The Warehouse Management Company (Sheffield) Limited

Active03425439 Private limited company
Incorporated
27 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Danielle Simone De Villiers
Mark Booth
Isobel Seacombe
Accounts type
Total exemption full
Region
Yorkshire
Address
Glendevon House 4 Hawthorn Park
Coal Road
Leeds
LS14 1PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

De Villiers, Danielle Simone
Director · Appointed 11 March 2025
British
Born February 1988 (38)
Booth, Mark
Director · Appointed 3 February 2025
British
Born April 1983 (43)
Seacombe, Isobel
Director · Appointed 19 January 2025
English
Born July 1990 (36)
O'Rourke, Robert
Director · Appointed 19 January 2025
British
Born August 1984 (42)
Corporate Secretary · Appointed 1 August 2019
Officer history (24 former)
11 August 2025
Resigned Walshaw, Janet as Director
17 July 2025
Resigned Bateman, Jill as Director
16 July 2025
Resigned Mcsweeney, John as Director
11 March 2025
Appointed De Villiers, Danielle Simone as Director
7 March 2025
Appointed Bateman, Jill as Director
11 February 2025
Appointed Walshaw, Janet as Director
3 February 2025
Appointed Booth, Mark as Director
19 January 2025
Appointed O'Rourke, Robert as Director
19 January 2025
Appointed Seacombe, Isobel as Director
19 August 2024
Resigned Bodley, Mark as Director
12 August 2024
Appointed Mcsweeney, John as Director
24 May 2024
Resigned Dabill, Christopher as Director
22 December 2023
Resigned Charlesworth, Dolores as Secretary
21 September 2023
Resigned Salmon, Josephine Elaine as Director
28 January 2022
Resigned Cokell, Naomi Mara as Director
20 July 2021
Resigned Hall, Deanne Stephanie as Secretary
1 August 2019
Appointed J H Watson Property Management Limited as Corporate Secretary
12 April 2016
Appointed Bodley, Mark as Director
13 January 2015
Appointed Hall, Deanne Stephanie as Secretary
31 January 2014
Resigned Duffy, Emily Hope Philomena as Secretary
13 September 2013
Appointed Duffy, Emily Hope Philomena as Secretary
22 May 2013
Appointed Cokell, Naomi Mara as Director
13 June 2012
Resigned Varey, Robert Henry as Director
15 March 2012
Resigned Bodley, Mark as Director
6 April 2011
Resigned Cooper, Gillian Anne, Reverend as Director
1 April 2011
Appointed Charlesworth, Dolores as Secretary
9 December 2009
Appointed Bodley, Mark as Director
19 August 2009
Resigned Clark, John David as Director
19 August 2009
Resigned Mcdonald, John Stephen as Secretary
19 February 2009
Appointed Varey, Robert Henry as Director
19 February 2009
Appointed Cooper, Gillian Anne, Reverend as Director
10 April 2007
Resigned Dalziel, Andrew Gregor as Director
8 February 2007
Resigned Kirchner, Joan as Director
8 December 2005
Appointed Dalziel, Andrew Gregor as Director
20 December 2004
Resigned Batty, Andrew as Director
26 July 2004
Appointed Kirchner, Joan as Director
19 July 2004
Appointed Clark, John David as Director
12 February 2002
Appointed Salmon, Josephine Elaine as Director
12 February 2002
Appointed Batty, Andrew as Director
12 October 2000
Resigned Sked, Douglas George as Director
16 September 1999
Appointed Mcdonald, John Stephen as Secretary
16 September 1999
Appointed Sked, Douglas George as Director
16 September 1999
Appointed Dabill, Christopher as Director
27 January 1999
Resigned Parkinson, Stephen as Secretary
27 January 1999
Resigned Whittaker, Anthony John as Director
27 January 1999
Resigned Parkinson, Stephen as Director
27 August 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 August 1997
Appointed Parkinson, Stephen as Secretary
27 August 1997
Resigned London Law Services Limited as Corporate Nominee Director
27 August 1997
Appointed Parkinson, Stephen as Director
27 August 1997
Appointed London Law Services Limited as Corporate Nominee Director
27 August 1997
Appointed Whittaker, Anthony John as Director
27 August 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£25
Cash
£0

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £3,796 £19,006 £25 £25 £25 £25
Balance sheet detail
202520242023202220212020
Current Assets£1,600£2,500£2,500£2,081£35,270£16,310
Debtors£1,600£1,700£1,150£3,459£774
Cash£0£800£1,350£1,601£31,811£15,536
Creditors (< 1 year)£2,056£16,264£12,514
Net Current Assets£25£25£25£19,006£3,796
Net Assets£25£25£25£25£19,006£3,796
Shareholder Funds£25£19,006£3,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates14 August 2026
31 March 2026Total exemption full accounts30 June 2025
14 August 2025Confirmation statement with updates14 August 2025
12 August 2025Termination of appointment of a director
17 July 2025Termination of appointment of a director
Show all recent filings

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