13/15 Portway Warminster (Management) Company Limited

Active02689443 Private limited company
Incorporated
20 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
David Lambert
Accounts type
Micro entity
Region
South West
Address
36 1st Floor
36 High Street
Warminster
BA12 9AF

Filing status

Accounts due
26 November 2026
Last accounts
26 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lambert, David
Director · Appointed 7 August 2026
British
Born June 1966 (60)
Officer history (13 former)
7 August 2026
Appointed Lambert, David as Director
7 August 2026
Resigned Lambert, David as Director
20 July 2026
Resigned Loftus, Jan as Director
20 November 2023
Resigned Gibson, Michael Anthony as Director
9 August 2023
Resigned Hyland, Steven as Director
11 March 2022
Resigned Gibson, Sarah Louise as Secretary
23 January 2019
Appointed Lambert, David as Director
13 December 2018
Appointed Loftus, Jan as Director
1 June 2016
Appointed Gibson, Sarah Louise as Secretary
24 August 2015
Resigned Loftus, John Vincent as Secretary
24 August 2015
Resigned Loftus, John Vincent as Director
1 August 2003
Resigned Brown, Alistair Paul as Director
12 July 2001
Appointed Loftus, John Vincent as Secretary
12 July 2001
Appointed Loftus, John Vincent as Director
12 July 2001
Resigned Corbett, Sharron Ann as Secretary
27 January 2001
Appointed Gibson, Michael Anthony as Director
26 January 2001
Resigned Robinson, Karen Anne as Director
18 September 1998
Appointed Hyland, Steven as Director
1 March 1998
Resigned Booth, Lynne Marie as Director
17 February 1998
Appointed Robinson, Karen Anne as Director
1 January 1995
Appointed Booth, Lynne Marie as Director
1 January 1995
Appointed Brown, Alistair Paul as Director
1 January 1995
Resigned Inglis, Estelle Nadine as Director
20 February 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 February 1992
Appointed Inglis, Estelle Nadine as Director
18 February 1992
Appointed Corbett, Sharron Ann as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 26 February 2025 · micro entity accounts

Net Assets
£902
Employees
2
Debt Ratio
76%
Current Ratio
1227.7x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,743 £2,015 £1,308 £1,236 £971 £902
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£3,683£2,183£1,738£2,554£3,179£2,607
Creditors (< 1 year)£3£3£3£3£3£3
Net Current Assets£3,680£2,180£1,735£2,551£3,176£2,604
Net Assets£902£971£1,236£1,308£2,015£1,743
Shareholder Funds£902£971£1,236£1,308£2,015£1,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 August 2026Compulsory strike-off action has been discontinued

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