CW Properties Limited

Company Name	CW Properties Limited
Company Status	Dissolved
Company Number	03395630
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Cavendish Wates Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gareth David Pearce
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 3 months (closed 29 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bewley Court Bewley Lane Lacock Wiltshire SN15 2PG

Director Name	Jesper Michael Christensen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	206 Sheen Road Richmond Surrey TW10 5AN

Director Name	Mr John Christopher Turnbull
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Secretary Name	Mr John Christopher Turnbull
Nationality	British
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Cranley Gardens London N10 3AH

Director Name	Mr Robert Anthony Dory
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 6 months (resigned 13 February 2012)
Role	Company Director
Country of Residence	GBR
Correspondence Address	40 Bedford Gardens London W8 7EH

Secretary Name	Mr Robert Anthony Dory
Nationality	British
Status	Resigned
Appointed	14 August 2009(12 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	40 Bedford Gardens London W8 7EH

Secretary Name	Capita Harford (Corporation)
Status	Resigned
Appointed	22 July 1997(3 weeks, 6 days after company formation)
Appointment Duration	10 years, 8 months (resigned 03 April 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Athenaeum Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2008(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 August 2009)
Correspondence Address	Prospect House 2 Athenaeum Road London N20 9YU

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

200k at £1	Cw Residential PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£131,326
Gross Profit	£20,922
Net Worth	-£365,817
Cash	£1,140
Current Liabilities	£744,298

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 chandos hall church road clacton on sea essex SO15 6AS. Outstanding
5 July 2010	Delivered on: 10 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 milman road, reading t/no. BK174524 by way of fixed charge any other interest in the property all rents receivable from any lease grantee out of the property and the proceeds of any insurance. Outstanding
7 May 2010	Delivered on: 12 May 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2008	Delivered on: 29 May 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 60 and 62 boxley road, maidstone, kent t/no K147536 and K150414 and 56 and 58 boxley road, maidstone, kent t/no K228518 and K194381 and all buildings, structures, fixtures (including trade fixtures) & fixed plant & machinery & equipment from time to time thereon all right title & interest to, & in any proceeds of any present and future insurances of the property. Any present & future goodwill of the business (if any) & by way of floating charge, all moveable plant, machinery, implements, utensils, furniture & equipment. Outstanding
13 October 2004	Delivered on: 22 October 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land at the rear of 80 prospect road, tunbridge wells, kent. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 2004	Delivered on: 15 April 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and premises known as balmoral house 1 2 and 3 vale royal 51-53 london road tunbridge wells kent title number K432832. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
25 March 2004	Delivered on: 27 March 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 & 4 and 1-3 newhall flats north street tunbridge wells kent t/no K134282. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
29 March 2004	Delivered on: 2 April 2004 Persons entitled: St Pancras and Humanist Housing Association Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 51-53 london road tunbridge wells kent, t/n K432832. Outstanding
12 August 2002	Delivered on: 20 August 2002 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The parcels of land on the west side of five bells lane rochester kent t/n K639051 and 32 new road and land adjoining on the west side of five bells lane rochester kent t/n K408924. Outstanding
4 July 2001	Delivered on: 11 July 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 13 the old bakery old park hitchin hertfordshire. Outstanding
5 July 2001	Delivered on: 11 July 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 10 the old bakery old park hitchin hertfordshire. Outstanding
3 July 2001	Delivered on: 11 July 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 11 the old bakery,old park rd,hitchin,herts. Outstanding
6 July 2001	Delivered on: 11 July 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a flat 8 the old bakery old park road hitchin hertfordshire. Outstanding
2 July 2001	Delivered on: 7 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 9 the old bakery old park road hitchin hertfordshire. Outstanding
29 June 2001	Delivered on: 7 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 12 the old bakery old park road hitchin hertfordshire. Outstanding
28 June 2001	Delivered on: 7 July 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 7 the old bakery,old park rd,hitchin,herts. Outstanding
1 June 2001	Delivered on: 22 June 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 charlotte road edgbaston birmingham. Outstanding
1 June 2001	Delivered on: 14 June 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the freehold land known as 19 charlotte road, edgbaston, birmingham title number WK42920. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
28 December 2000	Delivered on: 17 January 2001 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 8 chandos hall church road clacton-on-sea essex SO15 6AS. Outstanding

