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CGW PROPERTIES LIMITED

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CGW PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

06392136

Incorporation date

08/10/2007

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

72 High Street, Haslemere, Surrey GU27 2LACopy
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Latest events (Record since 08/10/2007)
dot icon22/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-08 with no updates
View PDF (3 pages)
dot icon17/10/2025
Cessation of Anthony Richard Jamieson as a person with significant control on 2025-10-17
View PDF (1 pages)
dot icon17/10/2025
Notification of Anthony Richard Jamieson as a person with significant control on 2025-10-17
View PDF (2 pages)
dot icon22/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon12/11/2024
Satisfaction of charge 063921360002 in full
View PDF (1 pages)
dot icon12/11/2024
Satisfaction of charge 063921360003 in full
View PDF (1 pages)
dot icon22/10/2024
Confirmation statement made on 2024-10-08 with no updates
View PDF (3 pages)
dot icon14/08/2024
Registration of charge 063921360006, created on 2024-07-24
View PDF (94 pages)
dot icon03/08/2024
Registration of charge 063921360005, created on 2024-07-24
View PDF (60 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon19/10/2023
Secretary's details changed for Mr Stephen Robert Cook on 2023-10-19
View PDF (1 pages)
dot icon19/10/2023
Director's details changed for Mr Stephen Robert Cook on 2023-10-19
View PDF (2 pages)
dot icon19/10/2023
Director's details changed for Anthony Richard Jamieson on 2023-10-19
View PDF (2 pages)
dot icon19/10/2023
Director's details changed for Mr Mark Peter Steward on 2023-10-19
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-08 with no updates
View PDF (3 pages)
dot icon22/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-08 with no updates
View PDF (3 pages)
dot icon09/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-08 with no updates
View PDF (3 pages)
dot icon23/12/2020
Registration of charge 063921360004, created on 2020-11-27
View PDF (5 pages)
dot icon11/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon12/10/2020
Confirmation statement made on 2020-10-08 with no updates
View PDF (3 pages)
dot icon12/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon10/10/2019
Confirmation statement made on 2019-10-08 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon08/10/2018
Confirmation statement made on 2018-10-08 with no updates
View PDF (3 pages)
dot icon11/04/2018
Second filing of Confirmation Statement dated 08/10/2016
View PDF (13 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-08 with no updates
View PDF (3 pages)
dot icon29/09/2017
Registration of charge 063921360003, created on 2017-09-27
View PDF (8 pages)
dot icon29/09/2017
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon28/07/2017
Registration of charge 063921360002, created on 2017-07-27
View PDF (26 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-08 with updates
View PDF (8 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon12/10/2015
Annual return made up to 2015-10-08 with full list of shareholders
View PDF (6 pages)
dot icon14/10/2014
Annual return made up to 2014-10-08 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon22/11/2013
Annual return made up to 2013-10-08 with full list of shareholders
View PDF (6 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon11/10/2012
Annual return made up to 2012-10-08 with full list of shareholders
View PDF (6 pages)
dot icon17/10/2011
Annual return made up to 2011-10-08 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon26/08/2011
Statement of capital following an allotment of shares on 2011-04-06
View PDF (3 pages)
dot icon21/03/2011
Statement of capital following an allotment of shares on 2011-03-11
View PDF (3 pages)
dot icon16/02/2011
Current accounting period extended from 2010-09-30 to 2011-03-31
View PDF (1 pages)
dot icon02/11/2010
Annual return made up to 2010-10-08 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon27/10/2009
Annual return made up to 2009-10-08 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2009
Director's details changed for Mark Peter Steward on 2009-10-08
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Stephen Robert Cook on 2009-10-08
View PDF (2 pages)
dot icon27/10/2009
Director's details changed for Anthony Richard Jamieson on 2009-10-08
View PDF (2 pages)
dot icon23/07/2009
Total exemption full accounts made up to 2008-09-30
View PDF (7 pages)
dot icon14/10/2008
Return made up to 08/10/08; full list of members
View PDF (4 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/10/2007
Accounting reference date shortened from 31/10/08 to 30/09/08
View PDF (1 pages)
dot icon12/10/2007
Registered office changed on 12/10/07 from: 72A high street haslemere surrey GU27 2LA
View PDF (1 pages)
dot icon12/10/2007
New director appointed
View PDF (1 pages)
dot icon12/10/2007
Ad 08/10/07--------- £ si 1@1=1 £ ic 2/3
View PDF (1 pages)
dot icon08/10/2007
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
303.80K
-
0.00
40.48K
-
2022
3
316.71K
-
0.00
3.76K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cook, Stephen Robert
Director
08/10/2007 - Present
2
Steward, Mark Peter
Director
08/10/2007 - Present
6
Mr Anthony Richard Jamieson
Director
08/10/2007 - Present
4
Cook, Stephen Robert
Secretary
08/10/2007 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CGW PROPERTIES LIMITED

CGW PROPERTIES LIMITED is an(a) Active company incorporated on 08/10/2007 with the registered office located at 72 High Street, Haslemere, Surrey GU27 2LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CGW PROPERTIES LIMITED?

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CGW PROPERTIES LIMITED is currently Active. It was registered on 08/10/2007 .

Where is CGW PROPERTIES LIMITED located?

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CGW PROPERTIES LIMITED is registered at 72 High Street, Haslemere, Surrey GU27 2LA.

What does CGW PROPERTIES LIMITED do?

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CGW PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CGW PROPERTIES LIMITED?

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The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.