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Home > England & Wales Companies > THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
Company Information for

THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED

GLENDEVON HOUSE 4 HAWTHORN PARK, COAL ROAD, LEEDS, LS14 1PQ,
Company Registration Number
03425439
Private Limited Company
Active

Company Overview

About The Warehouse Management Company (sheffield) Ltd
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED was founded on 1997-08-27 and has its registered office in Leeds. The organisation's status is listed as "Active". The Warehouse Management Company (sheffield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
 
Legal Registered Office
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 03425439
Company ID Number 03425439
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:11:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
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Companies with same name THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
The following companies were found which have the same name as THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) NO 2 LIMITED GLENDEVON HOUSE 4 HAWTHORN PARK LEEDS LS14 1PQ Active Company formed on the 2002-02-21

Company Officers of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
DOLORES CHARLESWORTH
Company Secretary 2011-04-01
DEANNE STEPHANIE HALL
Company Secretary 2015-01-13
MARK BODLEY
Director 2016-04-12
NAOMI MARA COKELL
Director 2013-05-22
CHRISTOPHER DABILL
Director 1999-09-16
JOSEPHINE ELAINE SALMON
Director 2002-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
EMILY HOPE PHILOMENA DUFFY
Company Secretary 2013-09-13 2014-01-31
ROBERT HENRY VAREY
Director 2009-02-19 2012-06-13
MARK BODLEY
Director 2009-12-09 2012-03-15
GILLIAN ANNE COOPER
Director 2009-02-19 2011-04-06
JOHN STEPHEN MCDONALD
Company Secretary 1999-09-16 2009-08-19
JOHN DAVID CLARK
Director 2004-07-19 2009-08-19
ANDREW GREGOR DALZIEL
Director 2005-12-08 2007-04-10
JOAN KIRCHNER
Director 2004-07-26 2007-02-08
ANDREW BATTY
Director 2002-02-12 2004-12-20
DOUGLAS GEORGE SKED
Director 1999-09-16 2000-10-12
STEPHEN PARKINSON
Company Secretary 1997-08-27 1999-01-27
STEPHEN PARKINSON
Director 1997-08-27 1999-01-27
ANTHONY JOHN WHITTAKER
Director 1997-08-27 1999-01-27
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1997-08-27 1997-08-27
LONDON LAW SERVICES LIMITED
Nominated Director 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOLORES CHARLESWORTH BEECH GROVE COURT SERVICES LIMITED Company Secretary 2013-02-20 CURRENT 1964-10-20 Active
DOLORES CHARLESWORTH LAKESIDE (RAWDON) MANAGEMENT COMPANY (NO.3) LIMITED Company Secretary 2013-01-24 CURRENT 1992-06-09 Active
DOLORES CHARLESWORTH NORTH GRANGE MEWS LIMITED Company Secretary 2013-01-24 CURRENT 1995-05-01 Active
DOLORES CHARLESWORTH THE GRANGE WETHERBY MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 2002-11-21 Active
DOLORES CHARLESWORTH KENT WOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 1988-05-27 Active
DOLORES CHARLESWORTH MOORSIDE COURT (ILKLEY) MANAGEMENT LIMITED Company Secretary 2013-01-24 CURRENT 1999-08-31 Active
DOLORES CHARLESWORTH SCOTT MEWS (MANAGEMENT) COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 1982-11-29 Active
DOLORES CHARLESWORTH SCARCROFT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 1983-10-28 Active
DOLORES CHARLESWORTH FOXWOOD LANE FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2013-01-24 CURRENT 2003-07-10 Active
DOLORES CHARLESWORTH MORNINGTON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-19 CURRENT 2004-01-15 Active
DOLORES CHARLESWORTH 14 PARK ROW MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-09 CURRENT 1998-12-30 Active
DOLORES CHARLESWORTH REGAL COURT (BEVERLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2012-11-08 CURRENT 2001-11-09 Active
