Warleyminster Investments Limited
Company Profile
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MicroWarleyminster Investments Limited
01114340•Private Limited With Share Capital
Church Court, Stourbridge Road, Halesowen, B633TT
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Incorporated
18/05/1973
Company Age
52 years
Directors
4
Employees
3
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warleyminster Investments Limited (01114340) is a private limited with share capital incorporated on 18/05/1973 (52 years old) and registered in halesowen, B633TT. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 18/05/1973
B633TT
3 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.08M
Net Assets
£450.4K
Cash
£29.5K
Key Metrics
3
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Move Registers To Sail Company
Category:Address
Date:19-01-2010
Change Sail Address Company
Category:Address
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2009
Legacy
Category:Annual Return
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:12-02-2008
Legacy
Category:Address
Date:12-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2007
Legacy
Category:Address
Date:30-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:24-01-2006
Auditors Resignation Company
Category:Auditors
Date:25-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Officers
Date:16-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:08-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2003
Legacy
Category:Address
Date:07-01-2003
Auditors Resignation Company
Category:Auditors
Date:07-01-2003
Legacy
Category:Address
Date:27-09-2002
Legacy
Category:Mortgage
Date:24-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2002
Legacy
Category:Annual Return
Date:22-01-2002
Legacy
Category:Officers
Date:09-05-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Officers
Date:31-10-2000
Legacy
Category:Annual Return
Date:24-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1997
Legacy
Category:Annual Return
Date:19-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1996
Legacy
Category:Annual Return
Date:25-01-1996
Legacy
Category:Address
Date:17-03-1995
Legacy
Category:Annual Return
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1994
Legacy
Category:Annual Return
Date:01-02-1994
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1993
Legacy
Category:Annual Return
Date:25-01-1993
Legacy
Category:Address
Date:09-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-1992
Legacy
Category:Annual Return
Date:24-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1991
Legacy
Category:Annual Return
Date:26-03-1991
Legacy
Category:Mortgage
Date:03-03-1990
Legacy
Category:Annual Return
Date:29-01-1990
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1990
Legacy
Category:Annual Return
Date:04-02-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date11/02/2026
Latest Accounts30/04/2025
Trading Addresses
Church Court, Stourbridge Road, Halesowen, West Midlands, B633TT
Related Companies
5
Contact
Church Court, Stourbridge Road, Halesowen, B633TT