Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
I & M Warner Properties Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Dormant Company (99999)
- Directors
- Ian WarnerMark WarnerPatricia Ann Warner
- Owned by
- Ian WarnerMark Warner
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 28 Poppy LaneErdingtonBirminghamB24 0EJ
Officers 3 active
Officer details are public data from the Companies House register.
Warner, Ian
Director · Appointed 28 November 2001
British
Born May 1959 (67)
Warner, Mark
Director · Appointed 28 November 2001
British
Born January 1961 (65)
Warner, Patricia Ann
Director · Appointed 28 November 2001
British
Born April 1934 (92)
Officer history (4 former)
4 May 2015
Resigned Warner, Roy Charles as Secretary
4 May 2015
Resigned Warner, Roy Charles as Director
28 November 2001
Appointed Warner, Ian as Director
28 November 2001
Appointed Warner, Mark as Director
28 November 2001
Appointed Warner, Patricia Ann as Director
28 November 2001
28 November 2001
28 November 2001
28 November 2001
28 November 2001
Appointed Warner, Roy Charles as Secretary
28 November 2001
Appointed Warner, Roy Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ian Warner
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)
Mark Warner
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- (£63,353)
- Debt Ratio
- 132%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £170,686 | £170,686 | £170,686 | £170,686 | £170,686 | £170,686 | £170,686 |
| Current Assets | £24,578 | £27,106 | £30,381 | £50,007 | £50,007 | £50,007 | £50,007 |
| Creditors (< 1 year) | £158,617 | £161,127 | £164,431 | £183,731 | £183,731 | £183,731 | £183,731 |
| Creditors (> 1 year) | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 | £100,000 |
| Net Current Assets | (£134,039) | (£134,021) | (£133,724) | (£133,724) | (£133,724) | (£133,724) | |
| Net Assets | (£63,353) | (£63,335) | (£63,038) | (£63,038) | (£63,038) | (£63,038) | |
| Shareholder Funds | (£63,353) | (£63,335) | (£63,364) | (£63,038) | (£63,038) | (£63,038) | (£63,038) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 30 January 2026 | Confirmation statement with updates | 26 November 2025 | ||
| 29 July 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 9 December 2024 | Confirmation statement with no updates | 26 November 2024 | ||
| 13 February 2024 | Accounts for a dormant company | 30 November 2023 |
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