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A W PROPERTIES (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A W Properties (midlands) Limited. The company was founded 19 years ago and was given the registration number 05262947. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:A W PROPERTIES (MIDLANDS) LIMITED
Company Number:05262947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hatherley Gate, Cheltenham, United Kingdom, GL51 6DT

Secretary24 August 2012Active
27, Kingfisher Way, Cheswick Green, Solihull, England, B90 4LW

Director18 October 2004Active
30, Grove Road, Knowle, Solihull, England, B93 0PJ

Secretary18 October 2004Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Secretary18 October 2004Active
34 Waterloo Road, Wolverhampton, WV1 4DG

Corporate Director18 October 2004Active

People with Significant Control

Miss Claire Watts
Notified on:30 April 2017
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:10, Balkwill Crescent, Solihull, England, B93 0FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Jade Watts
Notified on:30 April 2017
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:27, Kingfisher Way, Solihull, England, B90 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan John Watts
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:England
Address:74, Poplar Road, Solihull, England, B93 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-25Insolvency

Liquidation voluntary declaration of solvency.

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2022-05-25Insolvency

Liquidation voluntary appointment of liquidator.

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2022-05-25Resolution

Resolution.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Address

Change registered office address company with date old address new address.

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2020-10-28Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-08-15Mortgage

Mortgage satisfy charge full.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-28Officers

Change person director company with change date.

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2018-11-28Persons with significant control

Cessation of a person with significant control.

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2018-08-08Address

Change registered office address company with date old address new address.

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2018-04-17Accounts

Accounts with accounts type micro entity.

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2017-11-01Confirmation statement

Confirmation statement with updates.

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2017-11-01Persons with significant control

Notification of a person with significant control.

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