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AWW PROPERTY VENTURES LIMITED

AWW PROPERTY VENTURES LIMITED

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

    • Overview

    Company NameAWW PROPERTY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16200036
    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 AWW PROPERTY VENTURES LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is AWW PROPERTY VENTURES LIMITED located?

    Registered Office Address
    23 Combers
    Balcombe
    RH17 6NE Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWW PROPERTY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 22, 2026

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

    Last Confirmation Statement Made Up ToMay 21, 2027
    Next Confirmation Statement DueJun 04, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 21, 2026
    OverdueNo

    What are the latest filings for AWW PROPERTY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 21, 2026 with updates

    		4 pagesCS01

    Cessation of Richard James Cartmell as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Cessation of Timothy John Wilson as a person with significant control on Apr 30, 2026

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 10.5
    		3 pagesSH01

    Confirmation statement made on Jan 21, 2026 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 22, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 22, 2025

    Statement of capital on Jan 22, 2025

    • Capital: GBP 0.03
    		SH01
    View All Filings

    Who are the officers of AWW PROPERTY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Richard James
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Director
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		EnglandBritish268689450001
    DEVINE, Saul
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Director
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		EnglandBritish201427540001
    WILSON, Timothy John
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Director
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		United KingdomWelsh280983110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AWW PROPERTY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Cartmell
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Jan 22, 2025
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy John Wilson
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Jan 22, 2025
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Saul Devine
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    England
    		Jan 22, 2025
    Combers
    Balcombe
    RH17 6NE Haywards Heath
    23
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0