Whaddon Business Park Management Company Limited

Active02253835 Private limited company
Incorporated
9 May 1988 (38 years)
Industry
Residents property management (98000)
Owned by
Mark Nicholas Butson
Accounts type
Total exemption full
Region
South East
Address
New Kings Court Tollgate
Chandler's Ford
Eastleigh
SO53 3LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 July 2014
Gray, Rosalind
Secretary · Appointed 1 May 2014
Director · Appointed 5 March 2014
British
Born August 1962 (64)
Director · Appointed 31 March 2001
British
Born June 1963 (63)
Director · Appointed 28 June 1994
British
Born December 1950 (75)
Officer history (14 former)
5 October 2017
Resigned Longworth, Robin Mark as Director
1 September 2014
Resigned Grazebrook, James as Director
28 July 2014
Appointed Blakelaw Secretaries Limited as Corporate Secretary
1 May 2014
Appointed Gray, Rosalind as Secretary
30 April 2014
Resigned Nash, Geoffrey Terence as Secretary
5 March 2014
Appointed Butson, Mark Nicholas as Director
4 March 2014
Resigned Snelgrove, Philip Charles as Director
1 December 2010
Appointed Snelgrove, Philip Charles as Director
4 November 2010
Resigned Hewlett, Daniel Mark as Director
17 April 2009
Appointed Longworth, Robin Mark as Director
5 June 2008
Resigned Mateo, Francisco as Director
12 October 2006
Appointed Mateo, Francisco as Director
12 October 2006
Resigned Stone, Peter James as Director
31 March 2001
Appointed Gray, Rosalind Violet as Director
21 March 2001
Appointed Grazebrook, James as Director
6 December 2000
Resigned Plumridge, Darryl Lee as Director
7 January 2000
Appointed Hewlett, Daniel Mark as Director
7 January 2000
25 March 1999
Resigned Robertson, James Alistair David as Director
16 April 1998
Resigned Butson, Mark Nicholas as Director
15 April 1998
16 April 1997
Appointed Plumridge, Darryl Lee as Director
16 April 1997
Appointed Stone, Peter James as Director
16 April 1997
Appointed Butson, Mark Nicholas as Director
16 April 1997
Resigned Grazebrook, James as Director
16 April 1997
Resigned Rose, Graham Douglas as Director
28 June 1994
Appointed De Bidaph, Michael as Director
28 March 1994
Resigned Griffiths, Mervyn Richard as Director
1 April 1993
Appointed Robertson, James Alistair David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

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

Cash
£98,722
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2024 2025 £8,398 £8,409 £8,925 £9,711
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£0
Current Assets£122,016£85,777£120,984£124,742
Debtors£23,294£25,257£23,085£20,027
Cash£98,722£60,520£97,899£104,715
Creditors (< 1 year)£112,305£76,852£111,604£112,575£116,344
Net Current Assets£9,711£8,925£8,409£8,398
Shareholder Funds£9,711£8,925£8,409£8,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates28 June 2026
12 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with no updates28 June 2025
20 March 2025Total exemption full accounts30 June 2024
24 July 2024Confirmation statement with updates28 June 2024
Show all recent filings

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