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ABPGP 2 LIMITED

Company Number
04694891
Status
Active
Incorporation Date
12 March 2003 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ground Floor, 1230 Parkview Arlington Business Park
    Theale
  • Reading
  • RG7 4SA
  • Berkshire
  • United Kingdom
Industry Codes
  • 64.30/5: Activities of property unit trusts (UK SIC Classification 2007)
  • 64.30: Trusts, funds and similar financial entities (European Community NACE Rev 2)
  • 6430: Trusts, funds and similar financial entities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ARLINGTON BUSINESS PARKS GP LIMITED (United Kingdom, 13 Jun 2001- ) controls United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) controls United Kingdom flag BRACKNELL MANAGEMENT LIMITED (United Kingdom, 21 Sep 1992- ) Share Ownership details
2016-04-06 United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) controls United Kingdom flag OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED (United Kingdom, 7 Jun 1994- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) controls United Kingdom flag MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED (United Kingdom, 10 Aug 2001- ) Share Ownership details
2016-04-06 United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) controls United Kingdom flag OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED (United Kingdom, 7 Jun 1994- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABPGP 2 LIMITED (United Kingdom, 12 Mar 2003- ) controls United Kingdom flag UXBRIDGE MANAGEMENT COMPANY LIMITED (United Kingdom, 18 Nov 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-12 Confirmation Statement Confirmation statement made on 2018-03-12 with no updates details
2017-12-14 Change of registered office address Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-14 details
2017-12-04 Change of registered office address Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-04 details
2017-09-22 Change of registered office address Registered office address changed from Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 2017-09-22 details
2017-09-19 Appointment of secretary Appointment of Mr Jonathan Hughes as a secretary on 2017-08-16 details
2017-09-18 Termination of appointment of director Termination of appointment of Robert Paul Reed as a director on 2017-08-16 details
2017-09-18 Change of registered office address Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on 2017-09-18 details
2017-09-18 Termination of appointment of secretary Termination of appointment of Ancosec Limited as a secretary on 2017-08-16 details
2017-09-18 Appointment of director Appointment of Mr James William Matthew Raven as a director on 2017-08-16 details
2017-09-18 Appointment of director Appointment of Mr Richard James Potter as a director on 2017-08-16 details
2017-09-18 Termination of appointment of director Termination of appointment of James Martin Cornell as a director on 2017-08-16 details
2017-09-18 Termination of appointment of director Termination of appointment of Andrew James Johnston as a director on 2017-08-16 details
2017-09-18 Appointment of director Appointment of Mr Andrew Ivan George Wimshurst as a director on 2017-08-16 details
2017-09-04 Registration of a charge Registration of charge 046948910026, created on 2017-08-29 details
2017-06-12 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-06-06 Registration of a charge Registration of charge 046948910025, created on 2017-05-26 details
2017-05-10 Statement of satisfcation of a charge Satisfaction of charge 18 in full details
2017-05-10 Statement of satisfcation of a charge Satisfaction of charge 17 in full details
2017-05-10 Statement of satisfcation of a charge Satisfaction of charge 19 in full details
2017-05-10 Statement of satisfcation of a charge Satisfaction of charge 7 in full details

Industry codes alpha

Code Description Code scheme
64.30/5 Activities of property unit trusts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 18 2018

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