Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Packwood Mews Company Limited
- Incorporated
- 7 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Chi Kin Ross
- Controlled by
- Chi Kin Ross
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 3 Packwood MewsHumphris StreetWarwickCV34 5NG
Officers 2 active
Officer details are public data from the Companies House register.
Ross, Chi Kin
Director · Appointed 5 November 2020
British
Born September 1959 (67)
Muir, Helen Alison
Secretary · Appointed 31 October 2015
Officer history (12 former)
5 November 2020
Appointed Ross, Chi Kin as Director
4 November 2020
Resigned Ruiz, Deusdedeth Firmino as Director
15 October 2017
Appointed Ruiz, Deusdedeth Firmino as Director
14 October 2017
Resigned Kirk, Emma Louise as Director
31 October 2015
Appointed Muir, Helen Alison as Secretary
31 October 2015
Appointed Kirk, Emma Louise as Director
30 October 2015
30 October 2015
Resigned Goodman, Susan Jane as Secretary
1 September 2010
Appointed Goodman, Susan Jane as Secretary
1 September 2010
Resigned Denzler, Hansruedi Samuel as Secretary
18 January 2008
Resigned Shale, Anthony John Albert as Director
11 January 2008
11 November 2006
Resigned Maris, Simon Charles as Director
11 November 2006
Appointed Shale, Anthony John Albert as Director
7 July 2002
Appointed Denzler, Hansruedi Samuel as Secretary
7 July 2002
Resigned Sayers, Alan as Secretary
1 December 2000
1 December 2000
14 November 2000
Appointed Maris, Simon Charles as Director
14 November 2000
Appointed Sayers, Alan as Secretary
24 September 1999
24 September 1999
24 September 1999
24 September 1999
7 September 1999
7 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chi Kin Ross
Individual · Notified 5 November 2020
Has significant influence or control
British
Born September 1959 (67)
Former controllers (2)
4 November 2020
Ceased Deusdedeth Firmino Ruiz — Has significant influence or control
14 October 2017
Ceased Emma Louise Kirk — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 8 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 9 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 27 February 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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