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PROGRESS BUSINESS PARK MANAGEMENT COMPANY LIMITED
124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
ActivePrivate Limited CompanyINC 1988SIC 68320
Company Information
Registered Address124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Incorporated8 November 1988
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 68320 — Management of real estate on a fee or contract basis
Accounts & Filings
Accounts Next Due30 June 2027
Accounts Last Filed30 September 2025
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £37,599 | £33,941 | £30,993 | £26,284 | £22,976 | £21,125 | £18,048 | £15,575 | £12,921 | £10,985 | £8,583 |
| Cash | — | — | — | — | — | — | — | — | — | £12,317 | £8,462 |
| Current assets | £39,585 | £34,517 | £32,415 | £27,460 | £23,874 | £22,402 | £18,628 | £16,497 | £14,184 | £12,317 | £8,555 |
| Creditors | £1,836 | £694 | £1,330 | £776 | £498 | £877 | £580 | £922 | £1,263 | £1,332 | £-28 |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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