I & M Warner Properties Limited (reg no 04330569) is a private limited company incorporated on 2001-11-28. This firm is situated at 28 Poppy Lane, Erdington, Birmingham B24 0EJ. I & M Warner Properties Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name I & M Warner Properties Limited
Number 04330569
Date of Incorporation: 28th November 2001
End of financial year: 30 November
Address: 28 Poppy Lane, Erdington, Birmingham, B24 0EJ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this business, we can name: Ian W. (appointed on 28 November 2001), Mark W. (appointment date: 28 November 2001), Patricia W. (appointed on 28 November 2001). The Companies House lists 2 persons of significant control, namely: Ian W. owns 1/2 or less of shares, 1/2 or less of voting rights, Mark W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 65,732 61,390 60,576 55,541 53,149 50,009 50,007 50,007 50,007 50,007 50,007 50,007 30,381
Fixed Assets - - - - - 170,686 170,686 170,686 170,686 170,686 170,686 170,686 170,686
Total Assets Less Current Liabilities 75,430 71,945 70,782 67,587 65,299 36,963 36,962 36,962 36,962 36,962 36,962 36,962 -
Number Shares Allotted - 10 10 10 10 10 - - - - - - -
Shareholder Funds -24,570 -28,055 -29,218 -32,413 -34,701 -63,037 - - - - - - -
Tangible Fixed Assets 195,097 195,097 195,097 195,097 195,505 170,686 - - - - - - -

People with significant control

Ian W.
28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark W.
28 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Accounts for a dormant company made up to 2022-11-30
filed on: 9th, January 2023 | accounts
Free Download (4 pages)