Warboys Industrial Estate Management Company Limited HUNTINGDON


Founded in 2014, Warboys Industrial Estate Management Company, classified under reg no. 09214107 is an active company. Currently registered at Unit 2 Warboys Airfield Industrial Estate PE28 2SH, Huntingdon the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Andrew S., Robert T.. Of them, Andrew S., Robert T. have been with the company the longest, being appointed on 5 February 2015. As of 13 May 2024, there were 3 ex directors - Stephen C., Matthew G. and others listed below. There were no ex secretaries.

Warboys Industrial Estate Management Company Limited Address / Contact

Office Address Unit 2 Warboys Airfield Industrial Estate
Office Address2 Warboys
Town Huntingdon
Post code PE28 2SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09214107
Date of Incorporation Thu, 11th Sep 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (48 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Andrew S.

Position: Director

Appointed: 05 February 2015

Robert T.

Position: Director

Appointed: 05 February 2015

Stephen C.

Position: Director

Appointed: 05 February 2015

Resigned: 03 February 2017

Matthew G.

Position: Director

Appointed: 28 October 2014

Resigned: 05 February 2015

Cromwell Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 11 September 2014

Resigned: 05 February 2015

Robert H.

Position: Director

Appointed: 11 September 2014

Resigned: 28 October 2014

Cromwell Director Limited

Position: Corporate Director

Appointed: 11 September 2014

Resigned: 05 February 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Robert T. This PSC has 25-50% voting rights and has 25-50% shares.

Robert T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets2 5203 8505 618   
Debtors  5 6185 6185 6185 618
Net Assets Liabilities444444
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 3881 3881 3881 3881 3881 388
Average Number Employees During Period  2222
Creditors1 1282 4584 2264 2264 2264 226
Net Current Assets Liabilities1 3921 3921 3921 3921 3921 392
Other Creditors  3 6573 6573 6573 657
Total Assets Less Current Liabilities1 3921 3921 392   
Trade Creditors Trade Payables  569569569569
Trade Debtors Trade Receivables  5 6185 6185 6185 618

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Confirmation statement with no updates Mon, 11th Sep 2023
filed on: 25th, October 2023
Free Download (3 pages)

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