Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Vanwall Road Management Company Limited
- Incorporated
- 29 June 1989 (37 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 Bell64 High StreetEpsomKT19 8AJ
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 (19 former)
31 July 2024
12 September 2022
21 June 2022
5 February 2018
10 December 2015
10 December 2015
1 February 2010
1 December 2009
Appointed Mutsaars, John Paul Henry as Secretary
25 September 2009
31 January 2008
1 May 2007
26 October 2006
18 October 2005
17 May 2002
7 January 2002
19 September 2000
19 September 2000
28 September 1999
1 April 1999
20 December 1998
30 June 1998
Resigned Davies, Ian Robert Duffy as Director
22 December 1997
22 December 1997
22 December 1997
Appointed Davies, Ian Robert Duffy as Director
25 July 1997
24 June 1997
10 January 1997
10 January 1997
10 January 1997
10 January 1997
7 October 1996
7 October 1996
12 November 1993
25 August 1993
25 August 1993
19 August 1993
19 August 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04039774
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01928246
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alpha Park (St Neots) Management Company Limited Owns 50–75% of shares
Cardinal Distribution Park Management Limited Owns 50–75% of shares
Sectordate Limited Owns 50–75% of shares
Vanwall 2 Management Company Limited Holds 25–50% of voting rights
Vanwall Road Management Company Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £47,485
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £78,282 | £55,418 | £23,461 | £31,425 | £23,925 | £16,757 |
| Debtors | £30,797 | £33,421 | ||||
| Cash | £47,485 | £21,997 | ||||
| Creditors (< 1 year) | £78,232 | £55,368 | £25,363 | £30,466 | £23,875 | £16,707 |
| Net Current Assets | £50 | £50 | £50 | £2,679 | £50 | £50 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 25 April 2025 | Total exemption full accounts | 30 September 2024 | ||
| 31 July 2024 | Termination of appointment of a director |
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