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Home > England & Wales Companies > A W PROPERTIES (MIDLANDS) LIMITED
Company Information for

A W PROPERTIES (MIDLANDS) LIMITED

LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AH,
Company Registration Number
05262947
Private Limited Company
Active

Company Overview

About A W Properties (midlands) Ltd
A W PROPERTIES (MIDLANDS) LIMITED was founded on 2004-10-18 and has its registered office in Solihull. The organisation's status is listed as "Active". A W Properties (midlands) Limited is a Private Limited Company registered in ENGLAND 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
A W PROPERTIES (MIDLANDS) LIMITED
 
Legal Registered Office
LUMANERI HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AH
Other companies in B93
 
Filing Information
Company Number 05262947
Company ID Number 05262947
Date formed 2004-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-16 16:33:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A W PROPERTIES (MIDLANDS) LIMITED
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Company Officers of A W PROPERTIES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN SEAN FRANCIS
Company Secretary 2012-08-24
ALAN JOHN WATTS
Director 2004-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DAWN WATTS
Company Secretary 2004-10-18 2012-08-24
CROMBIES SECRETARIAL LIMITED
Company Secretary 2004-10-18 2004-10-18
CROMBIES NOMINEES LIMITED
Director 2004-10-18 2004-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN JOHN WATTS LANDSEER DEVELOPMENTS LIMITED Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2016-06-21
ALAN JOHN WATTS A W PROPERTY RENTALS LIMITED Director 2004-10-18 CURRENT 2004-10-18 Active - Proposal to Strike off

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
2021-03-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Drayton Court Drayton Road Shirley Solihull B90 4NG England
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052629470002
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-11-28PSC04Change of details for Miss Claire Watts as a person with significant control on 2018-10-01
2018-11-28CH01Director's details changed for Mr Alan John Watts on 2018-10-01
2018-11-28PSC07CESSATION OF ALAN JOHN WATTS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM 74 Poplar Road Dorridge Solihull West Midlands B93 8DG
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JADE WATTS
2017-11-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE WATTS
2017-11-01PSC04Change of details for Mr Alan John Watts as a person with significant control on 2017-04-30
2017-05-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0118/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 052629470002
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0118/10/13 ANNUAL RETURN FULL LIST
2013-09-11CH01Director's details changed for Alan John Watts on 2013-09-11
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM 30 Grove Road Dorridge West Midlands B93 0PJ United Kingdom
2013-04-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0118/10/12 ANNUAL RETURN FULL LIST
2012-09-21AP03SECRETARY APPOINTED MR MARTIN SEAN FRANCIS
2012-09-17TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WATTS
2012-01-11AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-27AR0118/10/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG UNITED KINGDOM
2010-10-27AR0118/10/10 FULL LIST
2010-07-22AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-03AR0118/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN WATTS / 30/04/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 16 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2NA
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWN WATTS / 30/04/2009
2009-02-17AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-05-23AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-10363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-14363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-10225ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2005-11-25363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-02-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-23287REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 34 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DG
2004-11-23288aNEW DIRECTOR APPOINTED
2004-11-23288bSECRETARY RESIGNED
2004-11-23288bDIRECTOR RESIGNED
2004-11-23288aNEW SECRETARY APPOINTED
2004-11-2388(2)RAD 18/10/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A W PROPERTIES (MIDLANDS) 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 A W PROPERTIES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding LLOYDS BANK PLC
MORTGAGE DEED 2005-02-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2020-09-30

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 A W PROPERTIES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of A W PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A W PROPERTIES (MIDLANDS) LIMITED
Trademarks
We have not found any records of A W PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A W PROPERTIES (MIDLANDS) 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 (96090 - Other service activities n.e.c.) as A W PROPERTIES (MIDLANDS) LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where A W PROPERTIES (MIDLANDS) 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 A W PROPERTIES (MIDLANDS) 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 A W PROPERTIES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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