Witney No:1 Management Limited

Active03605521 Private limited company
Incorporated
28 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
3/11 Witney Road
Nuffield Estate
Poole
BH17 0GJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Freeman, Paul Anthony
Secretary · Appointed 7 June 2016
Director · Appointed 15 August 2002
English
Born March 1964 (62)
Director · Appointed 15 August 2002
English
Born November 1960
Officer history (9 former)
11 June 2026
Resigned Goldney, Philip Tom as Director
9 October 2017
Resigned Freeman, John Anthony as Director
9 May 2017
Resigned Moakes, Graham Richard as Director
7 June 2016
Appointed Freeman, Paul Anthony as Secretary
7 June 2016
Resigned Freeman, John Anthony as Secretary
31 March 2006
Resigned Lancaster, Anthony Edwin as Director
15 August 2002
Appointed Freeman, Andrew John as Director
15 August 2002
Appointed Freeman, Paul Anthony as Director
8 August 2000
Appointed Freeman, John Anthony as Secretary
8 August 2000
Appointed Goldney, Philip Tom as Director
8 August 2000
Appointed Freeman, John Anthony as Director
8 August 2000
Appointed Lancaster, Anthony Edwin as Director
8 August 2000
Resigned Macintosh, Kenneth as Secretary
8 August 2000
Resigned Barker, Kenneth William as Director
8 August 2000
Resigned Dyball, Adrian Stuart Brennan as Director
8 May 2000
Appointed Moakes, Graham Richard as Director
28 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1998
Appointed Macintosh, Kenneth as Secretary
28 July 1998
Appointed Barker, Kenneth William as Director
28 July 1998
Appointed Dyball, Adrian Stuart Brennan as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2016
Owns 25–50% of shares
Limited Company
Reg. no. 2008384

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13,341
Current Ratio
419.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £9,639 £9,833 £10,127 £11,303 £12,619 £12,710 £13,341
Balance sheet detail
2025202420232022202120202019
Current Assets£12,152£11,563£11,538£11,561£8,981£10,048£8,577
Creditors (< 1 year)(£29)£26£87£258£14£215£43
Net Current Assets£13,341£12,710£12,619£11,303£10,127£9,833£9,639
Net Assets£13,341£12,710£12,619£11,303£10,127£9,833£9,639
Shareholder Funds£13,341£12,710£12,619£11,303£10,127£9,833£9,639

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2025Confirmation statement with no updates28 July 20253
18 June 2025Micro company accounts30 September 20242
29 July 2024Confirmation statement with no updates28 July 20243
18 June 2024Micro company accounts30 September 2023
31 July 2023Confirmation statement with no updates28 July 20233
Show all recent filings

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