MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
OXFORDSHIRE

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Company number 04248751
Status Active
Incorporation Date 9 July 2001
Company Type Private Limited Company
Address 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Ms Katie Whell as a director on 7 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED are www.midshiresbusinessparkmanagement.co.uk, and www.midshires-business-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Bicester Town Rail Station is 0.5 miles; to Tackley Rail Station is 6.3 miles; to Kings Sutton Rail Station is 10 miles; to Oxford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Midshires Business Park Management Limited is a Private Limited Company. The company registration number is 04248751. Midshires Business Park Management Limited has been working since 09 July 2001. The present status of the company is Active. The registered address of Midshires Business Park Management Limited is 88 Sheep Street Bicester Oxfordshire Ox26 6lp. . LEECH, Christopher is a Secretary of the company. GIBLIN, Jacqueline Ann is a Director of the company. WHELL, Katie is a Director of the company. Secretary CODLING, John Douglas has been resigned. Secretary SAUNDERS, Nicholas John has been resigned. Secretary SMITH, Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNELL, Jayne has been resigned. Director CODLING, John Douglas has been resigned. Director CORNISH, Nigel has been resigned. Director FALK, Curt has been resigned. Director FENTON, Michael Thomas has been resigned. Director KAYE, Lynda Marion has been resigned. Director RANDALL, Nicholas John Stephen has been resigned. Director RANDELL, Christopher Nicholas has been resigned. Director SAVAGE, Frank Victor has been resigned. Director SHAW, Andrew Charles has been resigned. Director SMITH, Richard has been resigned. Director WOOLFORD, Jeannette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LEECH, Christopher
Appointed Date: 19 November 2013
Director
GIBLIN, Jacqueline Ann
Appointed Date: 03 September 2003
63 years old
Director
WHELL, Katie
Appointed Date: 07 November 2016
46 years old

Resigned Directors

Secretary
CODLING, John Douglas
Resigned: 24 October 2002
Appointed Date: 09 July 2001
Secretary
SAUNDERS, Nicholas John
Resigned: 23 September 2011
Appointed Date: 24 October 2002
Secretary
SMITH, Richard
Resigned: 04 October 2013
Appointed Date: 23 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Director
CANNELL, Jayne
Resigned: 29 April 2016
Appointed Date: 28 May 2015
66 years old
Director
CODLING, John Douglas
Resigned: 22 October 2004
Appointed Date: 09 July 2001
77 years old
Director
CORNISH, Nigel
Resigned: 26 October 2009
Appointed Date: 30 November 2005
75 years old
Director
FALK, Curt
Resigned: 23 September 2011
Appointed Date: 06 May 2003
75 years old
Director
FENTON, Michael Thomas
Resigned: 01 April 2015
Appointed Date: 06 May 2003
70 years old
Director
KAYE, Lynda Marion
Resigned: 30 August 2002
Appointed Date: 28 January 2002
72 years old
Director
RANDALL, Nicholas John Stephen
Resigned: 01 April 2015
Appointed Date: 09 July 2001
74 years old
Director
RANDELL, Christopher Nicholas
Resigned: 02 July 2010
Appointed Date: 14 January 2008
46 years old
Director
SAVAGE, Frank Victor
Resigned: 11 October 2011
Appointed Date: 22 October 2004
94 years old
Director
SHAW, Andrew Charles
Resigned: 01 April 2015
Appointed Date: 14 November 2002
68 years old
Director
SMITH, Richard
Resigned: 14 October 2013
Appointed Date: 23 September 2011
55 years old
Director
WOOLFORD, Jeannette
Resigned: 26 April 2016
Appointed Date: 01 May 2013
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2001
Appointed Date: 09 July 2001

Persons With Significant Control

Nw Uk (2010) Pure Offices
Notified on: 9 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED Events

07 Nov 2016
Appointment of Ms Katie Whell as a director on 7 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Termination of appointment of Jayne Cannell as a director on 29 April 2016
26 Apr 2016
Termination of appointment of Jeannette Woolford as a director on 26 April 2016
...
... and 64 more events
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned;director resigned
16 Jul 2001
New director appointed
16 Jul 2001
New secretary appointed;new director appointed
09 Jul 2001
Incorporation

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