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ACW PROPERTIES LIMITED

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

This company is commonly known as Acw Properties Limited. The company was founded 41 years ago and was given the registration number 01695457. The firm's registered office is in NEWPORT. You can find them at Po Box 20 Uskway, Alexandra Dock North End, Newport, South Wales. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ACW PROPERTIES LIMITED
Company Number:01695457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Po Box 20 Uskway, Alexandra Dock North End, Newport, South Wales, NP20 2YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentwyn Barn, Newchurch, Chepstow, Wales, NP16 6DD

Director01 July 1999Active
Pentwyn Barn, Newchurch, Chepstow, Wales, NP16 6DD

Director01 October 2018Active
Pentwyn Barn, Newchurch, Chepstow, Wales, NP16 6DD

Director21 March 2023Active
21 Allt Yr Yn View, Newport, NP20 5EH

Secretary-Active
PO BOX 20 Uskway, Alexandra Dock North End, Newport, NP20 2YQ

Secretary19 January 2001Active
Hawthorn Cottage, Rudry, Caerphilly, CF83 3DF

Director02 January 2003Active
21 Allt Yr Yn View, Newport, NP20 5EH

Director-Active
PO BOX 20 Uskway, Alexandra Dock North End, Newport, NP20 2YQ

Director01 August 2004Active
PO BOX 20 Uskway, Alexandra Dock North End, Newport, NP20 2YQ

Director-Active
Pentwyn Barn, New Church, Chepstow, NP6 6DD

Director01 February 1997Active

People with Significant Control

Worthy Business Holdings Limited
Notified on:02 January 2020
Status:Active
Country of residence:Wales
Address:Montimber Ltd, Alexandra Dock, Newport, Wales, NP20 2NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Worthy
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Address:PO BOX 20 Uskway, Newport, NP20 2YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Christopher Worthy
Notified on:06 April 2016
Status:Active
Date of birth:March 1942
Nationality:British
Address:PO BOX 20 Uskway, Newport, NP20 2YQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-21Officers

Appoint person director company with name date.

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2023-03-08Address

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

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-15Officers

Termination director company with name termination date.

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2020-01-15Officers

Termination secretary company with name termination date.

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2020-01-15Persons with significant control

Notification of a person with significant control.

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2020-01-15Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Officers

Appoint person director company with name date.

Download
2018-10-08Officers

Termination director company with name termination date.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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