Menna Overview
Here’s a quick overview of G&W PROPERTIES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2013.
G&W PROPERTIES LIMITED
- Company statusactive
- Company No08534706
- Age13 years 2 months Incorporated 17 May 2013
- Officers3
Address
C/O Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England
G&W PROPERTIES LIMITED is an active company incorporated on 17 May 2013 and based in Loughborough, Leicestershire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 09 Jun 2026
Accounts With Accounts Type Unaudited Abridged
5 Months Ago on 12 Feb 2026
Capital Alter Shares Subdivision
9 Months Ago on 13 Oct 2025
Resolution
9 Months Ago on 13 Oct 2025
Memorandum Articles
9 Months Ago on 13 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 13 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 10 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 09 Oct 2025
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Jun 2025
Capital Cancellation Shares
1 Year Ago on 23 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Change To A Person With Significant Control
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARSONS, Emma Louise | director | Feb 1986 | 08 May 2025 |
| WARREN, Edward James | director | Jan 1990 | 08 May 2025 |
| WARREN, Lynne | director | Dec 1959 | 17 May 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward James Warren | Jan 1990 | 07 Oct 2025 |
| Mrs Emma Louise Parsons | Feb 1986 | 07 Oct 2025 |
| Mrs Lynne Warren | Dec 1959 | 06 Apr 2016 |
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Here’s a quick overview of G&W PROPERTIES LIMITED 👀 — a Loughborough, Leicestershire based business that started in 2013.