Bourne End Property (Industrial) Limited

Active04537818 Private limited company
Incorporated
17 September 2002 (24 years)
Previously known as
Quinton Commercial Limited (until 7 September 2005)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Matthew James Commander
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 October 2005
British
Director · Appointed 7 September 2005
British
Born March 1969 (57)
Officer history (5 former)
30 November 2018
Resigned Wilkinson, Francis Edward Ross as Director
20 October 2005
Appointed Commander, Matthew James as Secretary
20 October 2005
Appointed Wilkinson, Francis Edward Ross as Director
20 October 2005
Resigned Wareing, Richard George as Secretary
7 September 2005
Appointed Commander, Matthew James as Director
7 September 2005
Resigned Craddock, Alan as Director
17 September 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
17 September 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
17 September 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
17 September 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
17 September 2002
Appointed Craddock, Alan as Director
17 September 2002
Appointed Wareing, Richard George as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1969 (57)
Former controllers (1)
30 November 2018
Ceased Francis Edward Ross Wilkinson — Owns 25–50% of shares

Financials

Net Assets
£1,015,557
Cash
£2,525
Employees
2
Debt Ratio
23%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £629,383 £709,477 £788,490 £982,741 £1,015,557
Balance sheet detail
202520242023202220212020
Fixed Assets£1,321,939£1,321,967£629,783£511,264£511,334
Current Assets£2,655£421,036£311,736£246,578£163,778
Debtors£130£130£76£106£383
Cash£2,525£420,906£311,660£246,472£163,395
Creditors (< 1 year)£304,721£754,312£817,588£143,464£35,864£29,479
Creditors (> 1 year)£0£3,095£6,391£9,565£12,501£16,250
Net Current Assets(£302,066)(£333,276)£168,272£210,714£134,299
Net Assets£1,015,557£982,741£788,490£709,477£629,383
Shareholder Funds£1,015,557£982,741£788,490£709,477£629,383

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts30 June 2026
4 March 2026Satisfaction of a charge in full
4 March 2026Satisfaction of a charge in full
4 March 2026Satisfaction of a charge in full
6 November 2025Unaudited abridged accounts30 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?