Waltham Business Park Estate Management Company Limited

Active10411871 Private limited company
Incorporated
5 October 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
James Malcolm Watson
Accounts type
Micro entity
Region
South East
Address
Avalon House
Waltham Business Park Brickyard Road
Swanmore
Southampton
SO32 2SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mcintyre, James
Director · Appointed 23 September 2026
British
Born August 1967 (59)
Watson, James Malcolm
Secretary · Appointed 4 October 2017
Director · Appointed 4 October 2017
British
Born December 1949 (76)
Director · Appointed 5 October 2016
British
Born January 1939 (87)
Officer history (4 former)
23 September 2026
Appointed Mcintyre, James as Director
23 September 2026
Resigned Mcintyre, James as Director
2 February 2026
Resigned Morley, Stuart James as Director
29 September 2025
Resigned Steele, Graham as Director
22 July 2025
Resigned Makinson, Stuart George as Director
13 August 2018
Appointed Makinson, Stuart George as Director
2 November 2017
Appointed Steele, Graham as Director
4 October 2017
Appointed Watson, James Malcolm as Secretary
4 October 2017
Appointed Willis, Ronald Joseph as Director
4 October 2017
Appointed Morley, Stuart James as Director
4 October 2017
Appointed Mcintyre, James as Director
5 October 2016
Appointed Watson, James Malcolm as Director

Ownership 1 active

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

Individual · Notified 5 October 2016
Owns 75–100% of shares
British
Born January 1939 (87)

Financials

Net Assets
(£14,239)
Debt Ratio
562%
Current Ratio
5.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£5,644) (£5,415) (£14,075) (£14,883) (£13,063) (£14,239)
Balance sheet detail
202520242023202220212020
Fixed Assets£540£540£540£540£540£540
Current Assets£2,540£3,508£1,672£3,513£3,179£2,280
Creditors (< 1 year)£456£453£406£381£362
Creditors (> 1 year)£16,863£16,658£17,722£8,753£8,102
Net Current Assets£2,084£3,055£1,240£3,107£2,798£1,918
Net Assets(£14,239)(£13,063)(£14,883)(£14,075)(£5,415)(£5,644)
Shareholder Funds(£14,239)(£13,063)(£14,883)(£14,075)(£5,415)(£5,644)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 March 2026
4 February 2026Termination of appointment of a director
17 December 2025Micro company accounts31 March 2025
3 October 2025Termination of appointment of a director
9 September 2025Confirmation statement with no updates9 September 2025
Show all recent filings

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