Company information:
Vanwall Business Park Management Company Limited (No: 01928246)
Address: C/O BRIDGER BELL, 64 HIGH STREET, EPSOM, KT19 8AJ, ENGLAND
Status: Active
Incorporated: 07-Mar-1985
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Jun-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK CLEMENTS ( DOB: Jul-1973 From: Oct-2006 )
Current Secretary: JOHN PAUL HENRY MUTSAARS ( From: Dec-2009 )
Resigned Director: PETER BURNS ( DOB: Mar-1946 From: Jul-1997 To: Dec-1998 )
Resigned Director: GRAHAM GEOFFREY DANIEL ( DOB: Nov-1959 From: Dec-1995 To: Jun-1997 )
Resigned Director: RUPERT JOHN DINGLEY ( DOB: Feb-1968 From: Jan-2008 To: Feb-2010 )
Resigned Director: STEPHEN JOHN DOYLE ( DOB: Nov-1951 From: Apr-1999 To: May-2007 )
Resigned Director: EDWARD JAMES FILMORE ( DOB: Dec-1945 From: Dec-1995 To: May-2002 )
Resigned Director: CATHERINE HALL ( DOB: Jan-1956 From: Nov-2015 To: Sep-2022 )
Resigned Director: PETER JACKSON ( DOB: May-1938 From: Jun-1991 To: Aug-1993 )
Resigned Director: HENRY ANTHONY MOTE ( DOB: Oct-1937 From: Jun-1991 To: Jan-1997 )
Resigned Director: JOHN RICHARD REED ( DOB: Aug-1946 From: Jan-2002 To: Jul-2003 )
Resigned Director: MATTHEW RICHARD SLOANE ( DOB: Jan-1968 From: Nov-2015 To: Feb-2018 )
Resigned Director: BARRY SNELLGROVE ( DOB: Jul-1947 From: Jul-2003 To: Mar-2005 )
Resigned Director: SIMON CHARLES YOUNG ( DOB: Dec-1955 From: Aug-1993 To: Jan-1997 )
Resigned Secretary: MAUREEN DAVIES ( From: Dec-1997 To: Sep-2000 )
Resigned Secretary: PETER JACKSON ( DOB: May-1938 From: Jun-1991 To: Aug-1993 )
Resigned Secretary: HENRY ANTHONY MOTE ( DOB: Oct-1937 From: Jan-1997 To: Dec-1997 )
Resigned Secretary: CHRISTOPHER DAVID WHITE ( DOB: Jun-1961 From: Sep-2000 To: Sep-2009 )
Resigned Secretary: SIMON CHARLES YOUNG ( DOB: Dec-1955 From: Aug-1993 To: Jan-1997 )
Persons of Significant Control:
Seiko U.K. Limited, Sc House Vanwall Road, Maidenhead, SL6 4UW, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50 | 50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0,50.0 |
| Current assets | 60,337 | 66,283 | 73,433 | 80,142 | 82,051 | 86,056 | 94,316 | 101,566 | 108,385 | 60337.0,66283.0,73433.0,80142.0,82051.0,86056.0,94316.0,101566.0,108385.0 |
| Net current assets (liabilities) | 48,375 | 48,424 | 52,434 | 79,487 | 81,043 | 85,047 | 93,987 | 100,951 | 106,552 | 48375.0,48424.0,52434.0,79487.0,81043.0,85047.0,93987.0,100951.0,106552.0 |
| Total assets less current liabilities | 48,425 | 48,474 | 52,484 | 79,537 | 81,093 | 85,097 | 94,037 | 101,001 | 106,602 | 48425.0,48474.0,52484.0,79537.0,81093.0,85097.0,94037.0,101001.0,106602.0 |
| Net assets (liabilities) | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157.0,157.0,157.0,157.0,157.0,157.0,157.0,157.0,157.0 |
| Equity / share capital and reserves | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157 | 157.0,157.0,157.0,157.0,157.0,157.0,157.0,157.0,157.0 |