ACW PROPERTY LIMITED

Overview

Company Name	ACW PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06041775
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2007

Summary

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

What is the purpose of ACW PROPERTY LIMITED?

Development of building projects (41100) / Construction

Where is ACW PROPERTY LIMITED located?

Registered Office Address	19-20 Bourne Court Southend Road IG8 8HD Woodford Green Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ACW PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for ACW PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Notification of Carolyn Watson as a person with significant control on Jan 28, 2025	2 pages	PSC01

Jan 28, 2025	Cessation of Arthur Edward Watson as a person with significant control on Jan 28, 2025	1 pages	PSC07

Jan 20, 2025	Appointment of Dr Carolyn Watson as a director on Jan 17, 2025	2 pages	AP01

Jan 06, 2025	Confirmation statement made on Jan 04, 2025 with updates	4 pages	CS01

Sep 30, 2024	Unaudited abridged accounts made up to Dec 31, 2023	8 pages	AA

Jan 04, 2024	Confirmation statement made on Jan 04, 2024 with updates	4 pages	CS01

Sep 29, 2023	Unaudited abridged accounts made up to Dec 31, 2022	8 pages	AA

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	4 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Jan 04, 2022	Confirmation statement made on Jan 04, 2022 with updates	4 pages	CS01

Aug 04, 2021	Unaudited abridged accounts made up to Dec 31, 2020	8 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Oct 15, 2020	Unaudited abridged accounts made up to Dec 31, 2019	8 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 04, 2020 with updates	4 pages	CS01

Aug 29, 2019	Unaudited abridged accounts made up to Dec 31, 2018	8 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Sep 27, 2018	Unaudited abridged accounts made up to Dec 31, 2017	7 pages	AA

Feb 16, 2018	Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017	1 pages	AA01

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with updates	4 pages	CS01

Dec 11, 2017	Unaudited abridged accounts made up to Mar 31, 2017	7 pages	AA

Jan 05, 2017	Director's details changed for Mr Arthur Edward Watson on Feb 15, 2016	2 pages	CH01

Jan 04, 2017	Registered office address changed from 19-20 Bourne Court, Southend Road, Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on Jan 04, 2017	1 pages	AD01

Jan 04, 2017	Secretary's details changed for Dr Carolyn Watson on Feb 15, 2016	1 pages	CH03

Jan 04, 2017	Confirmation statement made on Jan 04, 2017 with updates	5 pages	CS01

Aug 31, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of ACW PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WATSON, Carolyn, Dr Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jan 04, 2007		Secretary	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom		British		Dental Surgeon	118481360001
WATSON, Arthur Edward Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jan 04, 2007		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1940-5	Company Director	12073070003
WATSON, Carolyn, Dr Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jan 17, 2025		Director	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	United Kingdom	British	1964-2	Director	329624420001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 04, 2007	Jan 04, 2007	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff					900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Jan 04, 2007	Jan 04, 2007	Nominee Director	16 Churchill Way CF10 2DX Cardiff					900017260001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Carolyn Watson Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Jan 28, 2025	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mr Arthur Edward Watson Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Apr 06, 2016	Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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