AW PROPERTY HOLDINGS LIMITED - SWANLEY VILLAGE


Company Profile Company Filings

Overview

AW PROPERTY HOLDINGS LIMITED is a Private Limited Company from SWANLEY VILLAGE and has the status: Active.
AW PROPERTY HOLDINGS LIMITED was incorporated 9 years ago on 03/10/2014 and has the registered number: 09248611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AW PROPERTY HOLDINGS LIMITED - SWANLEY VILLAGE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE OLD BARN
SWANLEY VILLAGE
KENT
BR8 7PA

This Company Originates in : United Kingdom
Previous trading names include:
SPECIAL SITUATIONS LIMITED (until 21/01/2019)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDY WEBB Jan 1981 British Director 2018-09-01 CURRENT
JIM OSMAN May 1973 British Director 2014-10-03 UNTIL 2018-07-13 RESIGNED
MR MICHAEL TONY KAYES Oct 1973 British Director 2018-07-13 UNTIL 2018-09-01 RESIGNED
RYAN MENDY Aug 1976 British Director 2014-10-03 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andy Webb 2018-09-01 1/1981 Swanley Village   Kent Ownership of shares 75 to 100 percent
Mr Michael Tony Kayes 2018-07-13 - 2018-09-01 10/1973 Swanley Village   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jim Osman 2016-04-06 - 2018-07-13 5/1973 Swanley Village   Kent Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE EDGE C GROUP LTD SWANLEY VILLAGE Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DW FLOORING CONTRACTORS LIMITED SWANLEY Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.
MERLEWOOD DRIVE RESIDENTS ASSOCIATION LIMITED SWANLEY Active TOTAL EXEMPTION FULL 99000 - Activities of extraterritorial organizations and bodies
BENNICKS CLEANING SERVICES LIMITED SWANLEY Active TOTAL EXEMPTION FULL 81221 - Window cleaning services
JOSEPH RAINBIRD LIMITED SWANLEY Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
M E PROPERTY INVESTMENTS LIMITED SWANLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M E PROPERTY DEVELOPERS LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CLEARVIEW DEVELOPERS LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIDDINGTONS TAX ADVISORY SERVICES LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
RIDDINGTONS CIS & PAYROLL SOLUTIONS LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
MTK ACCOUNTANCY LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
RIDDINGTONS CIS & PAYROLL SOLUTIONS UK LTD SWANLEY VILLAGE UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
GO ITALIAN COFFEE LTD SWANLEY VILLAGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
L E CARTER LIMITED SWANLEY VILLAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
SUGAR DADDY DATING LTD SWANLEY VILLAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
MTK TRUSTEES LIMITED SWANLEY ENGLAND Dissolved... DORMANT 64301 - Activities of investment trusts
TECHSYS HOLDINGS LIMITED SWANLEY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
M KAYES PROPERTIES LIMITED SWANLEY ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
AW Property Holdings Limited 2023-12-07 31-03-2023 £18,167 Cash
AW Property Holdings Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £3,245 Cash £862,509 equity
AW Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-10 31-03-2021 £51,633 Cash £85,319 equity
AW Property Holdings Ltd - Accounts to registrar (filleted) - small 18.2 2020-02-25 31-10-2019 £3,047 Cash £4,594 equity
Dormant Company Accounts - SPECIAL SITUATIONS LIMITED 2018-12-04 31-10-2018 £100 Cash £100 equity
Dormant Company Accounts - SPECIAL SITUATIONS LIMITED 2018-07-14 31-10-2017 £100 Cash £100 equity
Dormant Company Accounts - SPECIAL SITUATIONS LIMITED 2016-11-10 31-10-2016 £100 Cash £100 equity
Dormant Company Accounts - SPECIAL SITUATIONS LIMITED 2016-06-23 31-10-2015 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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S W DRYWALL LIMITED SWANLEY Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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