M. & W. PROPERTIES LIMITED

Key Data

Status

Active

Company No.

01946856

Incorporation date

12/09/1985

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

09/04/2026

Cessation of Wayne Trevor Earnshaw as a person with significant control on 2026-03-18

View PDF (1 pages)

09/04/2026

Notification of Martina Ellen Louise Earnshaw as a person with significant control on 2026-03-18

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

06/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

06/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (55 pages)

06/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

06/08/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (8 pages)

30/04/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

28/03/2025

Director's details changed for Mrs Martina Ellen Louise Earnshaw on 2025-03-26

View PDF (2 pages)

26/03/2025

Registered office address changed from The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ United Kingdom to Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP on 2025-03-26

View PDF (1 pages)

19/11/2024

Appointment of Mrs Martina Ellen Louise Earnshaw as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Termination of appointment of Scott Thomas Norris as a secretary on 2024-10-29

View PDF (1 pages)

05/11/2024

Registered office address changed from C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB United Kingdom to The Hollies, Alden Road Helmshore Rossendale Lancashire BB4 4AQ on 2024-11-05

View PDF (1 pages)

05/11/2024

Termination of appointment of Michelle Lorraine Ringland as a director on 2024-10-29

View PDF (1 pages)

05/11/2024

Cessation of Lanes Group Plc as a person with significant control on 2024-10-29

View PDF (1 pages)

05/11/2024

Notification of Wayne Trevor Earnshaw as a person with significant control on 2024-10-29

View PDF (2 pages)

26/09/2024

Satisfaction of charge 12 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 14 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

26/09/2024

Satisfaction of charge 16 in full

View PDF (1 pages)

17/04/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (3 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

17/04/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (53 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (7 pages)

12/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

20/10/2023

Change of details for Lanes Group Plc as a person with significant control on 2023-10-20

View PDF (2 pages)

20/10/2023

Registered office address changed from 17 Parkside Lane Parkside Industrial Estate Leeds LS11 5TD to C/O Elements Ring Rd Lower Wortley Leeds West Yorkshire LS12 6AB on 2023-10-20

View PDF (1 pages)

20/10/2023

Director's details changed for Michelle Lorraine Ringland on 2023-10-20

View PDF (2 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (3 pages)

20/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (50 pages)

20/03/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (6 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

28/11/2022

Change of details for Lanes Group Plc as a person with significant control on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/03/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nutton, David Richard	Director	13/03/2017 - 16/01/2022	6
Earnshaw, Allan	Director	23/03/1992 - 03/07/1997	3
Norris, Scott Thomas	Secretary	17/01/2022 - 29/10/2024	-
Nutton, David	Secretary	13/03/2017 - 16/01/2022	-
Mrs Martina Ellen Louise Earnshaw	Director	29/10/2024 - Present	5

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About M. & W. PROPERTIES LIMITED

M. & W. PROPERTIES LIMITED is an(a) Active company incorporated on 12/09/1985 with the registered office located at Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire BB7 4DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M. & W. PROPERTIES LIMITED?

M. & W. PROPERTIES LIMITED is currently Active. It was registered on 12/09/1985 .

Where is M. & W. PROPERTIES LIMITED located?

M. & W. PROPERTIES LIMITED is registered at Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire BB7 4DP.

What does M. & W. PROPERTIES LIMITED do?

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

What is the latest filing for M. & W. PROPERTIES LIMITED?

The latest filing was on 09/04/2026: Cessation of Wayne Trevor Earnshaw as a person with significant control on 2026-03-18.