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Company Information for

MSW PROPERTIES LIMITED

1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, CV5 6UB,
Company Registration Number
05254299
Private Limited Company
Active

Company Overview

About Msw Properties Ltd
MSW PROPERTIES LIMITED was founded on 2004-10-08 and has its registered office in Coventry. The organisation's status is listed as "Active". Msw Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
MSW PROPERTIES LIMITED
 
Legal Registered Office
1110 ELLIOTT COURT COVENTRY BUSINESS PARK
HERALD AVENUE
COVENTRY
WEST MIDLANDS
CV5 6UB
Other companies in CV8
 
Filing Information
Company Number 05254299
Company ID Number 05254299
Date formed 2004-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 16:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSW PROPERTIES LIMITED
The accountancy firm based at this address is LUCKMANS DUCKETT PARKER LIMITED
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Companies with same name MSW PROPERTIES LIMITED
The following companies were found which have the same name as MSW PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSW PROPERTIES LLC 1211 ROUTE 9P Saratoga SARATOGA SPRINGS NY 12866 Active Company formed on the 2008-08-13
MSW PROPERTIES LLC 857 Grant Street Denver CO 80203 Delinquent Company formed on the 2001-11-16
MSW Properties II LLC 1363 S. Elizabeth St Denver CO 80210 Delinquent Company formed on the 2006-04-14
MSW Properties III LLC 1363 S Elizabeth Street Denver CO 80210 Delinquent Company formed on the 2006-04-14
MSW PROPERTIES, LLC 1800 BLANKENSHIP RD WEST LINN OR 97068 Active Company formed on the 2015-01-29
MSW PROPERTIES LLC 7929 CANTERWOOD DR SE OLYMPIA WA 985130000 Active Company formed on the 2010-01-01
MSW PROPERTIES, LLC 4869 VAN EPPS ROAD - CLEVELAND OH 44131 Active Company formed on the 2002-08-12
MSW Properties, LLC 3437 FAWN WOOD LANE FAIRFAX VA 22033 Active Company formed on the 2011-04-18
MSW PROPERTIES LLC Delaware Unknown
MSW PROPERTIES, LLC 13500 SUTTON PARK DRIVE SOUTH JACKSONVILLE FL 32224 Inactive Company formed on the 2000-05-18
MSW PROPERTIES, L.L.C. 106 CHAMA DR BOERNE TX 78006 Active Company formed on the 2005-03-04
MSW PROPERTIES LLC Georgia Unknown
MSW PROPERTIES LLC California Unknown
MSW PROPERTIES LLC Michigan UNKNOWN
MSW PROPERTIES LLC New Jersey Unknown
MSW PROPERTIES LLC North Carolina Unknown
MSW PROPERTIES L P Mississippi Unknown
MSW PROPERTIES Pennsylvannia Unknown
MSW PROPERTIES OF OKLAHOMA INC Arkansas Unknown
MSW PROPERTIES INC Arkansas Unknown

Company Officers of MSW PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON CECIL MAISEY
 Director 2004-10-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GOODWAY SIMMONS
 Company Secretary 2010-10-15 2015-11-23
RICHARD GOODWAY SIMMONS
 Director 2004-10-08 2015-11-23
LAURIE HOWARD WEST
 Company Secretary 2004-10-08 2010-10-15
LAURIE HOWARD WEST
 Director 2004-10-08 2010-10-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-08 2004-10-08
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-08 2004-10-08

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
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 052542990005
2022-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 052542990004
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-08-05SH02Sub-division of shares on 2022-06-19
2022-07-06RES12Resolution of varying share rights or name
2022-07-06MEM/ARTSARTICLES OF ASSOCIATION
2022-07-04Particulars of variation of rights attached to shares
2022-07-04Change of share class name or designation
2022-07-04SH08Change of share class name or designation
2022-07-04SH10Particulars of variation of rights attached to shares
2022-05-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-05-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-07-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON CECIL MAISEY / 31/07/2017
2017-10-17PSC04PSC'S CHANGE OF PARTICULARS / MR SIMON CECIL MAISEY / 05/08/2016
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-08-08CH01Director's details changed for on
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH
2015-11-23TM02Termination of appointment of Richard Goodway Simmons on 2015-11-23
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODWAY SIMMONS
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-08AR0108/10/15 ANNUAL RETURN FULL LIST
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 1 Alpha House, Farmer Ward Road Kenilworth Warwickshire CV8 2ED
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GOODWAY SIMMONS on 2015-06-10
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODWAY SIMMONS / 10/06/2015
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODWAY SIMMONS / 29/05/2015
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-21AR0108/10/14 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0108/10/13 ANNUAL RETURN FULL LIST
2013-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD GOODWAY SIMMONS on 2013-07-31
2013-10-08CH01Director's details changed for Mr Richard Goodway Simmons on 2013-07-31
2013-08-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-16AR0108/10/12 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CECIL MAISEY / 26/03/2012
2011-10-25AR0108/10/11 FULL LIST
2011-09-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE WEST
2011-09-20TM02APPOINTMENT TERMINATED, SECRETARY LAURIE WEST
2011-09-20AP03SECRETARY APPOINTED MR RICHARD GOODWAY SIMMONS
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AR0108/10/10 FULL LIST
2009-10-22AR0108/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURIE HOWARD WEST / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GOODWAY SIMMONS / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CECIL MAISEY / 22/10/2009
2009-10-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-10-22363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-31363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-26363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-11-16363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-12-11395PARTICULARS OF MORTGAGE/CHARGE
2004-11-1888(2)RAD 22/10/04--------- £ SI 2@1=2 £ IC 1/3
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-10-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to MSW 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 MSW PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-12-05 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-12-01 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE FLOATING CHARGE 2004-12-01 Satisfied NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-03-31 £ 1,029,260
Creditors Due After One Year 2012-03-31 £ 1,073,260
Creditors Due Within One Year 2013-03-31 £ 50,071
Creditors Due Within One Year 2012-03-31 £ 46,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MSW PROPERTIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,162
Cash Bank In Hand 2012-03-31 £ 5,703
Fixed Assets 2013-03-31 £ 1,400,000
Fixed Assets 2012-03-31 £ 1,400,000
Secured Debts 2013-03-31 £ 780,000
Shareholder Funds 2013-03-31 £ 323,831
Shareholder Funds 2012-03-31 £ 286,213
Tangible Fixed Assets 2013-03-31 £ 1,400,000
Tangible Fixed Assets 2012-03-31 £ 1,400,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSW PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSW PROPERTIES LIMITED
Trademarks
We have not found any records of MSW PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSW 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 (68201 - Renting and operating of Housing Association real estate) as MSW PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where MSW 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 MSW 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 MSW PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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