DOLORES CHARLESWORTH 112 EAST PARADE LIMITED Company Secretary 2012-11-01 CURRENT 2008-02-26 Active
DOLORES CHARLESWORTH KIRKGATE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-31 CURRENT 2006-04-28 Active
DOLORES CHARLESWORTH WELWYN & WELHAM HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-09 CURRENT 2001-10-08 Active
DOLORES CHARLESWORTH STONEGATE PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-10-01 CURRENT 2006-04-12 Active
DOLORES CHARLESWORTH JACOBS COURT (CLIFTON) MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-26 CURRENT 2004-11-09 Active
DOLORES CHARLESWORTH MILLROYD ISLAND MANAGEMENT COMPANY LIMITED Company Secretary 2012-09-26 CURRENT 2003-11-06 Active
DOLORES CHARLESWORTH GROSVENOR BUILDINGS MANAGEMENT LIMITED Company Secretary 2012-09-24 CURRENT 1998-11-05 Active
DOLORES CHARLESWORTH 235 HARROGATE ROAD MANAGEMENT COMPANY LTD Company Secretary 2012-09-10 CURRENT 2005-11-03 Active
DOLORES CHARLESWORTH WILTON PLACE (BAILIFF BRIDGE) MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-31 CURRENT 2004-12-20 Active
DOLORES CHARLESWORTH BURLEY WOOD COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-21 CURRENT 2005-05-31 Active
DOLORES CHARLESWORTH LACEBY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2012-08-21 CURRENT 2001-03-21 Active
DOLORES CHARLESWORTH ORCHARD COURT (GILDERSOME) MANAGEMENT LIMITED Company Secretary 2012-08-21 CURRENT 2001-11-30 Active
DOLORES CHARLESWORTH STONE BANK GARDENS MANAGEMENT COMPANY LIMITED Company Secretary 2012-07-27 CURRENT 2007-08-30 Active
DOLORES CHARLESWORTH BRAMHAM LODGE (MANAGEMENT COMPANY) LIMITED Company Secretary 2012-06-29 CURRENT 2012-06-29 Active - Proposal to Strike off
DOLORES CHARLESWORTH FIR TREES (YORK) MANAGEMENT LIMITED Company Secretary 2012-05-23 CURRENT 1971-01-07 Active
DOLORES CHARLESWORTH HEBDEN COURT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-26 CURRENT 2005-05-27 Active
DOLORES CHARLESWORTH WEBTON COURT MANAGEMENT COMPANY LIMITED Company Secretary 2012-04-17 CURRENT 2001-02-02 Active
DOLORES CHARLESWORTH LECONFIELD COURT MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2012-03-21 CURRENT 1981-01-23 Active
DOLORES CHARLESWORTH NORTH MOOR ENVIRONS MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-18 CURRENT 2005-09-05 Active
DOLORES CHARLESWORTH NORTH MOOR FLAT MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-18 CURRENT 2005-09-05 Active
DOLORES CHARLESWORTH MATMER COURT (MANAGEMENT) COMPANY LIMITED Company Secretary 2011-01-06 CURRENT 1990-06-01 Active
DOLORES CHARLESWORTH LEDGARD BRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-04 Active
DOLORES CHARLESWORTH BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2004-03-02 Active
DOLORES CHARLESWORTH 22A HUNTINGTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2011-01-01 CURRENT 2009-07-10 Active
DOLORES CHARLESWORTH THE OLD MALTINGS MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-31 CURRENT 2003-01-30 Active
DOLORES CHARLESWORTH EBORACUM MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-22 CURRENT 2002-04-09 Active
DOLORES CHARLESWORTH GROSVENOR PARK (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-12-01 CURRENT 2002-06-17 Active
DOLORES CHARLESWORTH KIMBERLEY MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-30 CURRENT 1992-04-16 Active
DOLORES CHARLESWORTH BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED Company Secretary 2010-11-30 CURRENT 2002-05-24 Active
DOLORES CHARLESWORTH WEST END HOUSE (WETHERBY) MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-19 CURRENT 2004-07-06 Active
DOLORES CHARLESWORTH SOUTH BANK AVENUE MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-19 CURRENT 2007-09-11 Active
DOLORES CHARLESWORTH VICTORIA BAR APARTMENTS (YORK) LIMITED Company Secretary 2010-11-15 CURRENT 1995-10-24 Active
DOLORES CHARLESWORTH FALSGRAVE CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2010-11-11 CURRENT 2002-07-10 Active
DOLORES CHARLESWORTH QUEEN'S STAITH MEWS (MANAGEMENT) CO. LIMITED Company Secretary 2010-11-10 CURRENT 1981-10-15 Active
DOLORES CHARLESWORTH WOLDS MEWS (MANAGEMENT COMPANY) LIMITED Company Secretary 2010-11-01 CURRENT 2005-09-28 Active
DOLORES CHARLESWORTH OLD PRIORY COURT (YORK) MANAGEMENT COMPANY LTD Company Secretary 2010-11-01 CURRENT 1999-10-26 Active
DOLORES CHARLESWORTH FULFORD CHASE (YORK) LIMITED Company Secretary 2010-10-21 CURRENT 2005-01-26 Active
DOLORES CHARLESWORTH STONEGATE COURT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-20 CURRENT 2002-11-26 Active
DOLORES CHARLESWORTH ALDERSYDE COURT LIMITED Company Secretary 2010-10-20 CURRENT 1965-05-10 Active
DOLORES CHARLESWORTH CONSTANTINE HOUSE (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-20 CURRENT 2002-05-23 Active
DOLORES CHARLESWORTH ABBOTSFORD GARDENS LIMITED Company Secretary 2010-10-19 CURRENT 1990-04-10 Active
DOLORES CHARLESWORTH HUNTINGTON MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-19 CURRENT 1999-10-29 Active
DOLORES CHARLESWORTH OAKLANDS PARK (ACOMB) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-19 CURRENT 2002-06-26 Active
DOLORES CHARLESWORTH THE OAKS (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2001-06-11 Active
DOLORES CHARLESWORTH WOODYARD MEWS (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2001-06-14 Active
DOLORES CHARLESWORTH ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2002-01-10 Active
DOLORES CHARLESWORTH VICTORIA HOUSE (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2009-11-12 Active
DOLORES CHARLESWORTH MONKBRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 1994-09-21 Active
DOLORES CHARLESWORTH BARBICAN COURT FLATS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 1999-09-14 Active
DOLORES CHARLESWORTH DERWENT COURT MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2002-11-01 Active
DOLORES CHARLESWORTH ALMA TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2004-11-03 Active
DOLORES CHARLESWORTH GREENSIDE MILLS MANAGEMENT COMPANY LIMITED Company Secretary 2010-10-01 CURRENT 2005-06-27 Active
DOLORES CHARLESWORTH THE CHASE (CATTERICK) LIMITED Company Secretary 2010-05-25 CURRENT 2004-05-25 Active
DOLORES CHARLESWORTH HIPSWELL COURT MANAGEMENT LIMITED Company Secretary 2010-03-08 CURRENT 2005-01-06 Active
DOLORES CHARLESWORTH CHANDLERS WHARF (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-12 CURRENT 1998-12-01 Active
DOLORES CHARLESWORTH ST WILFREDS MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2010-02-05 CURRENT 2004-01-15 Active
DOLORES CHARLESWORTH CLEVELAND VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2005-11-15 Active
DOLORES CHARLESWORTH TANNER ROW APARTMENTS LIMITED Company Secretary 2009-10-01 CURRENT 1996-06-10 Active
DOLORES CHARLESWORTH THE CRESCENT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2000-08-21 Active
DOLORES CHARLESWORTH MAWSON'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-10-01 CURRENT 2001-08-17 Active
DOLORES CHARLESWORTH JORVIK PROPERTIES LIMITED Company Secretary 2009-10-01 CURRENT 1981-11-19 Active
DOLORES CHARLESWORTH SANDALWOOD FOLD MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 1991-04-29 Active
DOLORES CHARLESWORTH BARBICAN GATE MANAGEMENT COMPANY LIMITED Company Secretary 2009-09-01 CURRENT 2002-10-29 Active
DOLORES CHARLESWORTH CAMBRIDGE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2009-08-01 CURRENT 1987-05-08 Active
DOLORES CHARLESWORTH WITTON TOWER MANAGEMENT LIMITED Company Secretary 2009-07-17 CURRENT 2005-11-29 Active
DOLORES CHARLESWORTH FAWCETT GARDENS (DRIFFIELD) MANAGEMENT LIMITED Company Secretary 2009-06-25 CURRENT 2000-06-19 Active
DOLORES CHARLESWORTH ST EDWARDS COURT (YORK) MANAGEMENT COMPANY LIMITED Company Secretary 2008-05-09 CURRENT 2004-09-15 Active
