Vanwall Business Park Management Company Limited

Active01928246 Private limited company
Incorporated
3 July 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
South East
Address
C/o Bridger Bell
64 High Street
Epsom
KT19 8AJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mutsaars, John Paul Henry
Secretary · Appointed 1 December 2009
Director · Appointed 26 October 2006
British
Born July 1973 (53)
Officer history (18 former)
31 July 2024
Resigned Twelftree, Rosa as Director
12 September 2022
Resigned Hall, Catherine as Director
6 October 2020
Appointed Twelftree, Rosa as Director
5 February 2018
Resigned Sloane, Matthew Richard as Director
26 November 2015
Appointed Sloane, Matthew Richard as Director
26 November 2015
Appointed Hall, Catherine as Director
1 February 2010
Resigned Dingley, Rupert John as Director
1 December 2009
Appointed Mutsaars, John Paul Henry as Secretary
25 September 2009
Resigned White, Christopher David as Secretary
31 January 2008
Appointed Dingley, Rupert John as Director
1 May 2007
Resigned Doyle, Stephen John as Director
26 October 2006
Appointed Clements, Mark as Director
31 March 2005
Resigned Snellgrove, Barry as Director
11 July 2003
Appointed Snellgrove, Barry as Director
11 July 2003
Resigned Reed, John Richard as Director
17 May 2002
Resigned Filmore, Edward James, Dr as Director
7 January 2002
Appointed Reed, John Richard as Director
19 September 2000
Appointed White, Christopher David as Secretary
19 September 2000
Resigned Davies, Maureen as Secretary
28 April 1999
Appointed Doyle, Stephen John as Director
20 December 1998
Resigned Burns, Peter as Director
22 December 1997
Resigned Mote, Henry Anthony as Secretary
22 December 1997
Appointed Davies, Maureen as Secretary
25 July 1997
Appointed Burns, Peter as Director
24 June 1997
Resigned Daniel, Graham Geoffrey as Director
10 January 1997
Resigned Young, Simon Charles as Secretary
10 January 1997
Appointed Mote, Henry Anthony as Secretary
10 January 1997
Resigned Young, Simon Charles as Director
10 January 1997
Resigned Mote, Henry Anthony as Director
7 December 1995
Appointed Filmore, Edward James, Dr as Director
7 December 1995
Appointed Daniel, Graham Geoffrey as Director
25 August 1993
Appointed Young, Simon Charles as Secretary
25 August 1993
Appointed Young, Simon Charles as Director
19 August 1993
Resigned Jackson, Peter as Secretary
19 August 1993
Resigned Jackson, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 1032911

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Vanwall Business Park Management Company Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£157
Cash
£126,601
Current Ratio
4.2x

Trend

Net Assets
£0 £50 £100 £150 £200 2020 2021 2022 2023 2024 2025 £157 £157 £157 £157 £157 £157
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50£50
Current Assets£132,027£122,052£108,385£101,566£94,316£86,056
Debtors£5,426£5,892
Cash£126,601£116,160
Creditors (< 1 year)£31,631£21,656£1,833£615£329£1,009
Creditors (> 1 year)£106,445£100,844£93,880£84,940
Net Current Assets£100,396£100,396£106,552£100,951£93,987£85,047
Net Assets£157£157£157£157£157£157
Shareholder Funds£157£157£157£157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates10 July 2026
25 June 2026Total exemption full accounts30 September 2025
27 May 2026Confirmation statement with updates27 May 2026
9 June 2025Confirmation statement with no updates7 June 2025
25 April 2025Total exemption full accounts30 September 2024
Show all recent filings

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