GW PROPERTIES (SW) LIMITED — 13470168, Watchet , UK. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	GW PROPERTIES (SW) LIMITED copy copied
Company number	13470168 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 22 June 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Thursday, 26 June 2025 due by Wednesday, 09 July 2025 Last statement dated Wednesday, 26 June 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	NEWCOMBE FARM, LUXBOROUGH, SOMERSET, ENGLAND, WATCHET, TA23 0SN copy copied

Officers

(as of 23.08.2022)

WILSON, Garry John

Status:	Active
Appointed on:	Tuesday, 22 June 2021
Correspondence address:	90-91 East Street South Molton, United Kingdom, Devon, EX36 3DF
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 03.01.2025)

Gjw Holdings (Sw) Limited

Status:	Active
Notified on:	Thursday, 26 May 2022
Correspondence address:	Newcombe Farm Luxborough, Watchet, United Kingdom, Somerset, TA23 0SN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England/Wales
Registration number:	13842116
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Gjw Holdings (Sw) Limited

Status:	Active
Notified on:	Thursday, 26 May 2022
Correspondence address:	Newcombe Farm Luxborough, Watchet, United Kingdom, Somerset, TA23 0SN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England And Wales
Place registered:	England/Wales
Registration number:	13842116
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Eastleigh Care Group Limited

Status:	Not active
Notified on:	Tuesday, 22 June 2021
Correspondence address:	90-91 East Street South Molton, United Kingdom, Devon, EX36 3DF
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	English
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	08500793
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors