Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Warwick Time-Share Limited
- Incorporated
- 1 June 1982 (44 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Directors
- Michael Frank HannabyDawn Lynn HannabyLinda Gladys Hannaby
- Controlled by
- Michael Frank Hannaby
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 88 Kiveton LaneTodwickSheffieldS26 1HL
Officers 4 active
Officer details are public data from the Companies House register.
Hannaby, Michael Frank
Director · Appointed 14 November 2008
British
Born December 1948 (77)
Hannaby, Dawn Lynn
Director · Appointed 28 October 2006
British
Born April 1977 (49)
Hannaby, Linda Gladys
Director · Appointed 23 October 2006
British
Born April 1949 (77)
Hannaby, Michael Frank
Secretary · Appointed 23 October 2006
British
Officer history (13 former)
17 July 2026
Resigned Bull, Faye Michelle as Director
14 November 2008
Appointed Hannaby, Michael Frank as Director
28 October 2006
28 October 2006
Appointed Hannaby, Dawn Lynn as Director
28 October 2006
28 October 2006
Appointed Bull, Faye Michelle as Director
28 October 2006
23 October 2006
Appointed Hannaby, Michael Frank as Secretary
23 October 2006
Appointed Hannaby, Linda Gladys as Director
20 July 2004
1 May 2004
28 January 2004
28 April 2003
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
6 July 1998
6 July 1998
15 May 1997
15 May 1997
13 November 1996
13 November 1996
13 November 1996
13 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Michael Frank Hannaby
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1948 (77)
Former controllers (4)
30 November 2020
Ceased Dawn Lynn Hannaby — Owns 25–50% of shares
30 November 2020
Ceased Faye Michelle Bull — Owns 25–50% of shares
9 November 2020
Ceased Linda Gladys Hannaby — Owns 25–50% of shares
30 June 2017
Ceased Michael Frank Hannaby — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £179,486
- Debt Ratio
- 58%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £428,000 | £428,000 | £428,000 | £408,000 | £320,000 | £320,000 |
| Current Assets | £0 | |||||
| Creditors (< 1 year) | £228,614 | £140,614 | £140,614 | |||
| Creditors (> 1 year) | £248,614 | £248,614 | ||||
| Net Current Assets | £0 | £0 | (£248,614) | (£228,614) | (£140,614) | (£140,614) |
| Net Assets | £179,486 | £179,486 | £179,386 | |||
| Shareholder Funds | £179,486 | £179,486 | £179,386 | £179,386 | £179,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 26 August 2026 | ||
| 4 September 2026 | Micro company accounts | 31 March 2026 |
Other companies in this industry
London
Redruth
Nottingham
Stoke On Trent
Birmingham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →