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Warwick Way Management Limited

Warwick Way Management Limited is an active company incorporated on 20 October 1997 with the registered office located in Huntingdon, Cambridgeshire. Warwick Way Management Limited was registered 28 years ago.
Status
Active
Active since 21 years ago
Company No
03452400
Private limited company
Age
28 years
Incorporated 20 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2025 (20 days ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
32-36 High Street
Hemingford Grey
Cambridgeshire
PE28 9BJ
England
Address changed on 7 May 2025 (6 months ago)
Previous address was 43 Ponsonby Place London SW1P 4PS England
Telephone
01737764356
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1961
Director • Lawyer • British • Lives in UK • Born in Jun 1960
Director • Teacher • British • Lives in UK • Born in Mar 1960
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
179 Hemingford Road (Management) Limited
Theresa Mary Hall and Duncan Patrick Hall are mutual people.
Active
Mahtcorp1 Limited
Louise Olivia Tantam and Mark Andrew Tantam are mutual people.
Active
W L Investments Limited
William Ban Lao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.13K
Decreased by £2.63K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.13K
Decreased by £2.63K (-39%)
Total Liabilities
-£562
Decreased by £584 (-51%)
Net Assets
£3.57K
Decreased by £2.05K (-36%)
Debt Ratio (%)
14%
Decreased by 3.34% (-20%)
Latest Activity
Confirmation Submitted
6 Days Ago on 10 Nov 2025
Ms Theresa Mary Hall Details Changed
20 Days Ago on 27 Oct 2025
Ms Theresa Mary Hall (PSC) Details Changed
20 Days Ago on 27 Oct 2025
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Mr Duncan Patrick Hall Appointed
6 Months Ago on 30 Apr 2025
Mark Andrew Tantam Resigned
6 Months Ago on 30 Apr 2025
Louise Olivia Tantam Resigned
6 Months Ago on 30 Apr 2025
Mr William Ban Lao Details Changed
6 Months Ago on 30 Apr 2025
Mr William Ban Lao (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Louise Olivia Tantam (PSC) Resigned
7 Months Ago on 28 Mar 2025
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Documents
Confirmation statement made on 27 October 2025 with updates
Submitted on 10 Nov 2025
Change of details for Ms Theresa Mary Hall as a person with significant control on 27 October 2025
Submitted on 7 Nov 2025
Director's details changed for Ms Theresa Mary Hall on 27 October 2025
Submitted on 7 Nov 2025
Change of details for Mr William Ban Lao as a person with significant control on 28 March 2025
Submitted on 6 Nov 2025
Cessation of Louise Olivia Tantam as a person with significant control on 28 March 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Oct 2025
Termination of appointment of Louise Olivia Tantam as a director on 30 April 2025
Submitted on 7 May 2025
Termination of appointment of Mark Andrew Tantam as a director on 30 April 2025
Submitted on 7 May 2025
Appointment of Mr Duncan Patrick Hall as a director on 30 April 2025
Submitted on 7 May 2025
Change of details for Ms Theresa Mary Hall as a person with significant control on 30 April 2025
Submitted on 7 May 2025
Repayment History
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