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FLEET BUSINESS PARK MANAGEMENT LIMITED

Company summary

Company number: 02762122
Status: ACTIVE
Incorporated / age: 5 November 199233 years
Registered office: C/O Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 06:00 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 Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALDANE, Mark ACTIVE	Secretary	25 Sep 2017				C/O Hurst Warne Commercial Property Management Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom
HALDANE, Mark Ian Edward ACTIVE	Director	29 Aug 2025		United Kingdom	July 1978	C/O Hurst Warne Commercial Property Management Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom
ATKINSON, Nicholas James Vivian RESIGNED	Secretary	15 Feb 2005	25 Sep 2017			Stone House, Farnham Road, Liss, Hampshire, GU33 6LT
PORTEOUS, Roland Mark RESIGNED	Secretary	05 Oct 2000	11 Feb 2004			Wisborough, Lincolns Hill, Chiddingfold, Surrey, GU8 4UW
SMITH, Nicholas Craig RESIGNED	Secretary	12 Feb 2004	14 Feb 2005			12 The Brambles, Godalming, Surrey, GU7 2QY
STEWART, Miriam Rhoda RESIGNED	Secretary	05 Nov 1992	05 Oct 2000			Tally Ho, The Street, Mortimer, Berks, RG7 3RD
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	05 Nov 1992	05 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
FISHER, John Hubert RESIGNED	Director	05 Nov 1992	25 Jun 2001	United Kingdom	October 1957	Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH
FOX, Richard Paul RESIGNED	Director	25 Jun 2001	07 Dec 2017	England	January 1953	22 Barbara Close, Church Crookham, Fleet, Hampshire, GU52 6AX
PRICE, Robert Edward RESIGNED	Director	11 Aug 2003	27 Nov 2006	United Kingdom	September 1956	Cart Cottage, Church Lane Cliddesden, Basingstoke, Hampshire, RG25 2JQ
SIBERT, Paul James RESIGNED	Director	27 Nov 2006	29 Aug 2025	Wales	July 1952	Glaspant Manor, Capel Iwan, Newcastle Emlyn, Carmarthenshire, SA38 9LS
STEWART, Miriam Rhoda RESIGNED	Director	05 Nov 1992	01 Jul 2002		April 1940	Tally Ho, The Street, Mortimer, Berks, RG7 3RD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	05 Nov 1992	05 Nov 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

HALDANE, Mark ACTIVE
Role: Secretary
Appointed on: 25 Sep 2017
Address: C/O Hurst Warne Commercial Property Management Ltd, Atlantic House, 96a Clarence Road, Fleet, Hampshire, GU51 3XU, United Kingdom

PORTEOUS, Roland Mark RESIGNED
Role: Secretary
Appointed on: 05 Oct 2000
Resigned on: 11 Feb 2004
Address: Wisborough, Lincolns Hill, Chiddingfold, Surrey, GU8 4UW

STEWART, Miriam Rhoda RESIGNED
Role: Secretary
Appointed on: 05 Nov 1992
Resigned on: 05 Oct 2000
Address: Tally Ho, The Street, Mortimer, Berks, RG7 3RD

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

FISHER, John Hubert RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 25 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Saxon House, Pearson Road, Sonning, Berkshire, RG4 6UH

FOX, Richard Paul RESIGNED
Role: Director
Appointed on: 25 Jun 2001
Resigned on: 07 Dec 2017
Country of Residence: England
Date of birth: January 1953
Address: 22 Barbara Close, Church Crookham, Fleet, Hampshire, GU52 6AX

SIBERT, Paul James RESIGNED
Role: Director
Appointed on: 27 Nov 2006
Resigned on: 29 Aug 2025
Country of Residence: Wales
Date of birth: July 1952
Address: Glaspant Manor, Capel Iwan, Newcastle Emlyn, Carmarthenshire, SA38 9LS

STEWART, Miriam Rhoda RESIGNED
Role: Director
Appointed on: 05 Nov 1992
Resigned on: 01 Jul 2002
Date of birth: April 1940
Address: Tally Ho, The Street, Mortimer, Berks, RG7 3RD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Nov 1992
Resigned on: 05 Nov 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP