Warwick Technology Park Management Company Limited

Active02183900 Private limited company
Incorporated
27 October 1987 (39 years)
Industry
Landscape service activities (81300)
Controlled by
Warwickshire County Council
Accounts type
Small
Region
West Midlands
Address
Warwickshire County Council
Shire Hall
Warwick
CV34 4RL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born May 1972 (54)
Director · Appointed 5 February 2019
English
Born November 1972
Duxbury, Sarah Elizabeth
Secretary · Appointed 27 June 2017
Officer history (15 former)
13 December 2023
Appointed Lewis, Martin John as Director
13 October 2023
Resigned Caborn, Leslie, Councillor as Director
5 February 2019
Appointed Cusack, Craig as Director
31 January 2019
Resigned Betts, John Paul as Director
27 June 2017
Appointed Duxbury, Sarah Elizabeth as Secretary
20 June 2017
Resigned Carter, David Grenville as Secretary
24 May 2011
Resigned Clarke, David as Director
1 April 2011
Appointed Betts, John Paul as Director
27 July 2010
Resigned Quinn, Bernard Patrick as Director
12 February 2010
Appointed Caborn, Leslie, Councillor as Director
21 December 2007
Resigned Deegan, John Liston Edwin as Director
30 June 2007
Resigned Powell, Geoffrey William as Director
11 December 2002
Appointed Quinn, Bernard Patrick as Director
27 October 2002
Resigned Hamill, Alastair as Director
9 November 2000
Appointed Hamill, Alastair as Director
9 November 2000
Resigned Rees, Alan as Director
28 February 2000
Appointed Powell, Geoffrey William as Director
1 February 2000
Resigned Freer, Stephen Roy as Director
1 February 2000
Appointed Clarke, David as Director
23 December 1999
Resigned Christian, David Harold Gordon as Director
12 November 1997
11 November 1997
Appointed Laverty, Michael Francis Patrick as Director
7 November 1995
Appointed Rees, Alan as Director
7 November 1995
Resigned Gallon, Albert Edward as Director
9 November 1994
Appointed Deegan, John Liston Edwin as Director
9 November 1994
Resigned Rendell, Leslie William Arthur as Director
2 January 1992
Appointed Freer, Stephen Roy as Director
19 December 1991
Resigned Hunt, John Philip as Director
19 December 1991
Appointed Christian, David Harold Gordon as Director
19 December 1991
Appointed Gallon, Albert Edward as Director

Ownership 1 active

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

Warwickshire County Council
Legal person · Notified 6 April 2016
Right to appoint and remove directors
Local Authority

Financials

Net Assets
£12

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £13 £13 £12 £12 £12 £12
Balance sheet detail
202520242023202220212020
Debtors£9,231£7,826£6,397£5,054£8,560£6,461
Creditors (< 1 year)£5,155£3,750£2,321£978£4,483£2,384
Creditors (> 1 year)£2,798£2,798£2,798£2,798£2,798£2,798
Net Current Assets£4,076£4,076£4,076£4,076£4,077£4,077
Net Assets£12£12£12£12£13£13
Shareholder Funds£12£12£12£12£13£13

Turnover£1,500£1,410£1,155£5,090£3,184
Cost of Sales£36£3,746£1,864
Gross Profit£1,500£1,410£1,119£1,344£1,320
Admin Expenses£1,500£1,410£1,120£1,344£1,320
Operating Profit(£1)
Profit Before Tax(£1)
Profit for Period£0£0(£1)£0£0

Filings 139

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026
17 July 2026Confirmation statement with no updates16 July 2026
11 November 2025Accounts for a small company31 March 2025
18 July 2025Confirmation statement with no updates18 July 2025
19 December 2024Accounts for a small company31 March 2024
Show all 139 filings

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