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MW Farnham Property Holdings Limited

MW Farnham Property Holdings Limited is a in receivership company incorporated on 5 August 2020 with the registered office located in Farnham, Surrey. MW Farnham Property Holdings Limited was registered 5 years ago.
Status
In Receivership
In receivership since 2 years 4 months ago
Company No
12792479
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 753 days
Dated 4 August 2022 (3 years ago)
Next confirmation dated 4 August 2023
Was due on 18 August 2023 (2 years ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 832 days
For period 5 Aug31 Aug 2021 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Tilford House Farnham Business Park
Weydon Lane
Farnham
Surrey
GU9 8QT
England
Address changed on 12 Sep 2022 (2 years 12 months ago)
Previous address was C4 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1979
Director • PSC • Consultant • British • Lives in England • Born in Aug 1983
Director • Irish • Lives in UK • Born in Mar 1967
Mr Gerard Michael Louis Waters
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Me Estate Agents (Worplesdon Road) Limited
Mr Morgan Mead is a mutual person.
Active
Me Estate Agents Holdings Limited
Mr Morgan Mead is a mutual person.
Active
Entail Limited
Mr Morgan Mead is a mutual person.
Active
Marshall Eaton Holdings Limited
Mr Morgan Mead is a mutual person.
Active
Me Estate Agents (Alton) Limited
Mr Morgan Mead is a mutual person.
Active
Me Landscapes & Homes Limited
Mr Morgan Mead is a mutual person.
Active
Gaw Holdings Limited
Mrs ANN Waters is a mutual person.
Active
Me Dockenfield Holdings Limited
Mr Morgan Mead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.5M
Total Liabilities
-£1.56M
Net Assets
-£59.31K
Debt Ratio (%)
104%
Latest Activity
Liquidation Receiver Resigned
1 Year 9 Months Ago on 21 Nov 2023
Gerard Michael Louis Waters Resigned
1 Year 10 Months Ago on 13 Nov 2023
Mrs Ann Waters Appointed
1 Year 10 Months Ago on 13 Nov 2023
Mr Morgan Mead Appointed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Receiver Appointed
2 Years 4 Months Ago on 9 May 2023
Receiver Appointed
2 Years 6 Months Ago on 15 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 13 Nov 2022
Registered Address Changed
2 Years 12 Months Ago on 12 Sep 2022
Micro Accounts Submitted
3 Years Ago on 15 Aug 2022
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Documents
Notice of ceasing to act as receiver or manager
Submitted on 21 Nov 2023
Appointment of Mrs Ann Waters as a director on 13 November 2023
Submitted on 14 Nov 2023
Termination of appointment of Gerard Michael Louis Waters as a director on 13 November 2023
Submitted on 14 Nov 2023
Appointment of Mr Morgan Mead as a director on 1 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 4 August 2022 with updates
Submitted on 12 Jun 2023
Appointment of receiver or manager
Submitted on 9 May 2023
Appointment of receiver or manager
Submitted on 15 Feb 2023
Registration of charge 127924790004, created on 13 November 2022
Submitted on 18 Nov 2022
Registered office address changed from C4 Endeavour Place Coxbridge Business Park Farnham Surrey GU10 5EH United Kingdom to Tilford House Farnham Business Park Weydon Lane Farnham Surrey GU9 8QT on 12 September 2022
Submitted on 12 Sep 2022
Micro company accounts made up to 31 August 2021
Submitted on 15 Aug 2022
Repayment History
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