DOLORES CHARLESWORTH FARSLEY BECK MEWS MANAGEMENT LIMITED Company Secretary 2008-04-10 CURRENT 2008-04-10 Active
DOLORES CHARLESWORTH CASTLE KEEP (WETHERBY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-01 CURRENT 2005-08-15 Active
DOLORES CHARLESWORTH FINCHALE VIEW MANAGEMENT COMPANY LIMITED Company Secretary 2007-05-03 CURRENT 2007-05-03 Active
DOLORES CHARLESWORTH LLANNERCH HALL LTD Company Secretary 2007-02-13 CURRENT 2003-06-04 Active
DOLORES CHARLESWORTH ROYAL SANDS (SCARBOROUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2007-01-30 CURRENT 2003-02-26 Active
DOLORES CHARLESWORTH HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED Company Secretary 2006-04-12 CURRENT 2006-04-12 Active
DOLORES CHARLESWORTH HUNTINGTON MEWS (NO.2) RESIDENTS ASSOCIATION LIMITED Company Secretary 2006-01-23 CURRENT 2001-10-12 Active
DOLORES CHARLESWORTH PICCADILLY MANAGEMENT COMPANY (YORK) LIMITED Company Secretary 2005-05-10 CURRENT 1998-11-10 Active
DOLORES CHARLESWORTH MERCHANT EXCHANGE MANAGEMENT COMPANY LIMITED Company Secretary 2004-11-01 CURRENT 2002-03-30 Active
DOLORES CHARLESWORTH WOODSMILL LIMITED Company Secretary 2003-12-08 CURRENT 2000-08-23 Active
DOLORES CHARLESWORTH FAWCETT GARDENS (DRIFFIELD) MANAGEMENT NO.2 LIMITED Company Secretary 2003-06-25 CURRENT 2000-06-19 Active
DOLORES CHARLESWORTH WHITEHALL (LEEDS) MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-03 CURRENT 2000-10-10 Active
DOLORES CHARLESWORTH HEATHFIELD (LOW FELL) MANAGEMENT COMPANY LIMITED Company Secretary 2002-11-24 CURRENT 1999-11-25 Active
DOLORES CHARLESWORTH WATERFRONT HOUSE MANAGEMENT COMPANY (YORK) LIMITED Company Secretary 2002-09-16 CURRENT 1998-10-26 Active
DOLORES CHARLESWORTH BRIDGE END HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2002-09-16 CURRENT 1995-09-11 Active
DOLORES CHARLESWORTH J.H. WATSON PROPERTY INVESTMENT LIMITED Company Secretary 2000-04-01 CURRENT 1991-12-12 Active
DOLORES CHARLESWORTH J. H. WATSON PROPERTY MANAGEMENT LIMITED Company Secretary 2000-04-01 CURRENT 1985-02-07 Active
NAOMI MARA COKELL NMC BUSINESS SERVICES LTD Director 2010-06-01 CURRENT 2010-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-21APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE ELAINE SALMON
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-02-10APPOINTMENT TERMINATED, DIRECTOR NAOMI MARA COKELL
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR NAOMI MARA COKELL
2022-01-2830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01TM02Termination of appointment of Deanne Stephanie Hall on 2021-07-20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-01-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES
2020-01-19AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-08-01AP04Appointment of J H Watson Property Management Limited as company secretary on 2019-08-01
2019-01-16AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-01-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 25
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-04-20CH01Director's details changed for Mr Mark Bodley on 2016-04-12
2016-04-18AP01DIRECTOR APPOINTED MR MARK BODLEY
2016-01-02AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 25
2015-09-23AR0127/08/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13AP03Appointment of Miss Deanne Stephanie Hall as company secretary on 2015-01-13
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 25
2014-09-19AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMILY DUFFY
2013-12-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AP03Appointment of Miss Emily Hope Philomena Duffy as company secretary
2013-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/13 FROM 11 Bank Street Wetherby West Yorkshire LS22 6NQ England
2013-09-13AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-15AP01DIRECTOR APPOINTED MRS NAOMI MARA COKELL
