A.W. CHAMPION PROPERTIES LIMITED

Overview

Company Name	A.W. CHAMPION PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04851162
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A.W. CHAMPION PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is A.W. CHAMPION PROPERTIES LIMITED located?

Registered Office Address	Champion House Burlington Road KT3 4NB New Malden Surrey
Undeliverable Registered Office Address	No

What were the previous names of A.W. CHAMPION PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
FELLOWMARK LIMITED	Jul 30, 2003	Jul 30, 2003

What are the latest accounts for A.W. CHAMPION PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for A.W. CHAMPION PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for A.W. CHAMPION PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2025	Termination of appointment of Steven Bernard Lewis Lister as a director on Sep 30, 2025	1 pages	TM01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	21 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Appointment of Miss Rebecca Byrne as a director on Sep 18, 2024	2 pages	AP01

Sep 25, 2024	Appointment of Mr Glen Murphy as a director on Sep 18, 2024	2 pages	AP01

Sep 18, 2024	Termination of appointment of Ann Champion as a director on Aug 30, 2024	1 pages	TM01

Sep 17, 2024	Accounts for a small company made up to Dec 31, 2023	20 pages	AA

Jul 31, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	21 pages	AA

Sep 28, 2023	Appointment of Mrs Hilary Champion as a director on Sep 15, 2023	2 pages	AP01

Sep 28, 2023	Appointment of Mrs Ann Champion as a director on Sep 15, 2023	2 pages	AP01

Jul 31, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Appointment of Ms Rebecca Byrne as a secretary on Jun 30, 2022	2 pages	AP03

Jun 30, 2022	Termination of appointment of Stephen Patrick Bowden as a secretary on Jun 30, 2022	1 pages	TM02

Jun 28, 2022	Accounts for a small company made up to Dec 31, 2021	22 pages	AA

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	21 pages	AA

Aug 17, 2021	Confirmation statement made on Jul 30, 2021 with no updates	3 pages	CS01

Nov 12, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Aug 06, 2020	Confirmation statement made on Jul 30, 2020 with no updates	3 pages	CS01

May 06, 2020	Registration of charge 048511620001, created on May 04, 2020	6 pages	MR01

May 06, 2020	Registration of charge 048511620002, created on May 04, 2020	7 pages	MR01

Sep 18, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Aug 02, 2019	Confirmation statement made on Jul 30, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of A.W. CHAMPION PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYRNE, Rebecca Champion House Burlington Road KT3 4NB New Malden Surrey	Jun 30, 2022		Secretary	Champion House Burlington Road KT3 4NB New Malden Surrey				297499330001
BYRNE, Rebecca Champion House Burlington Road KT3 4NB New Malden Surrey	Sep 18, 2024		Director	Champion House Burlington Road KT3 4NB New Malden Surrey	England	British	1978-2	327536500001
CHAMPION, Hilary Champion House Burlington Road KT3 4NB New Malden Surrey	Sep 15, 2023		Director	Champion House Burlington Road KT3 4NB New Malden Surrey	England	British	1956-8	314067060001
CHAMPION, Phillip William Aron Inglenook Cottage 3 The Park Bookham KT23 3JL Leatherhead Surrey	Jul 31, 2003		Director	Inglenook Cottage 3 The Park Bookham KT23 3JL Leatherhead Surrey	England	British	1952-11	14683660001
MURPHY, Glen Champion House Burlington Road KT3 4NB New Malden Surrey	Sep 18, 2024		Director	Champion House Burlington Road KT3 4NB New Malden Surrey	England	British	1975-4	327536410001
BOWDEN, Stephen Patrick 45 Mount Hermon Road GU22 7UN Woking Surrey	Jul 31, 2003	Jun 30, 2022	Secretary	45 Mount Hermon Road GU22 7UN Woking Surrey		British		34062270004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 30, 2003	Jul 31, 2003	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CHAMPION, Ann Champion House Burlington Road KT3 4NB New Malden Surrey	Sep 15, 2023	Aug 30, 2024	Director	Champion House Burlington Road KT3 4NB New Malden Surrey	England	British	1934-12	314066810001
CHAMPION, Clifford Stanley Beackon Oakwood House Boxhill Road KT20 7JX Tadworth Surrey	Jul 31, 2003	Jan 15, 2011	Director	Oakwood House Boxhill Road KT20 7JX Tadworth Surrey	England	British	1928-3	14847870001
JESSOP, Malcolm George Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire	Jul 31, 2003	Dec 31, 2009	Director	Little Buckland Ugley Green CM22 6HL Bishops Stortford Hertfordshire		British	1950-10	81463150001
LISTER, Steven Bernard Lewis Champion House Burlington Road KT3 4NB New Malden Surrey	Jan 04, 2010	Sep 30, 2025	Director	Champion House Burlington Road KT3 4NB New Malden Surrey	England	British	1954-2	148940060001
SAUNDERS, Martin Edward 109 Abbotsbury Road SM4 5JX Morden Surrey	Jul 31, 2003	Apr 14, 2004	Director	109 Abbotsbury Road SM4 5JX Morden Surrey	England	British	1951-12	14683670002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 30, 2003	Jul 31, 2003	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.W. CHAMPION PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Frank Clifton Simmonds 1 Plough Place EC4A 1DE London Cubism Law England	Apr 06, 2016	1 Plough Place EC4A 1DE London Cubism Law England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Philip William Aron Champion Burlington Road KT3 4NB New Malden Champion House Surrey England	Apr 06, 2016	Burlington Road KT3 4NB New Malden Champion House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr John Spencer Mccuin Repton Gardens RM2 5LS Romford 21 England	Apr 06, 2016	Repton Gardens RM2 5LS Romford 21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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.
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