VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01928246
Status: ACTIVE
Incorporated / age: 3 July 198541 years
Registered office: C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

VANWALL BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01928246
Status: ACTIVE
Incorporated / age: 3 July 198541 years
Registered office: C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
Accounts due: 30 June 2027
Confirmation statement due: 24 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 17:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
MAIDENHEAD BUSINESS PARK MANAGEMENT COMPANY LIMITED
TWO HUNDRED AND SIXTY-EIGHTH SHELF TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MUTSAARS, John Paul Henry ACTIVE	Secretary	01 Dec 2009				C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
CLEMENTS, Mark ACTIVE	Director	26 Oct 2006		England	July 1973	C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
DAVIES, Maureen RESIGNED	Secretary	22 Dec 1997	19 Sep 2000			Parcmnys 186 Tivoli Crescent North, Brighton, East Sussex, BN1 5NA
JACKSON, Peter RESIGNED	Secretary		19 Aug 1993			10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ
MOTE, Henry Anthony RESIGNED	Secretary	10 Jan 1997	22 Dec 1997			Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
WHITE, Christopher David RESIGNED	Secretary	19 Sep 2000	25 Sep 2009			Old Huntsmans House, Bicester Road, Stratton Audley, Oxon, OX27 9BT
YOUNG, Simon Charles RESIGNED	Secretary	25 Aug 1993	10 Jan 1997			The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD
BURNS, Peter RESIGNED	Director	25 Jul 1997	20 Dec 1998	United Kingdom	March 1946	104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER
DANIEL, Graham Geoffrey RESIGNED	Director	07 Dec 1995	24 Jun 1997		November 1959	70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ
DINGLEY, Rupert John RESIGNED	Director	31 Jan 2008	01 Feb 2010		February 1968	122 Chapel Lane, High Wycombe, Buckinghamshire, HP12 4BY
DOYLE, Stephen John RESIGNED	Director	28 Apr 1999	01 May 2007		November 1951	Marlowe, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ
FILMORE, Edward James, Dr RESIGNED	Director	07 Dec 1995	17 May 2002	Uk	December 1945	58 Allenby Road, Maidenhead, Berkshire, SL6 5BH
HALL, Catherine RESIGNED	Director	26 Nov 2015	12 Sep 2022	England	January 1956	C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England
JACKSON, Peter RESIGNED	Director		19 Aug 1993		May 1938	10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ
MOTE, Henry Anthony RESIGNED	Director		10 Jan 1997		October 1937	Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
REED, John Richard RESIGNED	Director	07 Jan 2002	11 Jul 2003		August 1946	1 Twyford Avenue, Acton, London, W3 9PY
SLOANE, Matthew Richard RESIGNED	Director	26 Nov 2015	05 Feb 2018	England	January 1968	7, Chalfont Court, Chalfont Way Lower Earley, Reading, Berkshire, RG6 5SY
SNELLGROVE, Barry RESIGNED	Director	11 Jul 2003	31 Mar 2005		July 1947	6 Milverton Close, Maidenhead, Berkshire, SL6 3AZ
TWELFTREE, Rosa RESIGNED	Director	06 Oct 2020	31 Jul 2024	England	February 1957	Sc House, Vanwall Road, Maidenhead, SL6 4UW, England
YOUNG, Simon Charles RESIGNED	Director	25 Aug 1993	10 Jan 1997	United Kingdom	December 1955	The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD

MUTSAARS, John Paul Henry ACTIVE
Role: Secretary
Appointed on: 01 Dec 2009
Address: C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

CLEMENTS, Mark ACTIVE
Role: Director
Appointed on: 26 Oct 2006
Country of Residence: England
Date of birth: July 1973
Address: C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

DAVIES, Maureen RESIGNED
Role: Secretary
Appointed on: 22 Dec 1997
Resigned on: 19 Sep 2000
Address: Parcmnys 186 Tivoli Crescent North, Brighton, East Sussex, BN1 5NA

JACKSON, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Aug 1993
Address: 10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ

MOTE, Henry Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jan 1997
Resigned on: 22 Dec 1997
Address: Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ

WHITE, Christopher David RESIGNED
Role: Secretary
Appointed on: 19 Sep 2000
Resigned on: 25 Sep 2009
Address: Old Huntsmans House, Bicester Road, Stratton Audley, Oxon, OX27 9BT

YOUNG, Simon Charles RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 10 Jan 1997
Address: The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD

BURNS, Peter RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 20 Dec 1998
Country of Residence: United Kingdom
Date of birth: March 1946
Address: 104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER

DANIEL, Graham Geoffrey RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 24 Jun 1997
Date of birth: November 1959
Address: 70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ

DINGLEY, Rupert John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 01 Feb 2010
Date of birth: February 1968
Address: 122 Chapel Lane, High Wycombe, Buckinghamshire, HP12 4BY

DOYLE, Stephen John RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 01 May 2007
Date of birth: November 1951
Address: Marlowe, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

