56 Warminster Road Management Limited

Active03136667 Private limited company
Incorporated
11 December 1995 (30 years)
Industry
Residents property management (98000)
Owned by
Neil Douglas Alan Hawker
Jeremy Nicholas Newcombe
Accounts type
Unaudited abridged
Region
South West
Address
Unit D2 Southgate
Commerce Park
Frome
BA11 2RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2004
British
Born December 1963 (62)
Director · Appointed 29 January 2004
British
Born February 1960 (66)
Officer history (11 former)
31 May 2018
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
18 December 2017
Resigned Gosman, Sara as Secretary
18 December 2017
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
14 January 2015
Appointed Gosman, Sara as Secretary
9 December 2014
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
1 October 2014
Resigned Velleman, Deborah Mary as Secretary
1 March 2004
Resigned Heal, Simon John as Director
1 March 2004
Resigned Holden, Deborah Ann as Director
1 March 2004
Resigned Heal, Simon John as Secretary
29 January 2004
Appointed Newcombe, Jeremy Nicholas as Director
29 January 2004
Appointed Velleman, Deborah Mary as Secretary
29 January 2004
Appointed Hawker, Neil Douglas Alan as Director
7 October 1998
Appointed Heal, Simon John as Director
7 October 1998
Appointed Holden, Deborah Ann as Director
7 October 1998
Appointed Heal, Simon John as Secretary
7 October 1998
Resigned Austen, Sharon Elizabeth as Secretary
7 October 1998
Resigned Tye, Christopher as Director
11 December 1995
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 December 1995
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
11 December 1995
Appointed L & A Registrars Limited as Corporate Nominee Director
11 December 1995
Resigned L & A Registrars Limited as Corporate Nominee Director
11 December 1995
Appointed Austen, Sharon Elizabeth as Secretary
11 December 1995
Appointed Tye, Christopher as Director

Ownership 2 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 December 1963 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£4
Cash
£4
Employees
2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£4£4£4£4£4
Cash£4£4£4£4£4£4£4
Net Current Assets£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Unaudited abridged accounts31 December 2025
7 January 2026Confirmation statement with updates11 December 2025
22 September 2025Unaudited abridged accounts31 December 2024
15 January 2025Confirmation statement with updates11 December 2024
15 March 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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