WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED

Overview

Company Name	WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02725827
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Landscape service activities (81300) / Administrative and support service activities

Where is WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED located?

Registered Office Address	Warwickshire County Council Shire Hall Market Place CV34 4RL Warwick England
Undeliverable Registered Office Address	No

What were the previous names of WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO. 769) LIMITED	Jun 24, 1992	Jun 24, 1992

What are the latest accounts for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2027
Next Confirmation Statement Due	Jan 26, 2027
Next Confirmation Statement Made Up To	Jan 12, 2026
Overdue	No

What are the latest filings for WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 12, 2026 with updates	5 pages	CS01

Jan 07, 2026	Cancellation of shares. Statement of capital on Jan 05, 2026 Capital: GBP 1	6 pages	SH06

Dec 23, 2025	Statement of capital following an allotment of shares on Oct 01, 2024 Capital: GBP 923	3 pages	SH01

Nov 11, 2025	Accounts for a small company made up to Mar 31, 2025	5 pages	AA

Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with updates	5 pages	CS01

Dec 19, 2024	Accounts for a small company made up to Mar 31, 2024	14 pages	AA

Oct 01, 2024	Confirmation statement made on Oct 01, 2024 with updates	5 pages	CS01

Jun 21, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Feb 29, 2024	Registered office address changed from Shire Hall PO Box 9 Warwick CV34 4RL to Warwickshire County Council Shire Hall Market Place Warwick CV34 4RL on Feb 29, 2024	1 pages	AD01

Dec 13, 2023	Appointment of Mr Martin John Lewis as a director on Dec 13, 2023	2 pages	AP01

Dec 12, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Oct 13, 2023	Termination of appointment of Leslie Caborn as a director on Oct 13, 2023	1 pages	TM01

Jul 24, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Accounts for a small company made up to Mar 31, 2022	14 pages	AA

Aug 17, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Accounts for a small company made up to Mar 31, 2020	13 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Appointment of Mr Craig Cusack as a director on Feb 05, 2019	2 pages	AP01

Feb 12, 2019	Termination of appointment of John Paul Betts as a director on Jan 31, 2019	1 pages	TM01

Jan 07, 2019	Accounts for a small company made up to Mar 31, 2018	11 pages	AA

Aug 01, 2018	Confirmation statement made on Jun 24, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUXBURY, Sarah Elizabeth Shire Hall Market Place CV34 4RL Warwick Warwickshire County Council England	Jun 27, 2017		Secretary	Shire Hall Market Place CV34 4RL Warwick Warwickshire County Council England				234829810001
CUSACK, Craig Warwickshire County Council Market Place CV34 4RL Warwick Shire Hall England	Feb 05, 2019		Director	Warwickshire County Council Market Place CV34 4RL Warwick Shire Hall England	England	English	1972-11	255305130001
LEWIS, Martin John Shire Hall Market Place CV34 4RL Warwick Warwickshire County Council England	Dec 13, 2023		Director	Shire Hall Market Place CV34 4RL Warwick Warwickshire County Council England	England	British	1972-5	317033110001
CARTER, David Grenville The Elms 6 School Lane Radford Semele CV31 1TQ Leamington Spa Warwickshire	Nov 24, 1992	Jun 20, 2017	Secretary	The Elms 6 School Lane Radford Semele CV31 1TQ Leamington Spa Warwickshire		British		15411510002
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jun 24, 1992	Nov 24, 1992	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
AIR, Aarran 19 College Mews College Lane CV37 6FF Stratford Upon Avon Warwickshire	Dec 07, 1993	May 24, 1995	Director	19 College Mews College Lane CV37 6FF Stratford Upon Avon Warwickshire		British	1961-12	37238880001
BETTS, John Paul PO BOX 9 CV34 4RL Warwick Shire Hall England	Apr 01, 2011	Jan 31, 2019	Director	PO BOX 9 CV34 4RL Warwick Shire Hall England	United Kingdom	British	1965-12	160292390001
CABORN, Leslie, Councillor PO BOX 9 CV34 4RL Warwick Shire Hall England	Jan 29, 2010	Oct 13, 2023	Director	PO BOX 9 CV34 4RL Warwick Shire Hall England	England	English	1945-9	148840740001
CLARKE, David PO BOX 9 Shire Hall CV34 4RR Warwick	Feb 01, 2000	May 24, 2011	Director	PO BOX 9 Shire Hall CV34 4RR Warwick	England	English	1955-12	68268020001
COLE, David Charles 5 Grange Road Caterham Surrey	Nov 24, 1992	Dec 07, 1993	Director	5 Grange Road Caterham Surrey		British	1936-3	2042180001
DEEGAN, John Liston Edwin Foxholes Farnborough OX17 1EA Banbury Oxfordshire	Nov 09, 1994	Dec 21, 2007	Director	Foxholes Farnborough OX17 1EA Banbury Oxfordshire	England	British	1949-12	41166390002
FREER, Stephen Roy Holly Cottage Main Street Tysoe CV35 0SE Warwick Warwickshire	Mar 08, 1993	Feb 01, 2000	Director	Holly Cottage Main Street Tysoe CV35 0SE Warwick Warwickshire		British	1952-9	69511480002
GENNARD, Arthur 18 Glenhurst Road Henley In Arden B95 5HZ Solihull West Midlands	Nov 24, 1992	Mar 31, 1999	Director	18 Glenhurst Road Henley In Arden B95 5HZ Solihull West Midlands	United Kingdom	British	1939-8	69018090001
KOLODOTSCHKO, Igor Dorsington House Barton Road Dorsington CV37 8AT Stratford Upon Avon Warwickshire	Mar 31, 1999	Dec 15, 2000	Director	Dorsington House Barton Road Dorsington CV37 8AT Stratford Upon Avon Warwickshire	United Kingdom	British	1948-6	86062020002
LAVERTY, Michael Francis Patrick 5 Morningside B73 6BL Sutton Coldfield West Midlands	Nov 11, 1997	Nov 12, 1997	Director	5 Morningside B73 6BL Sutton Coldfield West Midlands		British	1964-5	65177330001
RENDELL, Leslie William Arthur 2 Castle Court Castle Lane CV34 4EB Warwick	Mar 08, 1993	Nov 09, 1994	Director	2 Castle Court Castle Lane CV34 4EB Warwick		British	1931-9	15411530001
ROWE, David Norman Etheredge 10 Jacob Drive CV4 7JT Coventry West Midlands	Dec 15, 2000	Jul 16, 2015	Director	10 Jacob Drive CV4 7JT Coventry West Midlands	England	British	1947-8	96411360001
SPEAKMAN-BROWN, Jonathan James 53 Goodhart Way BR4 0ER West Wickham Kent	Mar 31, 1999	Mar 17, 2006	Director	53 Goodhart Way BR4 0ER West Wickham Kent	England	British	1950-7	10174170001
SWALLOW, Richard Philipson Barber 11 Wilkins Close CV35 8EX Barford Warwickshire	Nov 07, 1995	Mar 31, 1999	Director	11 Wilkins Close CV35 8EX Barford Warwickshire		British	1946-4	31270060001
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Jun 24, 1992	Nov 14, 1992	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warwickshire County Council

Apr 06, 2017

PO BOX 9

CV34 4RL Warwick

Shire Hall

Warwickshire

England

Legal Form	County Council
Country Registered	England
Legal Authority	Laws Of England And Wales
Place Registered	Not Applicable
Registration Number	None

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0