Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Ware Property Management Limited
- Incorporated
- 24 July 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Nathan Hans Katrien Antoon Van Paesschen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Broadwalk House3rd Floor5 Appold StreetBroadgateLondonEC2A 2DA
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 August 2026
British
Born September 1979 (47)
Van Paesschen, Nathan Hans Katrien Antoon
Director · Appointed 28 August 2026
Belgian
Born August 1983 (43)
Director · Appointed 28 August 2026
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, The 100 Bishopsgate Partnership (G.P.1) Limited, Brookfield Property Partners (UK) Limited (proposed for strike-off) · more companies
British
Born February 1978 (48)
Officer history (1 former)
28 August 2026
28 August 2026
Appointed Van Paesschen, Nathan Hans Katrien Antoon as Director
28 August 2026
28 August 2026
Resigned Ware-Fredriksson, Nicholas Martin as Director
24 July 2017
Appointed Ware-Fredriksson, Nicholas Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06930003
Former controllers (1)
28 August 2026
Ceased Nicholas Martin Ware-Fredriksson — Owns 75–100% of shares
Group structure 22 companies
Ownership group derived from the Companies House PSC register
SH2 Bristol Limited Owns 75–100% of shares
SH2 Coinvest Limited Owns 75–100% of shares
Vanadium Propholdco Condor Limited Owns 25–50% of shares
BSHD Ltd Owns 75–100% of shares
Fox Pmi Ltd Owns 75–100% of shares
Gotim 1 Limited Owns 75–100% of shares
Gotim 10 Limited Owns 75–100% of shares
Gotim 11 Limited Owns 75–100% of shares
Gotim 2 Limited Owns 75–100% of shares
Gotim 4 Limited Owns 75–100% of shares
Gotim 5 Limited Owns 75–100% of shares
Gotim 6 Limited Owns 75–100% of shares
Gotim 7 Limited Owns 75–100% of shares
Gotim 8 Limited Owns 75–100% of shares
GSHWT Limited Owns 75–100% of shares
SH2 Bath Limited Owns 75–100% of shares
SH2 Exeter Limited Owns 75–100% of shares
Ware Property Management Limited This company Owns 75–100% of shares
SH2 Durham Limited Owns 75–100% of shares
SH2 Manchester Limited Owns 75–100% of shares
SH2 York Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £148,363
- Cash
- £35,136
- Debt Ratio
- 95%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,108,754 | £3,299,451 | £3,073,486 | £2,954,964 | £1,790,678 | £713,061 |
| Current Assets | £45,935 | £44,081 | £31,318 | £21,823 | £123,113 | £35,496 |
| Debtors | £10,799 | £2,340 | £2,179 | £1,246 | £954 | £1,796 |
| Cash | £35,136 | £41,741 | £29,139 | £20,577 | £122,159 | £33,700 |
| Creditors (< 1 year) | £866,905 | £872,317 | £891,448 | £1,283,923 | £12,844 | £328,759 |
| Creditors (> 1 year) | £2,106,230 | £2,033,347 | £2,031,501 | £1,536,409 | £1,787,354 | £394,500 |
| Net Current Assets | (£820,970) | (£828,236) | (£860,130) | (£1,262,100) | £110,269 | (£293,263) |
| Net Assets | £148,363 | £368,444 | £154,790 | £135,533 | £92,671 | £23,678 |
| Shareholder Funds | £148,363 | £368,444 | £154,790 | £135,533 | £92,671 | £23,678 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Satisfaction of a charge in full | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Satisfaction of a charge in full |
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