TRIANGLE BUSINESS PARK MANAGEMENT LIMITED (02346409)

TRIANGLE BUSINESS PARK MANAGEMENT LIMITED

Company summary

Company number: 02346409
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 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
Unit 1 The Courtyard, Milton Road, Aylesbury, Buckinghamshire, HP21 7LZ, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
CENTRALSMART PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EASTLAND, Duncan ACTIVE	Director	27 Feb 2006		United Kingdom	March 1963	49 Molyneux Street, London, W1H 5JD
HOPKINSON, James Mark ACTIVE	Director	27 Feb 2006		United Kingdom	November 1950	29, Marrow Way, Aylesbury, Buckinghamshire, HP22 8TQ
RUTTER, Bruce Edward ACTIVE	Director	28 Jan 2026		England	May 1971	Unit 12, Quilters Way, Aylesbury, Buckinghamshire, HP22 5BL, England
TURNER, Paul Martin ACTIVE	Director	26 May 2026		England	March 1975	C/O Duncan & Bailey Kennedy, The Mews, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England
BAILEY KENNEDY, Stephen RESIGNED	Secretary	27 Feb 2006	23 Apr 2021			Brambles, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
CULL, David Geoffrey Maurice RESIGNED	Secretary		28 Sep 1993			51 Green Street, London, W1Y 3RH
HOLLAND, Philip John RESIGNED	Secretary	27 Jun 1996	15 Jul 2004			61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF
ROBERTS, Geoffrey Michael RESIGNED	Secretary	28 Sep 1993	27 Jun 1996			Brenchley 8 Hamilton Road, Sidcup, Kent, DA15 7HB
REIT (CORPORATE SERVICES) LIMITED RESIGNED	Secretary	15 Jul 2004	01 Mar 2006			5 Wigmore Street, London, W1U 1PB
BROWN, Helen Mary RESIGNED	Director	27 Feb 2006	28 Jan 2026	England	July 1950	19 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS
CLAYFIELD, Trevor RESIGNED	Director	27 Feb 2006	13 Mar 2018	England	August 1944	Willow Wood, London Road East, Amersham, Buckinghamshire, HP7 9DH
CLEGG, Barry Stuart RESIGNED	Director		15 Jul 2004	United Kingdom	July 1952	The Gate House, 18a Ducks Hill Road, Northwood, Middlesex, HA6 2NR
CRAWFORD, David John RESIGNED	Director	27 Feb 2006	28 Jan 2026	United Kingdom	September 1946	1 Stevens Close, Eastcote, Pinner, Middlesex, HA5 2SN
CULL, David Geoffrey Maurice RESIGNED	Director	24 Aug 1993	30 Sep 1998		February 1947	8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
DOSSETT, Roger John RESIGNED	Director	24 Aug 1993	15 Jul 2004	England	October 1946	Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA
GODLEMAN, Keith RESIGNED	Director	27 Feb 2006	22 Mar 2017	England	July 1955	8 Fairmile, Aylesbury, Buckinghamshire, HP21 7JT
HOPKINSON, James RESIGNED	Director	27 Feb 2006	14 Mar 2007		November 1950	Flat 2 Fairfield, 7 Amersham Road, Chesham Bois, Buckinghamshire, HP6 5PD
LITTLE, Jock RESIGNED	Director	06 Mar 2020	29 Nov 2021	United Kingdom	December 1960	Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF, England
MALONE, Kenneth Daniel RESIGNED	Director	30 Sep 1998	15 Jul 2004		February 1962	One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ
PAZIK, Karol RESIGNED	Director	03 Aug 2022	28 Jan 2026	England	February 1964	194 Wendover Road, Weston Turville, Aylesbury, Bucks, HP22 5TG, England
RUSH, Michael Derek RESIGNED	Director	27 Feb 2006	15 Dec 2017	England	May 1963	46 Albert Street, Aylesbury, Buckinghamshire, HP20 1LX
STAINES, Barry Raymond RESIGNED	Director	27 Feb 2006	30 Oct 2020	England	July 1948	Furst House, Southfield Drive, Hazlemere, Buckinghamshire, HP15 7HB
STEPHENSON, Ruth Elizabeth RESIGNED	Director	27 Feb 2006	12 May 2022	United Kingdom	March 1959	Drywick, 91 Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES
TOMPKINS, Tony Norman RESIGNED	Director		24 Aug 1993		November 1947	The Kiln Lower Farm House, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS
WALLIS, Sarah Ransome RESIGNED	Director	13 Sep 2018	20 Dec 2019	England	March 1970	Unit 10, Triangle Business Park, Quilteræs Way, Aylesbury, HP22 5SX, United Kingdom
WEBSTER, Nicola Esther RESIGNED	Director	01 Dec 2016	13 Sep 2018	United Kingdom	January 1975	Unit 10, Triangle Business Park, Stoke Mandeville, Aylesbury, HP21 7JT, United Kingdom
REIT(CORPORATE DIRECTORS) LIMITED RESIGNED	Director	15 Jul 2004	01 Mar 2006			5 Wigmore Street, London, W1U 1PB

EASTLAND, Duncan ACTIVE
Role: Director
Appointed on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 49 Molyneux Street, London, W1H 5JD

HOPKINSON, James Mark ACTIVE
Role: Director
Appointed on: 27 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 29, Marrow Way, Aylesbury, Buckinghamshire, HP22 8TQ

