 30 Nov 2010 Dormant | £3 |
| 30 Nov 2009 | - |
| 30 Nov 2008 | - |
| 30 Nov 2007 | - |
| 30 Nov 2006 | - |
| 30 Nov 2005 | - |
Connections
Owned by
Barton Business Park Property Management Limited → Arringford Limited
Directors’ other companies
- ALAKAN, Eda - Director at Coed Darcy Limited
- ALAKAN, Eda - Director at Longbridge Town Centre Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands Community Interest Company
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block D) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 12a Apartments) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Cranwell Road Apartments Block C) Management Company Limited
- BIRD, Mark Russell - Director at Kingsgrove Estate Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Block E) Management Company Limited
- BIRD, Mark Russell - Director at Locking Parklands (Phase 3a) Management Company Limited
- BIRD, Mark Russell - Director at Lapwing Centre (Management) Limited
Companies at the same address
- Brighton Stm Developments Limited (00892832)
- Brighton Stm Group Holding Company Limited (02741186)
- VSM (Uxbridge 4) Limited (05851821)
- VSM (Uxbridge 5) Limited (05851830)
- VSM (Uxbridge 6) Limited (05851841)
- VSM (Uxbridge 7) Limited (05851862)
- VSM (Uxbridge 8) Limited (05851866)
- VSM Estates (Holdings) Limited (05867718)
- VSM Estates (Uxbridge Holdings) Limited (08030263)
- VSM Estates (Uxbridge) Limited (08000629)