HWB PROPERTIES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

HWB PROPERTIES LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
HWB PROPERTIES LIMITED was incorporated 19 years ago on 22/10/2004 and has the registered number: 05267082. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HWB PROPERTIES LIMITED - GUILDFORD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GRESHAM
GUILDFORD
SURREY
GU4 8NQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN (179) LIMITED (until 08/12/2004)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL ANTHONY Jun 1958 British Director 2004-12-09 CURRENT
ROWANSEC LIMITED Corporate Nominee Secretary 2004-10-22 UNTIL 2004-12-22 RESIGNED
ROWAN FORMATIONS LIMITED Corporate Nominee Director 2004-10-22 UNTIL 2004-12-09 RESIGNED
MR JOHN ANTHONY SHEEHAN Oct 1954 British Director 2004-12-09 UNTIL 2009-12-04 RESIGNED
MR NICHOLAS DAVID EVANS May 1955 British Director 2004-12-09 UNTIL 2009-07-25 RESIGNED
MR NICHOLAS DAVID EVANS May 1955 British Secretary 2004-12-09 UNTIL 2009-07-25 RESIGNED
RICHARD MARK ARNOLD MAISEY Apr 1952 Secretary 2005-07-21 UNTIL 2007-08-10 RESIGNED
IVON DENNIS Mar 1977 British Secretary 2009-07-25 UNTIL 2023-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mister Peter Anthony 2016-07-01 6/1958 Guildford   Surrey Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HWB PROPERTIES LIMITED 2023-09-06 31-12-2022 £90 equity
HWB Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £2,817 Cash £-253,806 equity

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