RUTTER, Bruce Edward ACTIVE
Role: Director
Appointed on: 28 Jan 2026
Country of Residence: England
Date of birth: May 1971
Address: Unit 12, Quilters Way, Aylesbury, Buckinghamshire, HP22 5BL, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

EASTLAND, Duncan ACTIVE

Director

27 Feb 2006

United Kingdom

March 1963

49 Molyneux Street, London, W1H 5JD

HOPKINSON, James Mark ACTIVE

Director

27 Feb 2006

United Kingdom

November 1950

29, Marrow Way, Aylesbury, Buckinghamshire, HP22 8TQ

RUTTER, Bruce Edward ACTIVE

Director

28 Jan 2026

England

May 1971

Unit 12, Quilters Way, Aylesbury, Buckinghamshire, HP22 5BL, England

TURNER, Paul Martin ACTIVE

Director

26 May 2026

England

March 1975

C/O Duncan & Bailey Kennedy, The Mews, 20 Amersham Hill, High Wycombe, Bucks, HP13 6NZ, England

BAILEY KENNEDY, Stephen RESIGNED

Secretary

27 Feb 2006

23 Apr 2021

Brambles, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH

CULL, David Geoffrey Maurice RESIGNED

Secretary

28 Sep 1993

51 Green Street, London, W1Y 3RH

HOLLAND, Philip John RESIGNED

Secretary

27 Jun 1996

15 Jul 2004

61 Badgers Gate, Dunstable, Bedfordshire, LU6 2BF

ROBERTS, Geoffrey Michael RESIGNED

Secretary

28 Sep 1993

27 Jun 1996

Brenchley 8 Hamilton Road, Sidcup, Kent, DA15 7HB

REIT (CORPORATE SERVICES) LIMITED RESIGNED

Secretary

15 Jul 2004

01 Mar 2006

5 Wigmore Street, London, W1U 1PB

BROWN, Helen Mary RESIGNED

Director

27 Feb 2006

28 Jan 2026

England

July 1950

19 Woodbank, Loosley Row, Princes Risborough, Buckinghamshire, HP27 0TS

CLAYFIELD, Trevor RESIGNED

Director

27 Feb 2006

13 Mar 2018

England

August 1944

Willow Wood, London Road East, Amersham, Buckinghamshire, HP7 9DH

CLEGG, Barry Stuart RESIGNED

Director

15 Jul 2004

United Kingdom

July 1952

The Gate House, 18a Ducks Hill Road, Northwood, Middlesex, HA6 2NR

CRAWFORD, David John RESIGNED

Director

27 Feb 2006

28 Jan 2026

United Kingdom

September 1946

1 Stevens Close, Eastcote, Pinner, Middlesex, HA5 2SN

CULL, David Geoffrey Maurice RESIGNED

Director

24 Aug 1993

30 Sep 1998

February 1947

8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW

DOSSETT, Roger John RESIGNED

Director

24 Aug 1993

15 Jul 2004

England

October 1946

Charlecote, Harewood Road, Chalfont St Giles, Buckinghamshire, HP8 4UA

GODLEMAN, Keith RESIGNED

Director

27 Feb 2006

22 Mar 2017

England

July 1955

8 Fairmile, Aylesbury, Buckinghamshire, HP21 7JT

HOPKINSON, James RESIGNED

Director

27 Feb 2006

14 Mar 2007

November 1950

Flat 2 Fairfield, 7 Amersham Road, Chesham Bois, Buckinghamshire, HP6 5PD

LITTLE, Jock RESIGNED

Director

06 Mar 2020

29 Nov 2021

United Kingdom

December 1960

Brightwell Grange, Britwell Road, Burnham, Bucks, SL1 8DF, England

MALONE, Kenneth Daniel RESIGNED

Director

30 Sep 1998

15 Jul 2004

February 1962

One Tree Cottage 18 Woodside Avenue, Beaconsfield, Buckinghamshire, HP9 1JJ

PAZIK, Karol RESIGNED

Director

03 Aug 2022

28 Jan 2026

England

February 1964

194 Wendover Road, Weston Turville, Aylesbury, Bucks, HP22 5TG, England

RUSH, Michael Derek RESIGNED

Director

27 Feb 2006

15 Dec 2017

England

May 1963

46 Albert Street, Aylesbury, Buckinghamshire, HP20 1LX

STAINES, Barry Raymond RESIGNED

Director

27 Feb 2006

30 Oct 2020

England

July 1948

Furst House, Southfield Drive, Hazlemere, Buckinghamshire, HP15 7HB

STEPHENSON, Ruth Elizabeth RESIGNED

Director

27 Feb 2006

12 May 2022

United Kingdom

March 1959

Drywick, 91 Ellesborough Road, Wendover, Buckinghamshire, HP22 6ES

TOMPKINS, Tony Norman RESIGNED

Director

24 Aug 1993

November 1947

The Kiln Lower Farm House, Halton Village, Aylesbury, Buckinghamshire, HP22 5NS

WALLIS, Sarah Ransome RESIGNED

Director

13 Sep 2018

20 Dec 2019

England

March 1970

Unit 10, Triangle Business Park, Quilteræs Way, Aylesbury, HP22 5SX, United Kingdom

WEBSTER, Nicola Esther RESIGNED

Director

01 Dec 2016

13 Sep 2018

United Kingdom

January 1975

Unit 10, Triangle Business Park, Stoke Mandeville, Aylesbury, HP21 7JT, United Kingdom

REIT(CORPORATE DIRECTORS) LIMITED RESIGNED

Director

15 Jul 2004

01 Mar 2006

5 Wigmore Street, London, W1U 1PB