GP

G&W PROPERTIES LIMITED

Active

Company number 08534706

Loughborough, England · Incorporated 17 May 2013

C/O Brockhurst Davies Limited 11 The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ, England

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 May 2025
Next due
31 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Edward James Warren
Born January 1990
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 October 2025
PS
Mrs Emma Louise Parsons
Born February 1986
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 October 2025
PS
Mrs Lynne Warren
Born December 1959
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
7 October 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
12 February 2026 View
Capital Alter Shares Subdivision
Capital
13 October 2025 View
Resolution
Resolution
13 October 2025 View
Memorandum Articles
Incorporation
13 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
13 October 2025 View
Capital Name Of Class Of Shares
Capital
10 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Capital Allotment Shares
Capital
9 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Capital Return Purchase Own Shares
Capital
27 June 2025 View
Capital Cancellation Shares
Capital
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 February 2023 View
Gazette Filings Brought Up To Date
Gazette
10 August 2022 View
Gazette Notice Compulsory
Gazette
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 May 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
19 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Change Person Director Company With Change Date
Officers
16 October 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
10 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Made Up Date
Accounts
20 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Sail Address Company
Address
10 June 2014 View
Incorporation Company
Incorporation
17 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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