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M L Warwick & Son Properties Ltd

M L Warwick & Son Properties Ltd is an active company incorporated on 25 October 2023 with the registered office located in Chelmsford, Essex. M L Warwick & Son Properties Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15235597
Private limited company
Age
1 year 10 months
Incorporated 25 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (11 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 Oct24 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St Christophers Cottages Newney Green
Writtle
Chelmsford
Essex
CM1 3SE
United Kingdom
Address changed on 29 Feb 2024 (1 year 6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1937
Director • Builder • British • Lives in UK • Born in Sep 1937
Director • Heating Engineer • British • Lives in UK • Born in Jun 1976
Mr Martin Leslie Warwick
PSC • British • Lives in UK • Born in Sep 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
PPSL Ltd
Mr Matthew Kierhan Warwick is a mutual person.
Active
PPSL Commercial Ltd
Mr Matthew Kierhan Warwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
24 Oct 2024
For period 24 Oct24 Oct 2024
Traded for 12 months
Cash in Bank
£461
Turnover
Unreported
Employees
Unreported
Total Assets
£461
Total Liabilities
-£654
Net Assets
-£193
Debt Ratio (%)
142%
Latest Activity
Full Accounts Submitted
7 Days Ago on 5 Sep 2025
Mr Martin Leslie Warwick Details Changed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
11 Months Ago on 17 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Feb 2024
Mrs Rachele Dawn Winn Appointed
1 Year 6 Months Ago on 28 Feb 2024
Martin Leslie Warwick Resigned
1 Year 6 Months Ago on 28 Feb 2024
Mr Matthew Kierhan Warwick Appointed
1 Year 6 Months Ago on 28 Feb 2024
Mr Martin Leslie Warwick (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Incorporated
1 Year 10 Months Ago on 25 Oct 2023
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Documents
Total exemption full accounts made up to 24 October 2024
Submitted on 5 Sep 2025
Director's details changed for Mr Martin Leslie Warwick on 28 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to St Christophers Cottages Newney Green Writtle Chelmsford Essex CM1 3SE on 29 February 2024
Submitted on 29 Feb 2024
Change of details for Mr Martin Leslie Warwick as a person with significant control on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Mr Matthew Kierhan Warwick as a director on 28 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Martin Leslie Warwick as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Appointment of Mrs Rachele Dawn Winn as a secretary on 28 February 2024
Submitted on 29 Feb 2024
Incorporation
Submitted on 25 Oct 2023
Repayment History
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