Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Shaftesbury House Management Company (Warminster) Limited
- Incorporated
- 5 August 2005 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Boyes Turner Trust Corporation Limited
- Accounts type
- Micro entity
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2025
British
Born October 1966 (60)
Boyes Turner Trust Corporation Limited
Corporate Director · Appointed 10 February 2025
Officer history (6 former)
10 February 2025
10 February 2025
Appointed Boyes Turner Trust Corporation Limited as Corporate Director
10 February 2025
Resigned Jenks, Peter John as Director
16 March 2022
Appointed Jenks, Peter John as Director
23 October 2021
Resigned Jenks, Joan Margaret as Director
24 July 2016
Resigned Jenks, Oliver Chester as Secretary
24 July 2016
Resigned Jenks, Oliver Chester as Director
20 October 2005
Appointed Jenks, Oliver Chester as Director
20 October 2005
Appointed Jenks, Joan Margaret as Director
20 October 2005
Appointed Jenks, Oliver Chester as Secretary
20 October 2005
20 October 2005
5 August 2005
5 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13051154
Former controllers (4)
10 February 2025
Ceased Katherine Anne Jenks — Owns 75–100% of shares
10 February 2025
Ceased Peter John Jenks — Owns 75–100% of shares
10 February 2025
Ceased Iain Gerrard — Owns 75–100% of shares
23 October 2021
Ceased Joan Margaret Jenks — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Boyes Turner Services Limited Owns 75–100% of shares
Boyes Turner Trust Corporation Limited Owns 75–100% of shares
Shaftesbury House Management Company (Warminster) Limited This company Owns 75–100% of shares
CPR Costs Lawyers Limited Owns 75–100% of shares
Network Hero Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £40,666 | £16,867 | £18,312 | £23,039 | |
| Creditors (< 1 year) | £624 | £47,192 | £16,865 | £18,310 | £23,037 | |
| Net Current Assets | (£624) | (£6,526) | £2 | £2 | £2 | |
| Shareholder Funds | (£624) | (£6,526) | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 22 October 2026 | Director's details changed | |||
| 22 October 2026 | Registered office address changed | |||
| 17 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 29 May 2026 | Micro company accounts | 31 August 2025 |
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