Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Warwick Way Management Limited
- Incorporated
- 20 October 1997 (29 years)
- Industry
- Non-trading company (74990)
- Directors
- William Ban Lao
- Owned by
- Theresa Mary HallWilliam Ban Lao
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 32-36 High StreetHemingford GreyPE28 9BJ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2025
British
Born December 1960 (65)
Director · Appointed 18 January 2013
British
Born December 1961 (64)
Lao, William Ban
Director · Appointed 23 June 2012
British
Born December 1968 (57)
Officer history (12 former)
30 April 2025
Resigned Tantam, Mark Andrew as Director
30 April 2025
30 April 2025
11 November 2013
Resigned Hall, Theresa Mary as Secretary
18 January 2013
18 January 2013
Resigned Macdonald, Barbara Ann as Director
18 January 2013
Appointed Hall, Theresa Mary as Secretary
18 January 2013
Resigned Macdonald, Barbara Ann as Secretary
23 June 2012
Resigned Woodward, Neil Duncan as Director
23 June 2012
Appointed Tantam, Mark Andrew as Director
23 June 2012
23 June 2012
Appointed Lao, William Ban as Director
23 June 2012
Resigned Woodward, Zoe Justina as Director
20 November 2007
Appointed Macdonald, Barbara Ann as Secretary
20 March 2007
Resigned Macdonald, Alisdair as Secretary
10 May 2004
Appointed Woodward, Neil Duncan as Director
10 May 2004
Appointed Macdonald, Barbara Ann as Director
25 July 2001
Appointed Woodward, Zoe Justina as Director
25 July 2001
Resigned Lee, Meredith as Director
16 July 2000
Appointed Lee, Meredith as Director
16 July 2000
Resigned Wells, Elizabeth Yvonne as Director
20 October 1997
20 October 1997
20 October 1997
20 October 1997
Appointed Wells, Elizabeth Yvonne as Director
20 October 1997
Appointed Macdonald, Alisdair as Secretary
20 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1961 (64)
William Ban Lao
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1968 (57)
Former controllers (1)
28 March 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,565
- Cash
- £4,127
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £6,759 | £6,062 | £7,459 | £5,183 | ||
| Debtors | £600 | £600 | ||||
| Cash | £4,127 | £6,759 | £5,462 | £7,459 | £4,583 | £5,384 |
| Creditors (< 1 year) | £1,503 | £1,503 | £300 | £300 | ||
| Creditors (> 1 year) | £562 | £1,146 | ||||
| Net Current Assets | £4,127 | £6,759 | £4,559 | £5,956 | £4,883 | £5,084 |
| Net Assets | £3,565 | £5,613 | £4,559 | £5,956 | £4,883 | £5,084 |
| Shareholder Funds | £3,565 | £5,613 | £4,559 | £5,956 | £4,883 | £5,084 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 10 November 2025 | Confirmation statement with updates | 27 October 2025 | ||
| 7 November 2025 | Director's details changed | |||
| 7 November 2025 | Change of details for a person with significant control | |||
| 6 November 2025 | Change of details for a person with significant control |
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