Founded in 2006, Warren Mitchell Properties, classified under reg no. 05731755 is an active company. Currently registered at 36 Norton Park View S8 8GS, the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
There is a single director in the company at the moment - Angela M., appointed on 18 September 2017. In addition, a secretary was appointed - Angela M., appointed on 15 August 2008. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Mary M. who worked with the the company until 30 April 2008.
| Office Address | 36 Norton Park View |
| Office Address2 | Sheffield |
| Town | |
| Post code | S8 8GS |
| Country of origin | United Kingdom |
| Registration Number | 05731755 |
| Date of Incorporation | Mon, 6th Mar 2006 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 18 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 18 September 2017
Position: Secretary
Appointed: 15 August 2008
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Angela M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warren M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Angela M.
| Notified on | 17 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warren M.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 27 180 | 30 777 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 13 586 | 11 814 | 18 241 | 22 949 | 27 429 | 31 803 | 31 718 | 35 251 |
| Net Assets Liabilities | 30 777 | 34 327 | 35 097 | 36 056 | 36 879 | 37 700 | 40 008 | |
| Net Assets Liabilities Including Pension Asset Liability | 27 180 | 30 777 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 27 180 | 30 777 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 367 | 240 | 324 | 325 | 325 | 338 | 354 | |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 57 481 | 59 285 | 61 938 | 64 257 | 66 607 | 64 487 | 64 495 | |
| Fixed Assets | 78 012 | 76 811 | 75 611 | 74 410 | 73 209 | 72 008 | 70 807 | 69 606 |
| Net Current Assets Liabilities | -50 496 | -45 667 | -41 044 | -38 989 | -36 828 | -34 804 | -32 769 | -29 244 |
| Total Assets Less Current Liabilities | 27 516 | 31 144 | 34 567 | 35 421 | 36 381 | 37 204 | 38 038 | 40 362 |
| Advances Credits Directors | 63 128 | 56 281 | 58 170 | 61 007 | 63 281 | 65 663 | 63 544 | 63 672 |
| Advances Credits Made In Period Directors | 6 847 | 1 889 | 2 837 | 2 274 | 2 382 | 2 119 | ||
| Accruals Deferred Income | 336 | 367 | ||||||
| Creditors Due Within One Year | 64 082 | 57 481 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 4, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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