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CHW Properties Ltd

CHW Properties Ltd is a dissolved company incorporated on 5 October 2004 with the registered office located in Birmingham, West Midlands. CHW Properties Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 1 February 2020 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05251042
Private limited company
Age
20 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Duff And Phelps Ltd
35 Newhall Street
Birmingham
B3 3PU
Same address for the past 6 years
Telephone
0121 2141143
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in May 1971
Mr Batholemew Michael Wilson
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bridgegate Property Developments Ltd
Mr Phillip John Chapman and are mutual people.
Active
OLD Cross Properties Limited
Mr Michael Wilson is a mutual person.
Active
Draycott Mill Management Company Limited
Mr Michael Wilson is a mutual person.
Active
Meal Buddy Limited
Mr Phillip John Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
£18.6K
Decreased by £10.78K (-37%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.47M
Decreased by £7.23K (-0%)
Total Liabilities
-£2.2M
Decreased by £24.49K (-1%)
Net Assets
£272.52K
Increased by £17.26K (+7%)
Debt Ratio (%)
89%
Decreased by 0.73% (-1%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 1 Feb 2020
Moved to Dissolution
5 Years Ago on 1 Nov 2019
Registered Address Changed
6 Years Ago on 16 Nov 2018
Administrator Appointed
6 Years Ago on 13 Nov 2018
Confirmation Submitted
6 Years Ago on 9 Oct 2018
Full Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
7 Years Ago on 10 Oct 2017
Mr Batholemew Michael Wilson (PSC) Details Changed
8 Years Ago on 30 Aug 2017
Small Accounts Submitted
8 Years Ago on 23 Nov 2016
Confirmation Submitted
8 Years Ago on 10 Oct 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Feb 2020
Notice of move from Administration to Dissolution
Submitted on 1 Nov 2019
Administrator's progress report
Submitted on 8 Jul 2019
Submitted on 17 Apr 2019
Notice of deemed approval of proposals
Submitted on 8 Mar 2019
Statement of administrator's proposal
Submitted on 27 Feb 2019
Statement of affairs with form AM02SOA
Submitted on 11 Jan 2019
Statement of administrator's proposal
Submitted on 7 Jan 2019
Statement of administrator's proposal
Submitted on 4 Jan 2019
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to C/O Duff and Phelps Ltd 35 Newhall Street Birmingham B3 3PU on 16 November 2018
Submitted on 16 Nov 2018
Repayment History
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