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Home > England & Wales Companies > C. S. W. PROPERTIES LIMITED
Company Information for

C. S. W. PROPERTIES LIMITED

11 MERUS COURT, MERIDIAN BUSINESS PARK, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ,
Company Registration Number
01319728
Private Limited Company
Active

Company Overview

About C. S. W. Properties Ltd
C. S. W. PROPERTIES LIMITED was founded on 1977-07-01 and has its registered office in Meridian Business Park. The organisation's status is listed as "Active". C. S. W. Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. S. W. PROPERTIES LIMITED
 
Legal Registered Office
11 MERUS COURT
MERIDIAN BUSINESS PARK
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ
Other companies in LE19
 
Filing Information
Company Number 01319728
Company ID Number 01319728
Date formed 1977-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-16
Return next due 2018-06-30
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 09:57:38
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. S. W. PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FENNELL FINANCIAL LTD   MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

Company Officers of C. S. W. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CLIVE STEPHEN WESTON
Director 1991-04-30
ELIZABETH ANN WESTON
Director 1991-04-30
JONATHAN ARTHUR WESTON
Director 2004-01-21
PAUL FRANCIS WESTON
Director 2004-01-21
ELIZABETH ANN WESTON
Company Secretary 1991-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN ARTHUR WESTON JAW MAINTENANCE & SYSTEMS LIMITED Director 2015-08-24 CURRENT 2015-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-17AA30/06/17 TOTAL EXEMPTION FULL
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN WESTON
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE STEPHEN WESTON
2016-09-19AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 15535
2016-07-12AR0116/06/16 FULL LIST
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 15535
2015-07-13AR0116/06/15 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL
2014-09-29AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 013197280012
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 15535
2014-06-16AR0116/06/14 FULL LIST
2014-05-22AR0130/04/14 FULL LIST
2013-10-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-24AR0130/04/13 FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM RIVERMEAD HOUSE LEWIS COURT GROVE PARK, ENDERBY LEICESTER LE19 1SD UNITED KINGDOM
2013-04-18RES12VARYING SHARE RIGHTS AND NAMES
2013-04-18RES01ALTER ARTICLES 04/04/2013
2012-10-03AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-10AR0130/04/12 FULL LIST
2012-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR WESTON / 01/05/2011
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM STOUGHTON HOUSE HARBOROUGH ROAD OADBY LEICESTER LE2 4LP
2011-11-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-28AR0130/04/11 FULL LIST
2011-02-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0130/04/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WESTON / 31/12/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR WESTON / 31/12/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN WESTON / 31/12/2009
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE STEPHEN WESTON / 31/12/2009
2009-11-20AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-01-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-26363sRETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13287REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 21 WESTON HOUSE 18-22 CHURCH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AW
2007-07-13363sRETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-01363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-18395PARTICULARS OF MORTGAGE/CHARGE
2004-07-08363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-02288aNEW DIRECTOR APPOINTED
2004-02-01363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-10363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/01
2001-07-10363sRETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-26363sRETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-01363sRETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1999-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-12363sRETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-10363sRETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1996-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-06-05363sRETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-08-02363sRETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1994-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-12363sRETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-06363sRETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C. S. W. PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. S. W. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-11-18 Outstanding NORMAN JOHN SELBY & JANNETTE PAULINE SELBY
LEGAL CHARGE 2003-07-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE AND FLOATING CHARGE 1992-04-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-09-26 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-08-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-03-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1987-06-30 Satisfied A & E SHARPE PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. S. W. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of C. S. W. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. S. W. PROPERTIES LIMITED
Trademarks
We have not found any records of C. S. W. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. S. W. PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as C. S. W. PROPERTIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where C. S. W. PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. S. W. PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. S. W. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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