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

M.C.N.W. PROPERTIES LIMITED

CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, HAMPSHIRE, PO17 6EX,
Company Registration Number
02566748
Private Limited Company
Active

Company Overview

About M.c.n.w. Properties Ltd
M.C.N.W. PROPERTIES LIMITED was founded on 1990-12-07 and has its registered office in Southwick. The organisation's status is listed as "Active". M.c.n.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
M.C.N.W. PROPERTIES LIMITED
 
Legal Registered Office
CASTLE FARM BARN NORTH
DENMEAD ROAD
SOUTHWICK
HAMPSHIRE
PO17 6EX
Other companies in PO17
 
Filing Information
Company Number 02566748
Company ID Number 02566748
Date formed 1990-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:44:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for M.C.N.W. PROPERTIES LIMITED
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Company Officers of M.C.N.W. PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER JOHANN MEAD
Company Secretary 1997-10-31
MICHAELA ANNA RITA MEAD
Director 1991-12-07
NICHOLAS PETER JOHANN MEAD
Director 1991-12-07
WILHELM FRIEDRICH CHRISTOPHER MEAD
Director 1991-12-07
CHRISTIANA OLIVE ELFRIEDA RIPLEY
Director 1991-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PHILLIP NICHOLAS HOWARTH
Company Secretary 1991-12-07 1997-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELM FRIEDRICH CHRISTOPHER MEAD WICKHAM WINE SALES LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2016-09-20
WILHELM FRIEDRICH CHRISTOPHER MEAD WICKHAM WINE ESTATES LTD Director 2013-01-11 CURRENT 2013-01-11 Dissolved 2016-03-29

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
2024-03-14CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2021-03-08SH10Particulars of variation of rights attached to shares
2021-03-08RES13Resolutions passed:
  • Creation of new share classes 04/01/2021
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2021-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILHELM FRIEDRICH CHRISTOPHER MEAD
2021-01-08PSC09Withdrawal of a person with significant control statement on 2021-01-08
2021-01-05SH0104/01/21 STATEMENT OF CAPITAL GBP 1125
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-22AR0107/12/15 ANNUAL RETURN FULL LIST
2015-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/15 FROM The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-07AR0107/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/12 FROM 145a Havant Road, Drayton Portsmouth Hampshire PO6 2AA
2012-01-04AR0107/12/11 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0107/12/10 ANNUAL RETURN FULL LIST
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0107/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANA OLIVE ELFRIEDA RIPLEY / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER JOHANN MEAD / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAELA ANNA RITA MEAD / 01/10/2009
2009-12-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-27363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-13363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-20287REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 196A HAVANT ROAD DRAYTON PORTSMOUTH HANTS PO6 2EH
2005-12-20363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2003-12-19363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-06RES03EXEMPTION FROM APPOINTING AUDITORS
2001-12-06363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-02-02SRES03EXEMPTION FROM APPOINTING AUDITORS 29/01/01
2000-12-15363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-21363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-16363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1997-12-31363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-12-11288aNEW SECRETARY APPOINTED
1997-12-11288bSECRETARY RESIGNED
1997-08-28AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-18363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1995-12-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-12363sRETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-19363sRETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-05363sRETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS
1993-01-07363sRETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-11363bRETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS
1991-11-25ELRESS252 DISP LAYING ACC 18/11/91
1991-11-25ELRESS386 DISP APP AUDS 18/11/91
1991-04-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-09395PARTICULARS OF MORTGAGE/CHARGE
1991-02-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-29288NEW DIRECTOR APPOINTED
1991-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M.C.N.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 M.C.N.W. PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1991-04-09 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 M.C.N.W. PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of M.C.N.W. PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M.C.N.W. PROPERTIES LIMITED
Trademarks
We have not found any records of M.C.N.W. PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M.C.N.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 (68209 - Other letting and operating of own or leased real estate) as M.C.N.W. PROPERTIES LIMITED are:

WILLMOTT DIXON 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
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where M.C.N.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 M.C.N.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 M.C.N.W. PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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