# Shaftesbury House Management Company (Warminster) Limited

## Details

- **Company number:** [05528669](https://find-and-update.company-information.service.gov.uk/company/05528669)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2005
- **Registered office:** FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, RG1 3BD
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Boyes Turner LLP](/group/26971) (5 companies)


## Previous names

- Abbots 353 Limited (until 28 Sep 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWERY, Paul Derek | director | 10 Feb 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Shaftesbury House Management Company (Warminster) Limited → [Boyes Turner Trust Corporation Limited](/company/13051154) → [Boyes Turner LLP](/company/OC360595)




## Directors' other companies

- [LOWERY, Paul Derek](/person/7252939) - director at [Promise Inclusion Limited](/company/06407883)



## Companies at the same address

- [Adler Manufacturing Limited](/company/02425707) (02425707)
- [AI Aqua Zip UK Limited](/company/11111719) (11111719)
- [Angel Springs Holdings Limited](/company/07617386) (07617386)
- [Aquamatic Products Limited](/company/03124786) (03124786)
- [Boyes Turner LLP](/company/OC360595) (OC360595)
- [Boyes Turner Services Limited](/company/07272564) (07272564)
- [Boyes Turner Trust Corporation Limited](/company/13051154) (13051154)
- [Broadcom Europe Limited](/company/04085571) (04085571)
- [Brock Solutions UK Limited](/company/10776904) (10776904)
- [CA Limited](/company/01282495) (01282495)