OpenCompanies

Shaftesbury House Management Company (Warminster) Limited

Company number
05528669
Status
Active
Type
Private Limited Company
Incorporated
5 Aug 2005
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Boyes Turner LLP (5 companies)

Registered office

Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD

Previous names

  • Abbots 353 Limited (until 28 Sep 2005)

Officers

NameRoleAppointedResigned
LOWERY, Paul Derek Director 10 Feb 2025

Control

NameNature of controlNotifiedCeased
Mrs Joan Margaret Jenks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jul 2016 23 Oct 2021
Mrs Katherine Anne Jenks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Mar 2022 10 Feb 2025
Mr Peter John Jenks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Mar 2022 10 Feb 2025
Iain Gerrard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Mar 2022 10 Feb 2025
Boyes Turner Trust Corporation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Feb 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - - 1
31 Aug 2024 - - 1
31 Aug 2023 - - 1
31 Aug 2022 - - 1
31 Aug 2021 - - 1
31 Aug 2020 - - 1
31 Aug 2019 - - -
31 Aug 2018 - - -
31 Aug 2017 - £25,904 -
31 Aug 2016 - £8,770 -
31 Aug 2015 - £3,254 -
31 Aug 2014 - £4,268 -
31 Aug 2013 - £4,417 -
31 Aug 2012 £2 £1,314 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Shaftesbury House Management Company (Warminster) Limited → Boyes Turner Trust Corporation Limited → Boyes Turner LLP

Directors’ other companies

Companies at the same address

Data