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West India Quay (Warehouse Property) Limited

03850330

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 29/09/1999

Previously known as

Finlaw 177 Limited · until 09/11/1999

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Enzo Testa

director · Since 14/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Mr Ian Barbour

director · Since 18/12/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Ben Dobbs

director · Since 21/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Emma Jane Rubenstein

director · Since 26/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Michael James Parker

director · Since 26/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Epmg Legal Limited

secretary · Since 15/01/2025

BRITISH

Also on 347 other boards

Mrs Maria Luchoo

director · Since 27/05/2025

NOT PROVIDED

BRITISH · UNITED STATES · Age 39

Enzo Testa

director · Since 14/03/2011

British · United Kingdom · Age 69

Ian Barbour

director · Since 18/12/2012

British · United Kingdom · Age 70

Ben Dobbs

director · Since 21/04/2022

British · England · Age 45

Michael James Parker

director · Since 26/04/2024

British · England · Age 51

Emma Jane Rubenstein

director · Since 26/04/2024

British · United Kingdom · Age 41

Epmg Legal Limited

corporate secretary · Since 15/01/2025

Reg: 07564292

Also on 347 other boards

Maria Luchoo

director · Since 27/05/2025

British · United States · Age 39

Former

Filex Nominees Limited

corporate director · Resigned 17/11/1999

Filex Services Limited

corporate secretary · Resigned 30/09/2004

John Hitchcox

director · Resigned 30/09/2004

Richard Gary Balfour-Lynn

director · Resigned 30/09/2004

Michael Albert Bibring

director · Resigned 30/09/2004

Harry Handelsman

director · Resigned 30/09/2004

Joseph Saleem Shashou

director · Resigned 30/09/2004

Rendall And Rittner Limited

corporate secretary · Resigned 22/01/2007

Lake Jackson Solicitors

corporate secretary · Resigned 22/06/2007

Duncan Llewelyn Rendall

director · Resigned 22/06/2007

Babajimi Oluwole Wey

secretary · Resigned 22/06/2007

Fredrik Dirk Korfker

director · Resigned 24/07/2007

Babajimi Oluwole Wey

director · Resigned 18/03/2008

Diana Althea Garside

secretary · Resigned 14/07/2008

Richard John Jones

director · Resigned 14/01/2011

Luke Royden Hamill

director · Resigned 18/02/2011

Michael Vernon Garside

director · Resigned 07/03/2011

Barnaby Paul Geib

director · Resigned 16/06/2011

Mark Robert Stormonth Nankivell

director · Resigned 07/02/2012

Lmg Services Limited

corporate secretary · Resigned 19/07/2014

Carole Ann Gannon

director · Resigned 20/08/2015

Pkf Littlejohn Corporate Services Limited

corporate secretary · Resigned 01/08/2016

Haines Watts Service Charge Limited

corporate secretary · Resigned 28/04/2020

Martin James Sargeant

director · Resigned 30/03/2021

Anthony Potts

director · Resigned 21/04/2022

Peter John Welborn

director · Resigned 20/12/2023

Katrina Ainslie Haley

director · Resigned 21/09/2024

Persons with Significant Control

West India Quay (Freehold) Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

2, Hills Road, Cambridge, CB2 1JP

Reg: 05144095 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 Hills Road
2026-08-25

2 HILLS ROAD

post townCambridge
2026-08-25

CAMBRIDGE

officer appointedEPMG LEGAL LIMITED
2026-08-25
officer appointedBARBOUR, Ian
2026-08-25
officer appointedDOBBS, Ben
2026-08-25
officer appointedLUCHOO, Maria
2026-08-25
officer appointedPARKER, Michael James
2026-08-25
officer appointedRUBENSTEIN, Emma Jane
2026-08-25
officer appointedTESTA, Enzo
2026-08-25

CompanyRankvs 75943+ SIC 98000 peers
37

Financial strength29th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

Debtors

£1

Balance Sheet

Assets less current liabilities£1
Signed by B Dobbs 30/03/2026Prepared with Acorah Software Products - Accounts Production

Filing History100 filings

Accounts filed

accounts with accounts type dormant

31/03/20268 pages · PDF
Director details changed

change person director company with change date

07/11/20252 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20256 pages · PDF
Director appointed

appoint person director company with name date

27/05/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
PSC05

change to a person with significant control

14/03/20252 pages · PDF
Director details changed

change person director company with change date

14/03/20252 pages · PDF
AP04

appoint corporate secretary company with name date

14/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/03/20251 page · PDF
PSC05

change to a person with significant control

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20243 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Director details changed

change person director company with change date

03/12/20242 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20241 page · PDF
Director resigned

termination director company with name termination date

23/09/20241 page · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Director resigned

termination director company with name termination date

20/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20236 pages · PDF
PSC05

change to a person with significant control

17/11/20232 pages · PDF
Director details changed

change person director company with change date

16/11/20232 pages · PDF
Address changed

change registered office address company with date old address new address

18/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/03/20236 pages · PDF
PSC05

change to a person with significant control

16/12/20222 pages · PDF
Director details changed

change person director company with change date

15/12/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Director appointed

appoint person director company with name date

27/10/20222 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20226 pages · PDF
DISS40

gazette filings brought up to date

02/06/20221 page · PDF
GAZ1

gazette notice compulsory

31/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20213 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
PSC05

change to a person with significant control

02/09/20212 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
TM02

termination secretary company with name termination date

12/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20183 pages · PDF
Director details changed

change person director company with change date

24/10/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
CH04

change corporate secretary company with change date

19/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

18/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20175 pages · PDF
TM02

termination secretary company

14/11/20161 page · PDF
AP04

appoint corporate secretary company with name date

11/11/20162 pages · PDF
TM02

termination secretary company with name termination date

11/11/20161 page · PDF
Address changed

change registered office address company with date old address new address

27/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20169 pages · PDF
Director resigned

termination director company with name termination date

22/01/20161 page · PDF
Accounts filed

accounts with accounts type dormant

27/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/201410 pages · PDF
AP04

appoint corporate secretary company with name date

19/07/20142 pages · PDF
TM02

termination secretary company with name termination date

19/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20143 pages · PDF
Address changed

change registered office address company with date old address

05/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/201310 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Director appointed

appoint person director company with name

24/02/20132 pages · PDF
Director appointed

appoint person director company with name

17/02/20132 pages · PDF
Director appointed

appoint person director company with name

16/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20128 pages · PDF
CH04

change corporate secretary company with change date

08/02/20121 page · PDF
Director resigned

termination director company with name

07/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20117 pages · PDF
CH04

change corporate secretary company with change date

16/12/20112 pages · PDF
Address changed

change registered office address company with date old address

27/09/20111 page · PDF
Director resigned

termination director company with name

16/06/20111 page · PDF
Director appointed

appoint person director company with name

28/03/20112 pages · PDF
Director resigned

termination director company with name

27/03/20111 page · PDF
Director resigned

termination director company with name

22/02/20111 page · PDF
Director resigned

termination director company with name

16/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/12/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20108 pages · PDF
Address changed

change registered office address company with date old address

20/04/20101 page · PDF
Director appointed

appoint person director company with name

07/04/20102 pages · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
Director appointed

appoint person director company with name

25/03/20102 pages · PDF
Director appointed

appoint person director company with name

24/03/20102 pages · PDF
Director appointed

appoint person director company with name

09/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
Director details changed

change person director company with change date

09/12/20092 pages · PDF
CH04

change corporate secretary company with change date

09/12/20092 pages · PDF