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GWR PROPERTIES & INVESTMENTS LIMITED

GWR PROPERTIES & INVESTMENTS LIMITED

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

    • Overview

    Company NameGWR PROPERTIES & INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08706816
    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 GWR PROPERTIES & INVESTMENTS LIMITED?

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

    Where is GWR PROPERTIES & INVESTMENTS LIMITED located?

    Registered Office Address
    Cp House (G7 - F & F)
    Otterspool Way
    WD25 8HP Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GWR PROPERTIES & INVESTMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 28, 2024
    Next Accounts Due OnDec 03, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GWR PROPERTIES & INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2026
    Next Confirmation Statement DueOct 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2025
    OverdueNo

    What are the latest filings for GWR PROPERTIES & INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 26, 2025 with no updates

    		3 pagesCS01

    Registration of charge 087068160007, created on Sep 09, 2025

    		49 pagesMR01

    Registration of charge 087068160006, created on Sep 09, 2025

    		40 pagesMR01

    Satisfaction of charge 087068160004 in full

    		4 pagesMR04

    Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024

    		1 pagesAA01

    Satisfaction of charge 087068160001 in full

    		4 pagesMR04

    Satisfaction of charge 087068160003 in full

    		4 pagesMR04

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Satisfaction of charge 087068160002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    		1 pagesAA01

    Registration of charge 087068160005, created on Jun 04, 2024

    		40 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01

    Director's details changed for Gary William Rogers on Apr 30, 2023

    		2 pagesCH01

    Change of details for Mr Gary William Rogers as a person with significant control on Apr 28, 2023

    		2 pagesPSC04

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Cp House (Suite 18 - F & F) Otterspool Way Watford WD25 8HP England to Cp House (G7 - F & F) Otterspool Way Watford WD25 8HP on Sep 11, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GWR PROPERTIES & INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Joan Valerie
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    		Secretary
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    		181613760001
    ROGERS, Gary William
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    		Director
    16 Rigg Approach
    Leyton
    E10 7QN London
    Leabridge Steelworks
    United Kingdom
    		EnglandBritish40764760008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GWR PROPERTIES & INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary William Rogers
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    		Apr 06, 2016
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    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 75% of the shares in the company.
    • 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 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.
    • 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Simone Lorna Rogers
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    		Apr 06, 2016
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    Mr Colin Alexander Rogers
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    		Apr 06, 2016
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    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 75% of the shares in the company.
    • 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 75% of the voting rights in the company.
    Mrs Joan Valerie Rogers
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    England
    		Apr 06, 2016
    Rigg Approach
    E10 7QN London
    Leabridge Steelworks, 16
    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 75% of the shares in the company.
    • 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 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