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Home > England & Wales Companies > CWBG PROPERTIES LIMITED
Company Information for

CWBG PROPERTIES LIMITED

14 CHERRY LANE, BARROW-UPON-HUMBER, DN19 7AX,
Company Registration Number
05021400
Private Limited Company
Active

Company Overview

About Cwbg Properties Ltd
CWBG PROPERTIES LIMITED was founded on 2004-01-21 and has its registered office in Barrow-upon-humber. The organisation's status is listed as "Active". Cwbg Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CWBG PROPERTIES LIMITED
 
Legal Registered Office
14 CHERRY LANE
BARROW-UPON-HUMBER
DN19 7AX
Other companies in HU13
 
Filing Information
Company Number 05021400
Company ID Number 05021400
Date formed 2004-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB842510649  
Last Datalog update: 2025-03-05 10:19:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWBG PROPERTIES LIMITED
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Company Officers of CWBG PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CARL RICHARD SEWARDS BRADLEY
 Company Secretary 2004-01-27
CARL RICHARD SEWARDS BRADLEY
 Director 2004-08-14
ANDREW SIMON CLARK
 Director 2004-08-14
SIMON DUNCAN WEIGHTMAN
 Director 2004-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES GLEESON
 Director 2004-08-14 2015-03-27
SCALE LANE FORMATIONS LIMITED
 Company Secretary 2004-01-21 2004-01-27
SCALE LANE REGISTRARS LIMITED
 Director 2004-01-21 2004-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARL RICHARD SEWARDS BRADLEY CLARK WEIGHTMAN LIMITED Company Secretary 1999-03-15 CURRENT 1999-03-15 Active
CARL RICHARD SEWARDS BRADLEY THE COMMERCIAL PROPERTY NETWORK LTD Director 2016-04-13 CURRENT 1964-01-10 Active
CARL RICHARD SEWARDS BRADLEY WHEN YOU WISH UPON A STAR Director 2007-07-16 CURRENT 1996-11-19 Active
CARL RICHARD SEWARDS BRADLEY WEIR PROPERTIES (HESSLE) LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
CARL RICHARD SEWARDS BRADLEY CLARK WEIGHTMAN LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active
ANDREW SIMON CLARK CLARK WEIGHTMAN LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active
SIMON DUNCAN WEIGHTMAN S&H COMMERCIAL PROPERTY LTD Director 2016-01-13 CURRENT 2016-01-13 Active
SIMON DUNCAN WEIGHTMAN WEYBOURNE COMMERCIAL LIMITED Director 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-10-29
SIMON DUNCAN WEIGHTMAN WEYBOURNE ESTATES LIMITED Director 2007-02-10 CURRENT 2002-07-09 Active
SIMON DUNCAN WEIGHTMAN WEIR PROPERTIES (HESSLE) LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
SIMON DUNCAN WEIGHTMAN S & H BARTON PROPERTY LIMITED Director 2005-06-13 CURRENT 2005-06-13 Active
SIMON DUNCAN WEIGHTMAN CLARK WEIGHTMAN LIMITED Director 1999-03-15 CURRENT 1999-03-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES
2024-11-10Unaudited abridged accounts made up to 2024-03-31
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-02-28CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2021-04-29SH03Purchase of own shares
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-01-21AP03Appointment of Mrs Helen Clare Weightman as company secretary on 2021-01-21
2021-01-21TM02Termination of appointment of Carl Richard Sewards Bradley on 2021-01-21
2021-01-21AP01DIRECTOR APPOINTED MRS HELEN CLARE WEIGHTMAN
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON CLARK
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 20 the Weir Hessle East Yorkshire HU13 0RU
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 94
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 98
2016-01-25AR0121/01/16 ANNUAL RETURN FULL LIST
2016-01-25CH03SECRETARY'S DETAILS CHNAGED FOR CARL RICHARD SEWARDS BRADLEY on 2015-06-26
2016-01-25CH01Director's details changed for Carl Richard Sewards Bradley on 2015-06-26
2015-10-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13CH01Director's details changed for Carl Richard Sewards Bradley on 2015-06-26
2015-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-07-04SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES GLEESON
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-29AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/01/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0121/01/12 ANNUAL RETURN FULL LIST
2011-10-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-10-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-03AR0121/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON DUNCAN WEIGHTMAN / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLEESON / 03/02/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON CLARK / 03/02/2010
2009-11-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-08363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-05395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-22363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 15 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0ED
2005-09-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-14363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-07-2888(2)RAD 20/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-01-31288bSECRETARY RESIGNED
2004-01-31288aNEW SECRETARY APPOINTED
2004-01-31288bDIRECTOR RESIGNED
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CWBG PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWBG PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE (OWN ACCOUNT) 2007-12-05 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-10-04 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2004-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWBG PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of CWBG PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWBG PROPERTIES LIMITED
Trademarks
We have not found any records of CWBG PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWBG PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CWBG PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CWBG PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWBG PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWBG PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN19 7AX