Pwp Properties Limited. Head office in Derby. Check Director.

Pwp Properties Limited, Derby

Pwp Properties Limited is a private limited company. Registered at 997 London Road, Alvaston, Derby DE24 8PX, the above-mentioned 12 years old firm was incorporated on 2011-09-29 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
2 directors can be found in the company: James A. (appointed on 05 March 2021), Peter A. (appointed on 05 March 2021).

About
Name: Pwp Properties Limited
Number: 07791108
Incorporation date: 2011-09-29
End of financial year: 28 February


Address:	997 London Road Alvaston Derby DE24 8PX
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Asg Group Limited

5 March 2021

Address	997 London Road, Alvaston, Derby, DE24 8PX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00957576
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James A.

5 March 2021 - 5 March 2021

Nature of control:	significiant influence or control

Peter A.

5 March 2021 - 5 March 2021

Nature of control:	50,01-75% shares

Kevin H.

6 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Nicholas H.

6 April 2016 - 5 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-08-31	2020-08-31	2021-02-28	2022-02-28	2023-02-28
Total Assets Less Current Liabilities	104,105	104,084	53,753	52,677	51,122
Current Assets	-	-	50,653	49,637	48,334

The target date for Pwp Properties Limited confirmation statement filing is 2024-10-12. The previous one was filed on 2023-09-28. The due date for a subsequent annual accounts filing is 30 November 2023. Most current accounts filing was submitted for the time up until 28 February 2022.

5 persons of significant control are reported in the Companies House, namely: Asg Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at London Road, Alvaston, DE24 8PX Derby. Peter A. that owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 28th February 2023 filed on: 29th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 28th September 2023 filed on: 6th, October 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2022 filed on: 28th, November 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 28th September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 30th, November 2021 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 28th February 2021 filed on: 24th, November 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 28th September 2021 filed on: 5th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 5th March 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 5th March 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 24th May 2021 to 997 London Road Alvaston Derby DE24 8PX filed on: 24th, May 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 5th March 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 5th March 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 5th March 2021 filed on: 24th, May 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 5th March 2021 filed on: 24th, May 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 5th March 2021 filed on: 24th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 28th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 30th September 2018 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 30th September 2018 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CH01	On 30th September 2018 director's details were changed filed on: 30th, September 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 29th September 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 30th September 2018 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 29th September 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 25th, April 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 29th September 2017 filed on: 1st, October 2017 \| confirmation statement	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 8th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 29th September 2016 filed on: 3rd, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 5th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 28th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 29th, September 2014 \| annual return	Free Download (5 pages)
AD01	Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 24th March 2014 filed on: 24th, March 2014 \| officers	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 28th November 2013: 50.00 GBP filed on: 28th, November 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 28th, November 2013 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 28th November 2013 filed on: 28th, November 2013 \| officers	Free Download (2 pages)
SH03	Purchase of own shares filed on: 28th, November 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 12th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 30th, October 2013 \| annual return	Free Download (8 pages)
CH01	On 29th September 2011 director's details were changed filed on: 30th, October 2013 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to 31st August 2013 from 31st May 2013 filed on: 24th, September 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, November 2012 \| accounts	Free Download (6 pages)
AD02	Register inspection address has been changed filed on: 2nd, November 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 30th, October 2012 \| annual return	Free Download (8 pages)
AD01	Registered office address changed from C/O Bdo Stoy Hayward Llp 125 Colmore Row Birmingham B3 3SD United Kingdom on 30th October 2012 filed on: 30th, October 2012 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st May 2012 filed on: 15th, August 2012 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 5th, January 2012 \| resolution	Free Download (29 pages)
SH01	Statement of Capital on 1st December 2011: 100.00 GBP filed on: 5th, January 2012 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 5th, January 2012 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, September 2011 \| incorporation	Free Download (26 pages)

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