CWD (HOLDINGS) LIMITED - SLOUGH


Company Profile Company Filings

Overview

CWD (HOLDINGS) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
CWD (HOLDINGS) LIMITED was incorporated 19 years ago on 17/05/2005 and has the registered number: 05455007. The accounts status is DORMANT and accounts are next due on 29/02/2024.

CWD (HOLDINGS) LIMITED - SLOUGH

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

64 CHURCHILL ROAD
SLOUGH
SL3 7RB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRACKMIST LIMITED (until 14/12/2021)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE DEREK KNOWLES Jan 1981 British Director 2021-12-01 CURRENT
MR ROBERT GUY SPEIR Jul 1954 British Director 2005-06-06 CURRENT
MR NICHOLAS JOHN LOUIS MASTERS Jun 1981 British Director 2021-12-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-05-17 UNTIL 2005-06-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-05-17 UNTIL 2005-06-06 RESIGNED
MR JUSTIN GURNEY Oct 1967 British Director 2005-06-06 UNTIL 2018-04-30 RESIGNED
MR JUSTIN GURNEY Oct 1967 British Secretary 2005-06-06 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Louis Masters 2021-12-01 6/1981 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lee Derek Masters 2021-12-01 1/1981 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Justin Andrew Gurney 2016-04-06 - 2018-04-29 10/1967 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Guy Speir 2016-04-06 7/1954 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTRYWIDE DESIGN (UK) LIMITED SLOUGH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
COUNTRYWIDE DESIGN (GODALMING) LIMITED SLOUGH ENGLAND Dissolved... 41202 - Construction of domestic buildings
COUNTRYWIDE DESIGN (EPSOM) LIMITED GODALMING Dissolved... NO ACCOUNTS FILED 7011 - Development & sell real estate
CALLUM PARK HOMES LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LENNOX ESTATES (MILFORD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX ESTATES (BUCKS) LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LENNOX ESTATES (RAY PARK) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LINCOLN MANCO LIMITED DONCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
GU PROPERTY LTD EPSOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX ESTATES (2017) LIMITED GODALMING ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX ESTATES (LENNOX HOUSE) LIMITED GODALMING ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MASTERS KNOWLES DEVELOPMENTS LTD CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LENNOX ESTATES (SPRING COURT) LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 41100 - Development of building projects
NEW COURT MANAGEMENT (MARLOW) LIMITED GODALMING ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
HALL HUNTER (OXTED GREEN) LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CALLUM PARK HOMES SOUTH EAST LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MASTERS KNOWLES DEVELOPMENTS SOUTH EAST LIMITED CHATHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
G & G HOLDINGS (SURREY) LIMITED GODALMING ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CALLUM PARK MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CWD (HOLDINGS) LIMITED 2024-02-29 31-05-2023 £6 Cash £6 equity
Dormant Company Accounts - CWD (HOLDINGS) LIMITED 2023-03-01 31-05-2022 £6 Cash £6 equity
Dormant Company Accounts - CWD (HOLDINGS) LIMITED 2022-03-01 31-05-2021 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2021-03-02 31-05-2020 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2020-03-03 31-05-2019 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2019-03-01 31-05-2018 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2018-03-01 31-05-2017 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2017-03-01 31-05-2016 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2016-02-27 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - TRACKMIST LIMITED 2015-02-27 31-05-2014 £2 Cash £2 equity

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