Warwick Technology Park Management Company (No.2) Limited

Active02725827 Private limited company
Incorporated
24 June 1992 (34 years)
Industry
Landscape service activities (81300)
Owned by
Warwickshire County Council
Accounts type
Small
Region
West Midlands
Address
Warwickshire County Council Shire Hall
Market Place
Warwick
CV34 4RL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 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 (17 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
16 July 2015
Resigned Rowe, David Norman Etheredge as Director
24 May 2011
Resigned Clarke, David as Director
1 April 2011
Appointed Betts, John Paul as Director
29 January 2010
Appointed Caborn, Leslie, Councillor as Director
21 December 2007
Resigned Deegan, John Liston Edwin as Director
17 March 2006
Resigned Speakman-Brown, Jonathan James as Director
15 December 2000
Appointed Rowe, David Norman Etheredge as Director
15 December 2000
Resigned Kolodotschko, Igor as Director
1 February 2000
Appointed Clarke, David as Director
1 February 2000
Resigned Freer, Stephen Roy as Director
31 March 1999
31 March 1999
Appointed Speakman-Brown, Jonathan James as Director
31 March 1999
Appointed Kolodotschko, Igor as Director
31 March 1999
Resigned Gennard, Arthur as Director
12 November 1997
11 November 1997
Appointed Laverty, Michael Francis Patrick as Director
7 November 1995
Appointed Swallow, Richard Philipson Barber as Director
24 May 1995
Resigned Air, Aarran as Director
9 November 1994
Resigned Rendell, Leslie William Arthur as Director
9 November 1994
Appointed Deegan, John Liston Edwin as Director
7 December 1993
Appointed Air, Aarran as Director
7 December 1993
Resigned Cole, David Charles as Director
8 March 1993
Appointed Freer, Stephen Roy as Director
8 March 1993
Appointed Rendell, Leslie William Arthur as Director
24 November 1992
Appointed Cole, David Charles as Director
24 November 1992
Appointed Carter, David Grenville as Secretary
24 November 1992
Appointed Gennard, Arthur as Director
24 November 1992
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
14 November 1992
Resigned Mikjon Limited as Corporate Nominee Director
24 June 1992
Appointed Mikjon Limited as Corporate Nominee Director
24 June 1992
Appointed E P S Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Warwickshire County Council
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Right to appoint and remove directors
County Council
Reg. no. None

Financials

Net Assets
£2,842

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,842 £2,842 £2,842 £2,842 £2,842 £2,842
Balance sheet detail
202520242023202220212020
Debtors£8,038£7,737£6,983£6,983£6,984£8,503
Creditors (< 1 year)£1,055£754£1,520
Creditors (> 1 year)£2,911£2,911£2,911£2,911£2,911£2,911
Net Current Assets£6,983£6,983£6,983£6,983£6,984£6,983
Net Assets£2,842£2,842£2,842£2,842£2,842£2,842
Shareholder Funds£2,842£2,842£2,842£2,842£2,842£2,842

Turnover£1,500£1,410£1,142£3,638£2,462
Cost of Sales£22£2,294£1,142
Gross Profit£1,500£1,410£1,120£1,344£1,320
Admin Expenses£1,500£1,410£1,120£1,344£1,320
Profit for Period£0£0£0£0£0

Filings 127

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 March 2026
18 August 2026Confirmation statement with updates18 August 2026
13 January 2026Confirmation statement with updates12 January 2026
7 January 2026Cancellation of shares
23 December 2025Statement of capital following an allotment of shares
Show all 127 filings

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