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Home > England & Wales Companies > D & W PROPERTY INVESTMENT LIMITED
Company Information for

D & W PROPERTY INVESTMENT LIMITED

26 SOUTH ST. MARY'S GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW,
Company Registration Number
07400512
Private Limited Company
Active

Company Overview

About D & W Property Investment Ltd
D & W PROPERTY INVESTMENT LIMITED was founded on 2010-10-07 and has its registered office in Grimsby. The organisation's status is listed as "Active". D & W Property Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D & W PROPERTY INVESTMENT LIMITED
 
Legal Registered Office
26 SOUTH ST. MARY'S GATE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 1LW
Other companies in DN31
 
Filing Information
Company Number 07400512
Company ID Number 07400512
Date formed 2010-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB143055148  
Last Datalog update: 2025-02-05 10:38:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & W PROPERTY INVESTMENT LIMITED
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Company Officers of D & W PROPERTY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
DANICA LAWSON
 Company Secretary 2016-10-06
DANICA LAWSON
 Director 2016-10-06
SEAN LAWSON
 Director 2010-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
TINA LYNETTE SEFTON
 Company Secretary 2010-10-12 2016-10-06
JONATHON CHARLES ROUND
 Director 2010-10-07 2010-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN LAWSON SEAN LAWSON LAND LIMITED Director 2001-12-18 CURRENT 2001-12-18 Active
SEAN LAWSON BELLVIEW HOMES LIMITED Director 2001-08-29 CURRENT 2001-08-29 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
2025-01-17REGISTRATION OF A CHARGE / CHARGE CODE 074005120014
2024-09-30CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES
2024-06-1130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-21REGISTRATION OF A CHARGE / CHARGE CODE 074005120013
2024-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074005120007
2023-10-05CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-07-04REGISTRATION OF A CHARGE / CHARGE CODE 074005120012
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22RES12Resolution of varying share rights or name
2022-07-12MEM/ARTSARTICLES OF ASSOCIATION
2022-07-07SH08Change of share class name or designation
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-30CH01Director's details changed for Sean Lawson on 2021-03-23
2021-06-04AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES
2020-04-24RES12Resolution of varying share rights or name
2020-04-24RES12Resolution of varying share rights or name
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-16SH08Change of share class name or designation
2020-04-15SH10Particulars of variation of rights attached to shares
2020-03-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20AP01DIRECTOR APPOINTED WILLIAM LAWSON
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-05-03AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120010
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120011
2017-03-07AA30/09/16 TOTAL EXEMPTION SMALL
2017-03-07AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-17AP01DIRECTOR APPOINTED MRS DANICA LAWSON
2016-10-17AP03Appointment of Mrs Danica Lawson as company secretary on 2016-10-06
2016-10-17TM02Termination of appointment of Tina Lynette Sefton on 2016-10-06
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0107/10/15 ANNUAL RETURN FULL LIST
2015-02-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120009
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0107/10/14 ANNUAL RETURN FULL LIST
2014-03-31ANNOTATIONClarification
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074005120004
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120008
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120007
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120006
2014-03-18ANNOTATIONOther
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120005
2014-02-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AR0107/10/13 FULL LIST
2013-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 074005120004
2013-02-25AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-09ANNOTATIONOther
2012-11-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-11-01AR0107/10/12 FULL LIST
2012-02-10AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-11AR0107/10/11 FULL LIST
2011-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN LAWSON / 07/10/2011
2011-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / TINA LYNETTE SEFTON / 07/10/2011
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-07AA01CURRSHO FROM 31/10/2011 TO 30/09/2011
2010-11-22SH0129/10/10 STATEMENT OF CAPITAL GBP 100
2010-10-27AP03SECRETARY APPOINTED TINA LYNETTE SEFTON
2010-10-27AP01DIRECTOR APPOINTED SEAN LAWSON
2010-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2010-10-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 D & W PROPERTY INVESTMENT 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 D & W PROPERTY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-10-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-03-18 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-05-24 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 2012-11-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2011-05-20 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2011-04-01 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 631,342
Creditors Due Within One Year 2011-10-01 £ 354,760
Non-instalment Debts Due After5 Years 2011-10-01 £ 129,890

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 D & W PROPERTY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Current Assets 2011-10-01 £ 5,258
Debtors 2011-10-01 £ 5,258
Fixed Assets 2011-10-01 £ 1,400,000
Secured Debts 2011-10-01 £ 653,336
Shareholder Funds 2011-10-01 £ 419,156
Tangible Fixed Assets 2011-10-01 £ 1,400,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & W PROPERTY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D & W PROPERTY INVESTMENT LIMITED
Trademarks
We have not found any records of D & W PROPERTY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & W PROPERTY INVESTMENT 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 D & W PROPERTY INVESTMENT 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
Outgoings
Business Rates/Property Tax
No properties were found where D & W PROPERTY INVESTMENT 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 D & W PROPERTY INVESTMENT 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 D & W PROPERTY INVESTMENT 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 DN31 1LW