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I & M WARNER PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I & M Warner Properties Limited. The company was founded 22 years ago and was given the registration number 04330569. The firm's registered office is in BIRMINGHAM. You can find them at 28 Poppy Lane, Erdington, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:I & M WARNER PROPERTIES LIMITED
Company Number:04330569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2001
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28 Poppy Lane, Erdington, Birmingham, West Midlands, B24 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dart, Hockley, Tamworth, B77 5QD

Director28 November 2001Active
257, Orphanage Road, Birmingham, B24 0BD

Director28 November 2001Active
28 Poppy Lane, Birmingham, B24 0EJ

Director28 November 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary28 November 2001Active
28 Poppy Lane, Birmingham, B24 0EJ

Secretary28 November 2001Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director28 November 2001Active
28 Poppy Lane, Birmingham, B24 0EJ

Director28 November 2001Active

People with Significant Control

Mr Mark Warner
Notified on:28 November 2016
Status:Active
Date of birth:January 1961
Nationality:British
Address:28 Poppy Lane, Birmingham, B24 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ian Warner
Notified on:28 November 2016
Status:Active
Date of birth:May 1959
Nationality:British
Address:28 Poppy Lane, Birmingham, B24 0EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type dormant.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type dormant.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-02-10Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type dormant.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Termination secretary company with name termination date.

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2015-12-18Officers

Termination director company with name termination date.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-17Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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