ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

A.W.Properties Limited

A.W.Properties Limited is an active company incorporated on 1 June 1959 with the registered office located in Rickmansworth, Hertfordshire. A.W.Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00629304
Private limited company
Age
66 years
Incorporated 1 June 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
35 Orchard Drive
Chorleywood
Rickmansworth
WD3 5QN
England
Address changed on 1 Jan 2024 (1 year 8 months ago)
Previous address was 35 Orchard Drive Orchard Drive Chorleywood Rickmansworth WD3 5QN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
4
Secretary • PSC • Director • British • Lives in England • Born in Apr 1978 • Chartered Accountant
Director • PSC • Marketing Consultant • British • Lives in England • Born in Apr 1956
Director • PSC • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • PSC • Teacher • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Morlauns Limited
Dr Marianne Sarah Izen is a mutual person.
Active
TD Bank Europe Limited
Joseph Lionel Banks is a mutual person.
Active
Ramius UK Ltd
Joseph Lionel Banks is a mutual person.
Active
TD Execution Services Limited
Joseph Lionel Banks is a mutual person.
Active
Coppermill Lock (Harefield) Management Company Limited
Mr Jonathan Michael Banks is a mutual person.
Active
Trinomial Limited
Ms Anne Hilary Banks and Joseph Lionel Banks are mutual people.
Liquidation
Toronto Dominion Holdings (U.K.) Limited
Joseph Lionel Banks is a mutual person.
Dissolved
TD Securities Limited
Joseph Lionel Banks is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£75.83K
Increased by £22.46K (+42%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£4.65M
Increased by £79.22K (+2%)
Total Liabilities
-£746.33K
Decreased by £40.44K (-5%)
Net Assets
£3.91M
Increased by £119.66K (+3%)
Debt Ratio (%)
16%
Decreased by 1.16% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 16 Sep 2023
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Mr Joseph Lionel Banks Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 8 Jun 2023
New Charge Registered
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Jan 2023
Get Credit Report
Discover A.W.Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 5 April 2024
Submitted on 6 Nov 2024
Registered office address changed from 35 Orchard Drive Orchard Drive Chorleywood Rickmansworth WD3 5QN England to 35 Orchard Drive Chorleywood Rickmansworth WD3 5QN on 1 January 2024
Submitted on 1 Jan 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 1 Jan 2024
Registered office address changed from Hamilton House Temple Avenue London EC4Y 0HA England to 35 Orchard Drive Orchard Drive Chorleywood Rickmansworth WD3 5QN on 16 September 2023
Submitted on 16 Sep 2023
Total exemption full accounts made up to 5 April 2023
Submitted on 12 Sep 2023
Director's details changed for Mr Joseph Lionel Banks on 13 June 2023
Submitted on 7 Jul 2023
Satisfaction of charge 006293040002 in full
Submitted on 8 Jun 2023
Registration of charge 006293040002, created on 3 May 2023
Submitted on 4 May 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 2 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year