13/15 PORTWAY WARMINSTER (MANAGEMENT) COMPANY LIMITED

Company summary

Company number: 02689443
Status: ACTIVE
Incorporated / age: 20 February 199234 years
Registered office: 1st Floor 36 High Street 36 High Street, 3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 9AF, United Kingdom
Accounts due: 26 November 2026
Confirmation statement due: 23 February 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 20:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor 36 High Street 36 High Street, 3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 9AF, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, David ACTIVE	Director	07 Aug 2026		England	June 1966	1st Floor 36 High Street, 36 High Street, 3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 9AF, United Kingdom
CORBETT, Sharron Ann RESIGNED	Secretary	18 Feb 1992	12 Jul 2001			13-15 Portway, Warminster, Wiltshire, BA12 8QG
GIBSON, Sarah Louise RESIGNED	Secretary	01 Jun 2016	11 Mar 2022			1, Park View, Sutton Veny, Warminster, Wiltshire, BA12 7AN, England
LOFTUS, John Vincent RESIGNED	Secretary	12 Jul 2001	24 Aug 2015			John Loftus Property Centre, 34 George Street, Warminster, Wiltshireba12 8qb
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Feb 1992	20 Feb 1992			26, Church Street, London, NW8 8EP
BOOTH, Lynne Marie RESIGNED	Director	01 Jan 1995	01 Mar 1998		January 1969	Flat 2, 13-15 Portway, Warminster, Wiltshire, BA12 8QG
BROWN, Alistair Paul RESIGNED	Director	01 Jan 1995	01 Aug 2003		March 1958	Flat 4, 13-15 Portway, Warminster, Wiltshire, BA12 8QG
GIBSON, Michael Anthony RESIGNED	Director	27 Jan 2001	20 Nov 2023	England	December 1961	1 Park View, Sutton Veny, Warminster, Wiltshire, BA12 7AN
HYLAND, Steven RESIGNED	Director	18 Sep 1998	09 Aug 2023	England	October 1964	Flat 2, 13-15 Portway, Warminster, Wiltshire, BA12 8QG
INGLIS, Estelle Nadine RESIGNED	Director	18 Feb 1992	01 Jan 1995		May 1972	13-15 Portway, Warminster, Wiltshire, BA12 8QG
LAMBERT, David RESIGNED	Director	23 Jan 2019	07 Aug 2026	England	June 1966	Flat 4 13/15, Portway, Warminster, BA12 8QG, England
LOFTUS, Jan RESIGNED	Director	13 Dec 2018	20 Jul 2026	England	August 1972	97, Pound Street, Warminster, BA12 8NS, England
LOFTUS, John Vincent RESIGNED	Director	12 Jul 2001	24 Aug 2015	England	August 1945	John Loftus Property Centre, 34 George Street, Warminster, Wiltshireba12 8qb
ROBINSON, Karen Anne RESIGNED	Director	17 Feb 1998	26 Jan 2001		February 1968	Flat 3 13/15 Portway, Warminster, Wiltshire, BA12 8QG

LAMBERT, David ACTIVE
Role: Director
Appointed on: 07 Aug 2026
Country of Residence: England
Date of birth: June 1966
Address: 1st Floor 36 High Street, 36 High Street, 3 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA12 9AF, United Kingdom

CORBETT, Sharron Ann RESIGNED
Role: Secretary
Appointed on: 18 Feb 1992
Resigned on: 12 Jul 2001
Address: 13-15 Portway, Warminster, Wiltshire, BA12 8QG

GIBSON, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 11 Mar 2022
Address: 1, Park View, Sutton Veny, Warminster, Wiltshire, BA12 7AN, England

LOFTUS, John Vincent RESIGNED
Role: Secretary
Appointed on: 12 Jul 2001
Resigned on: 24 Aug 2015
Address: John Loftus Property Centre, 34 George Street, Warminster, Wiltshireba12 8qb

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1992
Resigned on: 20 Feb 1992
Address: 26, Church Street, London, NW8 8EP

BOOTH, Lynne Marie RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Mar 1998
Date of birth: January 1969
Address: Flat 2, 13-15 Portway, Warminster, Wiltshire, BA12 8QG

BROWN, Alistair Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 01 Aug 2003
Date of birth: March 1958
Address: Flat 4, 13-15 Portway, Warminster, Wiltshire, BA12 8QG

GIBSON, Michael Anthony RESIGNED
Role: Director
Appointed on: 27 Jan 2001
Resigned on: 20 Nov 2023
Country of Residence: England
Date of birth: December 1961
Address: 1 Park View, Sutton Veny, Warminster, Wiltshire, BA12 7AN

HYLAND, Steven RESIGNED
Role: Director
Appointed on: 18 Sep 1998
Resigned on: 09 Aug 2023
Country of Residence: England
Date of birth: October 1964
Address: Flat 2, 13-15 Portway, Warminster, Wiltshire, BA12 8QG

INGLIS, Estelle Nadine RESIGNED
Role: Director
Appointed on: 18 Feb 1992
Resigned on: 01 Jan 1995
Date of birth: May 1972
Address: 13-15 Portway, Warminster, Wiltshire, BA12 8QG

LAMBERT, David RESIGNED
Role: Director
Appointed on: 23 Jan 2019
Resigned on: 07 Aug 2026
Country of Residence: England
Date of birth: June 1966
Address: Flat 4 13/15, Portway, Warminster, BA12 8QG, England

LOFTUS, Jan RESIGNED
Role: Director
Appointed on: 13 Dec 2018
Resigned on: 20 Jul 2026
Country of Residence: England
Date of birth: August 1972
Address: 97, Pound Street, Warminster, BA12 8NS, England

LOFTUS, John Vincent RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 24 Aug 2015
Country of Residence: England
Date of birth: August 1945
Address: John Loftus Property Centre, 34 George Street, Warminster, Wiltshireba12 8qb

ROBINSON, Karen Anne RESIGNED
Role: Director
Appointed on: 17 Feb 1998
Resigned on: 26 Jan 2001
Date of birth: February 1968
Address: Flat 3 13/15 Portway, Warminster, Wiltshire, BA12 8QG

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