Warren Mitchell Properties Ltd

Warren Mitchell Properties Ltd,

Warren Mitchell Properties Ltd is a private limited company. Located at 36 Norton Park View, Sheffield, the above-mentioned 18 years old firm was incorporated on 2006-03-06 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Angela M. (appointed on 18 September 2017). When it comes to the secretaries (1 in total), we can name: Angela M. (appointed on 15 August 2008).

About
Name: Warren Mitchell Properties Ltd
Number: 05731755
Incorporation date: 2006-03-06
End of financial year: 31 March


Address:	36 Norton Park View Sheffield S8 8GS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Angela M.

17 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warren M.

6 April 2016 - 7 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,586	11,814	18,241	22,949	27,429	31,803	31,718	35,251
Fixed Assets	78,012	76,811	75,611	74,410	73,209	72,008	70,807	69,606
Total Assets Less Current Liabilities	27,516	31,144	34,567	35,421	36,381	37,204	38,038	40,362
Shareholder Funds	27,180	30,777	-	-	-	-	-	-

The deadline for Warren Mitchell Properties Ltd confirmation statement filing is 2024-02-18. The latest confirmation statement was sent on 2023-02-04. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Angela M. that owns over 3/4 of shares, 3/4 to full of voting rights. Warren M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates February 4, 2024 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 4, 2023 filed on: 28th, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 3rd, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 4, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control July 17, 2017 filed on: 4th, February 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 7, 2017 filed on: 4th, February 2021 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 6, 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 6, 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates March 6, 2018 filed on: 20th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 7, 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 7, 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
AP01	On September 18, 2017 new director was appointed. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates March 6, 2017 filed on: 16th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 6, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 30, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 6, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 28, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 9th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 6, 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 1, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 6, 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 19th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2012 with full list of members filed on: 30th, March 2012 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 30, 2012 filed on: 30th, March 2012 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 29th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 6, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 6, 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 24th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to April 30, 2009 filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
288a	On April 29, 2009 Secretary appointed filed on: 29th, April 2009 \| officers	Free Download (1 page)
288a	On April 29, 2009 Director appointed filed on: 29th, April 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 8th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 17, 2008 filed on: 17th, June 2008 \| annual return	Free Download (3 pages)
288b	On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, September 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2007 \| capital	Free Download (1 page)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 15, 2007. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2007 \| capital	Free Download (1 page)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2006 \| incorporation	Free Download (13 pages)

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