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SGW PROPERTIES LIMITED

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

This company is commonly known as Sgw Properties Limited. The company was founded 10 years ago and was given the registration number 09008131. The firm's registered office is in LEEDS. You can find them at 56 Hornbeam Way, , Leeds, West Yorkshire. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:SGW PROPERTIES LIMITED
Company Number:09008131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:56 Hornbeam Way, Leeds, West Yorkshire, LS14 2HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Hansby Avenue, Leeds, England, LS14 6LE

Director23 April 2014Active
26, Manston Lane, Leeds, United Kingdom, LS15 8HZ

Director23 April 2014Active

People with Significant Control

Miss Jennifer Louise Wearne
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:56, Manston Lane, Leeds, England, LS15 8HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Lee Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:England
Address:20, Hansby Avenue, Leeds, England, LS14 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Address

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

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Accounts

Change account reference date company previous extended.

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2022-09-29Address

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

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type total exemption full.

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2022-01-19Accounts

Change account reference date company previous shortened.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type total exemption full.

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2020-04-25Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2020-01-28Accounts

Change account reference date company previous shortened.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-04-29Address

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

Download
2019-03-17Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

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2018-01-25Accounts

Change account reference date company previous shortened.

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2017-05-29Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type micro entity.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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