Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
The Warrens Business Park Management Company Limited
- Incorporated
- 21 August 2001 (25 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Anil Gopal MistryPaul Timmerman
- Accounts type
- Small
- Region
- South West
- Address
- 2nd FloorSouth One Castle ParkTower HillBristolBS2 0JA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 28 July 2006
British
Director · Appointed 14 October 2004
British
Born March 1961 (65)
Director · Appointed 14 October 2004
Dutch
Born June 1963 (63)
Officer history (4 former)
28 July 2006
28 July 2006
Resigned Cockayne, Laura Elizabeth as Secretary
14 October 2004
14 October 2004
14 October 2004
Appointed Cockayne, Laura Elizabeth as Secretary
30 April 2004
30 April 2004
30 April 2004
21 August 2001
21 August 2001
21 August 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1961 (65)
Dutch
Born June 1963 (63)
Financials
Balance sheet as at 31 March 2026 · small accounts
- Cash
- £33,030
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £33,553 | £31,997 | £30,478 | £28,393 | £28,369 | £28,933 | £28,666 |
| Debtors | £523 | £522 | £460 | £392 | £644 | £509 | £480 |
| Cash | £33,030 | £31,475 | £30,018 | £28,001 | £27,725 | £28,424 | £28,186 |
| Creditors (< 1 year) | £33,433 | £31,877 | £30,358 | £28,273 | £28,249 | £28,813 | £28,546 |
| Net Current Assets | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £120 | £120 | £120 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 9 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 23 February 2026 | Registered office address changed | |||
| 15 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 15 July 2025 | Accounts for a small company | 31 March 2025 |
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