Filing History

27 June 2017	Notification of Cw Residential Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
16 June 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
22 March 2017	Registered office address changed from C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to 150 Aldersgate Street London EC1A 4AB on 22 March 2017 (1 page)
23 September 2016	Auditor's resignation (1 page)
13 September 2016	Full accounts made up to 31 December 2015 (18 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 200,000 (3 pages)
25 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 200,000 (3 pages)
25 June 2015	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Cheviot House 53 Sheep Street Northampton NN1 2NE to C/O Moore Stephens Llp Cheviot House 53 Sheep Street Northampton NN1 2NE on 25 June 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (15 pages)
11 July 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200,000 (3 pages)
3 April 2014	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF on 3 April 2014 (1 page)
5 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Full accounts made up to 31 December 2011 (15 pages)
17 February 2012	Termination of appointment of Robert Dory as a secretary (1 page)
17 February 2012	Termination of appointment of Robert Dory as a director (1 page)
5 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Full accounts made up to 31 December 2010 (16 pages)
10 July 2010	Particulars of a mortgage or charge / charge no: 27 (5 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2010	Particulars of a mortgage or charge / charge no: 26 (5 pages)
13 October 2009	Termination of appointment of Athenaeum Secretaries Limited as a secretary (1 page)
13 October 2009	Appointment of Mr Robert Anthony Dory as a secretary (2 pages)
1 October 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
28 August 2009	Registered office changed on 28/08/2009 from 25 moorgate london EC2R 6AY (1 page)
11 August 2009	Return made up to 25/06/09; full list of members (3 pages)
2 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 July 2008	Return made up to 25/06/08; full list of members (3 pages)
23 June 2008	Capitals not rolled up (2 pages)
23 June 2008	Appointment terminated secretary capita harford (1 page)
23 June 2008	Director's change of particulars / gareth pearce / 25/06/2007 (1 page)
23 June 2008	Return made up to 25/06/07; full list of members (5 pages)
23 June 2008	Nc inc already adjusted 26/06/03 (1 page)
23 June 2008	Secretary appointed athenaeum secretaries LIMITED (2 pages)
23 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2008	Particulars of a mortgage or charge / charge no: 25 (3 pages)
23 May 2008	Full accounts made up to 31 December 2007 (18 pages)
20 June 2007	Full accounts made up to 31 December 2006 (18 pages)
24 July 2006	Return made up to 25/06/06; full list of members (5 pages)
24 May 2006	Full accounts made up to 31 December 2005 (19 pages)
30 July 2005	Registered office changed on 30/07/05 from: no. 1 riding house street london W1A 3AS (1 page)
12 July 2005	Return made up to 25/06/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 31 December 2004 (18 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Return made up to 25/06/04; no change of members (9 pages)
15 April 2004	Particulars of mortgage/charge (7 pages)
2 April 2004	Particulars of mortgage/charge (7 pages)
27 March 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Full accounts made up to 31 December 2003 (18 pages)
17 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
8 April 2003	Full accounts made up to 31 December 2002 (17 pages)
20 August 2002	Particulars of mortgage/charge (3 pages)
24 July 2002	Return made up to 25/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 June 2002	Full accounts made up to 31 December 2001 (14 pages)
20 July 2001	Return made up to 25/06/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
11 July 2001	Particulars of mortgage/charge (5 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
11 July 2001	Particulars of mortgage/charge (7 pages)
7 July 2001	Particulars of mortgage/charge (7 pages)
7 July 2001	Particulars of mortgage/charge (5 pages)
7 July 2001	Particulars of mortgage/charge (8 pages)
22 June 2001	Particulars of mortgage/charge (3 pages)
14 June 2001	Particulars of mortgage/charge (9 pages)
13 June 2001	Full accounts made up to 31 December 2000 (14 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
17 January 2001	Particulars of mortgage/charge (3 pages)
25 July 2000	Return made up to 25/06/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 31 December 1999 (13 pages)
29 July 1999	Return made up to 25/06/99; full list of members (8 pages)
1 March 1999	Full accounts made up to 31 December 1998 (12 pages)
2 December 1998	Company name changed cavendish wates properties limit ed\certificate issued on 02/12/98 (2 pages)
27 July 1998	Return made up to 25/06/98; full list of members (8 pages)
6 April 1998	Full accounts made up to 31 December 1997 (13 pages)
2 March 1998	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
29 October 1997	New director appointed (3 pages)
28 August 1997	Particulars of mortgage/charge (4 pages)
23 August 1997	Particulars of mortgage/charge (5 pages)
25 July 1997	Secretary resigned;director resigned (1 page)
25 July 1997	New director appointed (3 pages)
25 July 1997	New secretary appointed (2 pages)
25 July 1997	Director resigned (1 page)
25 June 1997	Incorporation (21 pages)

CW Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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