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CWBG PROPERTIES LIMITED

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

This company is commonly known as Cwbg Properties Limited. The company was founded 20 years ago and was given the registration number 05021400. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at 14 Cherry Lane, , Barrow-upon-humber, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CWBG PROPERTIES LIMITED
Company Number:05021400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:14 Cherry Lane, Barrow-upon-humber, England, DN19 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cherry Lane, Barrow-Upon-Humber, England, DN19 7AX

Secretary21 January 2021Active
14, Cherry Lane, Barrow-Upon-Humber, England, DN19 7AX

Director21 January 2021Active
14 Cherry Lane, Barrow Upon Humber, DN19 7AX

Director27 January 2004Active
3, Danby Vale, North Ferriby, England, HU14 3BT

Secretary27 January 2004Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Secretary21 January 2004Active
3, Danby Vale, North Ferriby, England, HU14 3BT

Director14 August 2004Active
Redhill House, East Ravendale, Grimsby, DN37 0RX

Director14 August 2004Active
12 Dene Road, Cottingham, Hull, HU16 5PJ

Director14 August 2004Active
9-11 Scale Lane, Kingston Upon Hull, HU1 1PH

Corporate Director21 January 2004Active

People with Significant Control

Mrs Helen Clare Weightman
Notified on:21 January 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:14, Cherry Lane, Barrow-Upon-Humber, England, DN19 7AX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-10-24Accounts

Accounts with accounts type unaudited abridged.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type unaudited abridged.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-04-29Capital

Capital return purchase own shares.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-01-21Officers

Appoint person secretary company with name date.

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2021-01-21Officers

Termination secretary company with name termination date.

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2021-01-21Officers

Appoint person director company with name date.

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2020-12-28Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Officers

Termination director company with name termination date.

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2020-10-06Address

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

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-16Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Change person director company with change date.

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