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GWM PROPERTIES LTD

GWM PROPERTIES LTD is an active private limited company, incorporated on 21 August 2013. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lloyd Drive, Ellesmere Port. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. GWM PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08659487
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/08/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHESTER HOUSE LLOYD DRIVE
Address Line 2CHESHIRE OAKS BUISNESS PARK
Post TownELLESMERE PORT
CountyCHESHIRE
PostcodeCH65 9HQ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date18/09/2016
Last Made Up Date21/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
GWM PROPERTIES LTD

Directors

(The company's officers)
MR DAVID CARRUTH GOLDIE
(~60 year old British national)
STONECROFT FIRS LANE, WARRINGTON, CHESHIRE, WA4 5LD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/08/2013
MR RUSSELL LEE WARDLE
(~67 year old British national)
OAK HOUSE LODGE LANE, ARLEY, CHESHIRE, CW9 6NR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 21/08/2013

Shareholders

(Persons of Significant Control)
Mr David Carruth Goldie
(~60 year old British national)
Stonecroft, Firs Lane, Warrington, Cheshire, WA4 5LD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Russell Lee Wardle
(~67 year old British national)
Oak House, Lodge Lane, Arley, Cheshire, CW9 6NR, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ARLEY HOLDINGS LIMITED
  • MR RUSSELL LEE WARDLE
  • MR RUSSELL LEE WARDLE
BCN TOPCO LIMITED
  • MR DAVID CARRUTH GOLDIE
  • MR DAVID CARRUTH GOLDIE
  • MR DAVID CARRUTH GOLDIE
HERCULES BIDCO LIMITED
  • MR DAVID CARRUTH GOLDIE
HERCULES TOPCO LIMITED
  • MR DAVID CARRUTH GOLDIE
  • MR RUSSELL LEE WARDLE
  • MR DAVID CARRUTH GOLDIE
  • MR DAVID CARRUTH GOLDIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GWM PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, CH65 9HQ.

Map of GWM PROPERTIES LTD at local scale
Map of GWM PROPERTIES LTD at local scale
Map of GWM PROPERTIES LTD at district scale
Map of GWM PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH65 9HQ

Other companies with registered offices in CH65 9HQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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