HARBURY LANE (WARWICK) MANAGEMENT COMPANY LIMITED

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 15 Jul 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Queensway House Queensway New Milton Hampshire BH25 5NR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 3 resigned

Show resigned officers

						Status
Innovus Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 2023	Active
Joseph Davis	Director	British	United Kingdom	42	3 May 2023	Active
Neil Christopher Williams	Director	British	United Kingdom	51	12 Jul 2018	Active
Nicholas Wilkins	Director	British	England	54	3 May 2023	Active
Sarah Jane Isabella Preston	Director	British	England	43	12 Jan 2021	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 12 Jul 2018

Nature of Control

Significant Influence Or Control

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HARBURY LANE (WARWICK) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-05 with no updates	View(3 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-07-31	View(2 pages)
5 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-05 with no updates	View(3 pages)
30 Apr 2024	Accounts	Annual accounts made up to 2023-07-31	View(2 pages)