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S&GW PROPERTIES LTD

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

This company is commonly known as S&gw Properties Ltd. The company was founded 4 years ago and was given the registration number 12118118. The firm's registered office is in BRACKLEY. You can find them at 18 Market Place, , Brackley, Northamptonshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S&GW PROPERTIES LTD
Company Number:12118118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:18 Market Place, Brackley, Northamptonshire, England, NN13 7DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor Lodge, 213a Finchampstead Road, Wokingham, England, RG40 3HS

Director23 July 2019Active
Tudor Lodge, 213a Finchampstead Road, Wokingham, England, RG40 3HS

Director23 July 2019Active
29-31, Castle Street, High Wycombe, England, HP13 6RU

Director05 September 2023Active

People with Significant Control

Mr Peter Wood
Notified on:05 September 2023
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:29-31, Castle Street, High Wycombe, England, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Robert Whiteside
Notified on:23 July 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gaynor Toni Whiteside
Notified on:23 July 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:29-31 Castle Street, High Wycombe, United Kingdom, HP13 6RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-14Incorporation

Memorandum articles.

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2024-02-14Resolution

Resolution.

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2024-02-13Officers

Termination director company with name termination date.

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2024-02-07Persons with significant control

Notification of a person with significant control statement.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Persons with significant control

Cessation of a person with significant control.

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2024-02-07Capital

Capital allotment shares.

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2023-10-10Capital

Capital name of class of shares.

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2023-10-06Resolution

Resolution.

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2023-10-06Capital

Capital alter shares subdivision.

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2023-10-06Capital

Capital variation of rights attached to shares.

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2023-10-06Incorporation

Memorandum articles.

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2023-10-06Resolution

Resolution.

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2023-10-02Persons with significant control

Notification of a person with significant control.

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2023-10-02Officers

Appoint person director company with name date.

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2023-10-02Persons with significant control

Cessation of a person with significant control.

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2023-10-02Officers

Termination director company with name termination date.

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2023-10-02Capital

Capital allotment shares.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-08Change of name

Certificate change of name company.

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2023-07-24Confirmation statement

Confirmation statement with updates.

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2023-01-16Accounts

Accounts with accounts type micro entity.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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