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Mark Warner Properties Limited

Mark Warner Properties Limited is an active company incorporated on 20 August 2015 with the registered office located in Leeds, West Yorkshire. Mark Warner Properties Limited was registered 10 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
09741863
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
Richmond House, Lawnswood Business Park
Redvers Close
Leeds
LS16 6QY
England
Address changed on 30 Sep 2022 (3 years ago)
Previous address was , 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, LS18 5NY, England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Raymond Warner
Secretary • PSC • Director • British • Lives in England • Born in Jul 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£16.5K
Increased by £16.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.5K
Increased by £16.4K (+16396%)
Total Liabilities
-£7.31K
Increased by £7.31K (%)
Net Assets
£9.19K
Increased by £9.09K (+9085%)
Debt Ratio (%)
44%
Increased by 44.32% (%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 31 Aug 2023
Dormant Accounts Submitted
3 Years Ago on 16 Oct 2022
Registered Address Changed
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 18 Aug 2021
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 2 Sep 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mr mark raymond warner
Submitted on 29 Jan 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 13 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 31 Aug 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 16 Oct 2022
Registered office address changed from , 2nd Floor, Woodside House 261 Low Lane, Horsforth, Leeds, LS18 5NY, England to Richmond House, Lawnswood Business Park Redvers Close Leeds LS16 6QY on 30 September 2022
Submitted on 30 Sep 2022
Confirmation statement made on 18 August 2022 with no updates
Submitted on 24 Aug 2022
Accounts for a dormant company made up to 31 August 2021
Submitted on 16 May 2022
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Repayment History
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