M. & W. PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
M. & W. PROPERTIES LIMITED
COMPANY NUMBER
01946856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
12/09/1985
(39 years and 2 months old)
WEBSITE
portlandloftscondos.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
08/11/1985
06/06/1989
M. & W. EARNSHAW LIMITED
View all previous names
LANCASHIRE
BB4 4AQ
Telephone: 01706214470
TPS: Yes
The Hollies, Alden Road
Helmshore
Rossendale
Lancashire BB4 4AQ
BB4 4AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martina Ellen Louise Earnshaw (932949208) Appointed |
| 07/11/2024 | Scott Thomas Norris (929232190) has left the board |
| 07/11/2024 | Michelle Lorraine Ringland (902741818) has left the board |
Credit Risk Overview
Want to learn more about M. & W. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M. & W. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. & W. PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/1992 - Present (32 years and 8 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
29/10/2024 - Present (0 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/03/1992 - Present (32 years and 8 months) Secretary: 02/03/1992 - Present (32 years and 8 months) Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
24/03/1992 - Present (32 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
14/03/2017 - Present (7 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBRAE DRAINAGE SERVICES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Martina Ellen Louise Earnshaw (932949208) Appointed |
| 07/11/2024 | Scott Thomas Norris (929232190) has left the board |
| 07/11/2024 | Michelle Lorraine Ringland (902741818) has left the board |
| 23/04/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 19/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 14/02/2022 | David Nutton (922792581) has left the board |
| 10/02/2022 | David Richard Nutton (909065414) has left the board |
| 10/02/2022 | New Company Secretary Scott Thomas Norris (929232190) Appointed |
| 02/05/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 30/03/2017 | New Company Secretary David Nutton (922792581) Appointed |
| 30/03/2017 | New Board Member David Richard Nutton (909065414) Appointed |
| 30/03/2017 | Change in Reg. Office |
| 10/03/2017 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 14/03/2015 | New Confirmation Statement filed |
| 12/03/2015 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 25/03/2013 | New Confirmation Statement filed |
| 22/03/2013 | New Confirmation Statement filed |
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