Warboys Industrial Estate Management Company Limited

Active09214107 Private limited company
Incorporated
11 September 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Robert James Truscott
Accounts type
Total exemption full
Region
East of England
Address
Unit 2 Warboys Airfield Industrial Estate
Warboys
Huntingdon
PE28 2SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2015
British
Born November 1961
Director · Appointed 5 February 2015
British
Born October 1970 (56)
Officer history (5 former)
3 February 2017
Resigned Casey, Stephen Peter as Director
5 February 2015
Appointed Swannell, Andrew Nicholas as Director
5 February 2015
Appointed Truscott, Robert James as Director
5 February 2015
Appointed Casey, Stephen Peter as Director
5 February 2015
Resigned Girling, Matthew Geoffrey Kennard as Director
5 February 2015
Resigned Valad Secretarial Services Limited as Corporate Secretary
5 February 2015
Resigned Valsec Director Limited as Corporate Director
28 October 2014
Appointed Girling, Matthew Geoffrey Kennard as Director
28 October 2014
Resigned Howe, Robert Philip Graham as Director
11 September 2014
Appointed Howe, Robert Philip Graham as Director
11 September 2014
Appointed Valad Secretarial Services Limited as Corporate Secretary
11 September 2014
Appointed Valsec Director Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£5,618
Debtors£5,618£5,618£5,618£5,618£5,618£5,618
Creditors (< 1 year)£4,226£4,226£4,226£4,226£4,226£4,226£4,226
Net Current Assets£1,392£1,392£1,392£1,392£1,392£1,392£1,392
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Total exemption full accounts30 September 2025
16 October 2025Confirmation statement with no updates11 September 2025
3 June 2025Total exemption full accounts30 September 2024
23 October 2024Confirmation statement with no updates11 September 2024
10 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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