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SW PROPERTIES (MERSEYSIDE) LTD

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

This company is commonly known as Sw Properties (merseyside) Ltd. The company was founded 16 years ago and was given the registration number 06376721. The firm's registered office is in LIVERPOOL. You can find them at 1 William Jessop Way, , Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SW PROPERTIES (MERSEYSIDE) LTD
Company Number:06376721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
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:1 William Jessop Way, Liverpool, England, L3 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Appartment 200, Alexandra Tower, 19 Princes Parade, Liverpool, England, L3 1BJ

Secretary20 September 2007Active
Suite 2, Second Floor, Helix, Edmund Street, Liverpool, England, L3 9NY

Director30 September 2021Active
Suite 2, Second Floor, Helix, Edmund Street, Liverpool, England, L3 9NY

Director25 September 2007Active
1, William Jessop Way, Liverpool, England, L3 1DZ

Director20 September 2007Active

People with Significant Control

Mr Steven John Weir
Notified on:29 September 2021
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Suite 2, Second Floor, Helix, Liverpool, England, L3 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Suzanne Weir
Notified on:22 September 2020
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Suite 2, Second Floor, Helix, Liverpool, England, L3 9NY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven John Weir
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:1, William Jessop Way, Liverpool, England, L3 1DZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-03-24Address

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

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2022-11-24Accounts

Accounts with accounts type total exemption full.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-30Persons with significant control

Change to a person with significant control.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Cessation of a person with significant control.

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2020-09-22Capital

Capital allotment shares.

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2020-09-22Officers

Termination director company with name termination date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-04-10Address

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

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2019-04-09Address

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

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2019-02-22Officers

Change person director company with change date.

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2019-02-13Officers

Change person director company with change date.

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