D & W PROPERTY INVESTMENT LIMITED
Overview
| Company Name | D & W PROPERTY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07400512 |
| 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 D & W PROPERTY INVESTMENT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D & W PROPERTY INVESTMENT LIMITED located?
| Registered Office Address | 26 South St. Mary's Gate DN31 1LW Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D & W PROPERTY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for D & W PROPERTY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for D & W PROPERTY INVESTMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Mrs Danica Lawson on Nov 14, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Danica Lawson on Nov 14, 2025 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Registration of charge 074005120015, created on Feb 12, 2025 | 17 pages | MR01 | ||||||||||||||
Registration of charge 074005120014, created on Jan 15, 2025 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||||||
Registration of charge 074005120013, created on May 20, 2024 | 6 pages | MR01 | ||||||||||||||
Satisfaction of charge 074005120007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 074005120012, created on Jul 04, 2023 | 16 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Sean Lawson on Mar 23, 2021 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Sep 26, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of D & W PROPERTY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCHAMILTON, Danica | Secretary | South St. Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire | 216474680002 | |||||||
| LAWSON, Sean | Director | South St. Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire United Kingdom | United Kingdom | British | 77868220004 | |||||
| LAWSON, William | Director | South St Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire United Kingdom | United Kingdom | British | 267353120001 | |||||
| MCHAMILTON, Danica | Director | South St. Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire | England | British | 216493030002 | |||||
| SEFTON, Tina Lynette | Secretary | South St. Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire United Kingdom | 155221860002 | |||||||
| ROUND, Jonathon Charles | Director | 28a York Place LS1 2EZ Leeds White Rose House West Yorkshire United Kingdom | England | British | 74788940002 |
Who are the persons with significant control of D & W PROPERTY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Lawson | Apr 06, 2016 | South St. Mary's Gate DN31 1LW Grimsby 26 North East Lincolnshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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