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Shaftesbury House Management Company (Warminster) Limited

Shaftesbury House Management Company (Warminster) Limited is an active company incorporated on 5 August 2005 with the registered office located in Reading, Berkshire. Shaftesbury House Management Company (Warminster) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05528669
Private limited company
Age
20 years
Incorporated 5 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (3 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Fourth Floor Abbots House
Abbey Street
Reading
Berkshire
RG1 3BD
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was Springmoor Down Road Tavistock Devon PL19 9AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henry Denman And Agneta Mary Cook Charity
Paul Derek Lowery is a mutual person.
Active
Promise Inclusion Limited
Paul Derek Lowery is a mutual person.
Active
Boyes Turner Trust Corporation Limited
Paul Derek Lowery is a mutual person.
Active
Boyes Turner LLP
Paul Derek Lowery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.67K
Decreased by £7.33K (-15%)
Total Liabilities
-£47.19K
Decreased by £804 (-2%)
Net Assets
-£6.53K
Decreased by £6.53K (-326400%)
Debt Ratio (%)
116%
Increased by 16.05% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Peter John Jenks (PSC) Resigned
9 Months Ago on 10 Feb 2025
Katherine Anne Jenks (PSC) Resigned
9 Months Ago on 10 Feb 2025
Iain Gerrard (PSC) Resigned
9 Months Ago on 10 Feb 2025
Boyes Turner Trust Corporation Limited (PSC) Appointed
9 Months Ago on 10 Feb 2025
Peter John Jenks Resigned
9 Months Ago on 10 Feb 2025
Mr Paul Derek Lowery Appointed
9 Months Ago on 10 Feb 2025
Boyes Turner Trust Corporation Limited Appointed
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from Springmoor Down Road Tavistock Devon PL19 9AG England to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD on 26 February 2025
Submitted on 26 Feb 2025
Notification of Boyes Turner Trust Corporation Limited as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Boyes Turner Trust Corporation Limited as a director on 10 February 2025
Submitted on 12 Feb 2025
Cessation of Iain Gerrard as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Cessation of Katherine Anne Jenks as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Paul Derek Lowery as a director on 10 February 2025
Submitted on 12 Feb 2025
Termination of appointment of Peter John Jenks as a director on 10 February 2025
Submitted on 12 Feb 2025
Cessation of Peter John Jenks as a person with significant control on 10 February 2025
Submitted on 12 Feb 2025
Micro company accounts made up to 31 August 2024
Submitted on 26 Sep 2024
Repayment History
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