2013-03-06AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELAINE SALMON / 28/08/2011
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DABILL / 28/08/2011
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT VAREY
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK BODLEY
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-06AR0127/08/11 FULL LIST
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY VAREY / 28/08/2010
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE ELAINE SALMON / 27/08/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DABILL / 28/08/2011
2011-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2011 FROM WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN COOPER
2011-07-04AP03SECRETARY APPOINTED MRS DOLORES CHARLESWORTH
2011-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2011 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-13AR0127/08/10 FULL LIST
2009-12-21AP01DIRECTOR APPOINTED MARK BODLEY
2009-12-21AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-12AR0127/08/09 FULL LIST
2009-09-28288bAPPOINTMENT TERMINATED DIRECTOR JOHN CLARK
2009-09-28288bAPPOINTMENT TERMINATED SECRETARY JOHN MCDONALD
2009-04-02AA30/06/08 TOTAL EXEMPTION SMALL
2009-03-11288aDIRECTOR APPOINTED REVEREND GILLIAN ANNE COOPER
2009-03-04288aDIRECTOR APPOINTED ROBERT HENRY VAREY
2008-10-16363sRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-10-08287REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 356 MEADOWHEAD SHEFFIELD SOUTH YORKSHIRE S8 7UJ
2008-09-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-25363(288)DIRECTOR RESIGNED
2007-09-25363sRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-25363sRETURN MADE UP TO 27/08/06; CHANGE OF MEMBERS
2006-09-22288aNEW DIRECTOR APPOINTED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-09-13363(288)DIRECTOR RESIGNED
2005-09-13363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-09-09288aNEW DIRECTOR APPOINTED
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-17288aNEW DIRECTOR APPOINTED
2004-09-24363sRETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS
2004-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-09-27363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-09-11363sRETURN MADE UP TO 27/08/02; CHANGE OF MEMBERS
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-28288aNEW DIRECTOR APPOINTED
2002-02-28288aNEW DIRECTOR APPOINTED
2001-09-04363(288)DIRECTOR RESIGNED
2001-09-04363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-19363sRETURN MADE UP TO 27/08/00; CHANGE OF MEMBERS
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-03-03225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99
1999-11-21288aNEW DIRECTOR APPOINTED
1999-11-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 4,975
Creditors Due Within One Year 2012-07-01 £ 4,534
Creditors Due Within One Year 2011-07-01 £ 4,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 25
Called Up Share Capital 2011-07-01 £ 25
Cash Bank In Hand 2013-06-30 £ 26,783
Cash Bank In Hand 2012-07-01 £ 10,545
Cash Bank In Hand 2011-07-01 £ 10,545
Current Assets 2013-06-30 £ 30,948
Current Assets 2012-07-01 £ 16,999
Current Assets 2011-07-01 £ 16,999
Debtors 2013-06-30 £ 4,165
Debtors 2012-07-01 £ 6,454
Debtors 2011-07-01 £ 6,454
Debtors Due After One Year 2013-06-30 £ 1,122
Fixed Assets 2011-07-01 £ 10,024
Shareholder Funds 2011-07-01 £ 22,489
Tangible Fixed Assets 2013-06-30 £ 8,673
Tangible Fixed Assets 2012-07-01 £ 10,024
Tangible Fixed Assets 2011-07-01 £ 10,024

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED
Trademarks
We have not found any records of THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WAREHOUSE MANAGEMENT COMPANY (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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