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NWA PROPERTIES LIMITED

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

This company is commonly known as Nwa Properties Limited. The company was founded 8 years ago and was given the registration number 09904460. The firm's registered office is in ENGLEFIELD GREEN. You can find them at Bank House, 81 St Judes Road, Englefield Green, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NWA PROPERTIES LIMITED
Company Number:09904460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2015
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:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklea House, Coatham Road, Redcar, England, TS10 1RS

Director20 June 2023Active
Oaklea House, Coatham Road, Redcar, England, Coatham Road, Redcar, England, TS10 1RS

Director07 December 2015Active
Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF

Corporate Secretary07 December 2015Active

People with Significant Control

Mr Brent Warrick Cairney
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:South African
Country of residence:South Africa
Address:18 Dolabella Drive, Sunset Beach, Cape Town, South Africa, 7441
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carol Ann Cairney
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:United Kingdom
Address:Bank House, 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-06-21Officers

Appoint person director company with name date.

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2023-06-16Officers

Termination secretary company with name termination date.

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2023-06-16Officers

Change person director company with change date.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-20Address

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

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-05Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-28Persons with significant control

Cessation of a person with significant control.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type total exemption full.

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2017-09-06Accounts

Change account reference date company previous extended.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2015-12-07Incorporation

Incorporation company.

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