FILMORE, Edward James, Dr RESIGNED
Role: Director
Appointed on: 07 Dec 1995
Resigned on: 17 May 2002
Country of Residence: Uk
Date of birth: December 1945
Address: 58 Allenby Road, Maidenhead, Berkshire, SL6 5BH

HALL, Catherine RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 12 Sep 2022
Country of Residence: England
Date of birth: January 1956
Address: C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

JACKSON, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 1993
Date of birth: May 1938
Address: 10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ

MOTE, Henry Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1997
Date of birth: October 1937
Address: Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ

REED, John Richard RESIGNED
Role: Director
Appointed on: 07 Jan 2002
Resigned on: 11 Jul 2003
Date of birth: August 1946
Address: 1 Twyford Avenue, Acton, London, W3 9PY

SLOANE, Matthew Richard RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 05 Feb 2018
Country of Residence: England
Date of birth: January 1968
Address: 7, Chalfont Court, Chalfont Way Lower Earley, Reading, Berkshire, RG6 5SY

SNELLGROVE, Barry RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 31 Mar 2005
Date of birth: July 1947
Address: 6 Milverton Close, Maidenhead, Berkshire, SL6 3AZ

TWELFTREE, Rosa RESIGNED
Role: Director
Appointed on: 06 Oct 2020
Resigned on: 31 Jul 2024
Country of Residence: England
Date of birth: February 1957
Address: Sc House, Vanwall Road, Maidenhead, SL6 4UW, England

YOUNG, Simon Charles RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 10 Jan 1997
Country of Residence: United Kingdom
Date of birth: December 1955
Address: The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MUTSAARS, John Paul Henry ACTIVE

Secretary

01 Dec 2009

C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

CLEMENTS, Mark ACTIVE

Director

26 Oct 2006

England

July 1973

C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

DAVIES, Maureen RESIGNED

Secretary

22 Dec 1997

19 Sep 2000

Parcmnys 186 Tivoli Crescent North, Brighton, East Sussex, BN1 5NA

JACKSON, Peter RESIGNED

Secretary

19 Aug 1993

10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ

MOTE, Henry Anthony RESIGNED

Secretary

10 Jan 1997

22 Dec 1997

Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ

WHITE, Christopher David RESIGNED

Secretary

19 Sep 2000

25 Sep 2009

Old Huntsmans House, Bicester Road, Stratton Audley, Oxon, OX27 9BT

YOUNG, Simon Charles RESIGNED

Secretary

25 Aug 1993

10 Jan 1997

The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD

BURNS, Peter RESIGNED

Director

25 Jul 1997

20 Dec 1998

United Kingdom

March 1946

104 Saint Martins Road, Finham, Coventry, West Midlands, CV3 6ER

DANIEL, Graham Geoffrey RESIGNED

Director

07 Dec 1995

24 Jun 1997

November 1959

70 Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1QZ

DINGLEY, Rupert John RESIGNED

Director

31 Jan 2008

01 Feb 2010

February 1968

122 Chapel Lane, High Wycombe, Buckinghamshire, HP12 4BY

DOYLE, Stephen John RESIGNED

Director

28 Apr 1999

01 May 2007

November 1951

Marlowe, Tite Hill, Englefield Green, Egham, Surrey, TW20 0NJ

FILMORE, Edward James, Dr RESIGNED

Director

07 Dec 1995

17 May 2002

December 1945

58 Allenby Road, Maidenhead, Berkshire, SL6 5BH

HALL, Catherine RESIGNED

Director

26 Nov 2015

12 Sep 2022

England

January 1956

C/O Bridger Bell, 64 High Street, Epsom, KT19 8AJ, England

JACKSON, Peter RESIGNED

Director

19 Aug 1993

May 1938

10 St Margarets, Great Gaddesden, Hemel Hempstead, Hertfordshire, HP1 3BZ

MOTE, Henry Anthony RESIGNED

Director

10 Jan 1997

October 1937

Chilt Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ

REED, John Richard RESIGNED

Director

07 Jan 2002

11 Jul 2003

August 1946

1 Twyford Avenue, Acton, London, W3 9PY

SLOANE, Matthew Richard RESIGNED

Director

26 Nov 2015

05 Feb 2018

England

January 1968

7, Chalfont Court, Chalfont Way Lower Earley, Reading, Berkshire, RG6 5SY

SNELLGROVE, Barry RESIGNED

Director

11 Jul 2003

31 Mar 2005

July 1947

6 Milverton Close, Maidenhead, Berkshire, SL6 3AZ

TWELFTREE, Rosa RESIGNED

Director

06 Oct 2020

31 Jul 2024

England

February 1957

Sc House, Vanwall Road, Maidenhead, SL6 4UW, England

YOUNG, Simon Charles RESIGNED

Director

25 Aug 1993

10 Jan 1997

United Kingdom

December 1955

The Barn Springfield House, Baker Street Aston Tirrold, Didcot, Oxfordshire, OX11 9DD