MW PROPERTIES NO 66 LIMITED
Overview
| Company Name | MW PROPERTIES NO 66 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06359010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MW PROPERTIES NO 66 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MW PROPERTIES NO 66 LIMITED located?
| Registered Office Address | Mha House Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MW PROPERTIES NO 66 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for MW PROPERTIES NO 66 LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for MW PROPERTIES NO 66 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Rees Thomas as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Robert Stephen Preece as a person with significant control on Aug 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Robert Stephen Preece as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Seamus Oliver Gates as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Termination of appointment of Nicholas Kirby as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Seamus Oliver Gates on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert Stephen Preece on Feb 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ian Rees Thomas on Dec 13, 2023 | 2 pages | CH01 | ||
Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG Wales to Mha House Charter Court, Phoenix Way Swansea Enterprise Park Swansea SA7 9FS on Dec 13, 2023 | 1 pages | AD01 | ||
Registered office address changed from Ty Derw Lime Tree Court Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8AB to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on Oct 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2022 | 3 pages | AA | ||
Appointment of Mr Ian Rees Thomas as a director on Oct 22, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Apr 05, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Who are the officers of MW PROPERTIES NO 66 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATES, Seamus Oliver | Director | Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea Mha House United Kingdom | Wales | British | 180621710002 | |||||
| PREECE, Robert Stephen | Director | Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea Mha House United Kingdom | United Kingdom | British | 79462050001 | |||||
| MATTOLI, Ian Thomas | Secretary | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | British | 125067620001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| KIRBY, Nicholas | Director | Mulberry Drive, Cardiff Gate Business Park Pontprennau CF23 8AB Cardiff Ty Derw Lime Tree Court Wales | United Kingdom | British | 182463210001 | |||||
| LOPIAN, Michael Benjamin | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 13307000001 | |||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicesershire | United Kingdom | British | 154932780003 | |||||
| SMITH, Mark Antony | Director | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | United Kingdom | British | 154932780003 | |||||
| THOMAS, Ian Rees | Director | Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea Mha House United Kingdom | United Kingdom | British | 97532270001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of MW PROPERTIES NO 66 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Stephen Preece | Apr 06, 2016 | Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea Mha House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Seamus Oliver Gates | Apr 06, 2016 | Charter Court, Phoenix Way Swansea Enterprise Park SA7 9FS Swansea Mha House United Kingdom | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of 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