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GWE PROPERTY LIMITED

GWE PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGWE PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04103956
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GWE PROPERTY LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GWE PROPERTY LIMITED located?

    Registered Office Address
    38 Rectory Lane
    SG1 4BX Stevenage
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GWE PROPERTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALROY HOLDINGS LIMITEDNov 08, 2000Nov 08, 2000

    What are the latest accounts for GWE PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GWE PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for GWE PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 3 in full

    		2 pagesMR04

    Satisfaction of charge 4 in full

    		2 pagesMR04

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 08, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Royston Grist as a director on Jun 26, 2016

    		1 pagesTM01

    Annual return made up to Nov 08, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 250,025
    		SH01

    Annual return made up to Nov 09, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 250,025
    		SH01
    View All Filings

    Who are the officers of GWE PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIST, Annie
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		Secretary
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		BritishAdministrator13024350002
    GRIST, Annie
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		Director
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		EnglandBritishAdministrator13024350002
    MACKENZIE, Lorna
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		Director
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		EnglandBritishDirector87471150005
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    GRIST, Royston
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		Director
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    England
    		United KingdomBritishEngineer7645040003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWE PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annie Grist
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    		Apr 06, 2016
    Rectory Lane
    SG1 4BX Stevenage
    38
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0