Introduction
Watch Company
Q
QEWC PROPERTY LTD
QEWC PROPERTY LTD is an active company incorporated on 5 August 2016 with the registered office located in Caergwrle. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. QEWC PROPERTY LTD was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10314793
LTD Company
Age
9 Years
Incorporated 5 August 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 June 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 17 January 2026 (3 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
Bryn Tirion Hall Mold Road Caergwrle, LL12 9HA,
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 17
Mortgage Satisfy Charge Full
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Left
Aug 21
Termination Director Company With Name T...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
CHADWICK, Roger
ActiveMold Road, CaergwrleLL12 9HA
Born November 1978
Director
Appointed 10 Apr 2024
CHADWICK, Roger
Mold Road, CaergwrleLL12 9HA
Born November 1978
Director
10 Apr 2024
Active
FLETCHER, Natalie Margaret
ActiveMold Road, CaergwrleLL12 9HA
Born July 1974
Director
Appointed 05 Aug 2016
FLETCHER, Natalie Margaret
Mold Road, CaergwrleLL12 9HA
Born July 1974
Director
05 Aug 2016
Active
CUNNINGHAM, Annette
ResignedMold Road, CaergwrleLL12 9HA
Secretary
Appointed 05 Aug 2016
Resigned 18 Apr 2024
CUNNINGHAM, Annette
Mold Road, CaergwrleLL12 9HA
Secretary
05 Aug 2016
Resigned 18 Apr 2024
Resigned
CHADWICK, Benjamin Tom
ResignedMold Road, CaergwrleLL12 9HA
Born February 1975
Director
Appointed 05 Aug 2016
Resigned 10 Apr 2024
CHADWICK, Benjamin Tom
Mold Road, CaergwrleLL12 9HA
Born February 1975
Director
05 Aug 2016
Resigned 10 Apr 2024
Resigned
PRENDERGAST, Helen
ResignedMold Road, CaergwrleLL12 9HA
Born September 1966
Director
Appointed 05 Aug 2016
Resigned 02 Aug 2021
PRENDERGAST, Helen
Mold Road, CaergwrleLL12 9HA
Born September 1966
Director
05 Aug 2016
Resigned 02 Aug 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Qewc Group Ltd
ActiveMold Road, WrexhamLL12 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Nov 2025
Qewc Group Ltd
Mold Road, WrexhamLL12 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Nov 2025
Active
Qewc Holdings Ltd
CeasedMold Road, WrexhamLL12 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2024
Ceased 21 Nov 2025
Qewc Holdings Ltd
Mold Road, WrexhamLL12 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2024
Ceased 21 Nov 2025
Ceased
Miss Natalie Margaret Fletcher
CeasedMold Road, CaergwrleLL12 9HA
Born July 1974
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 05 Aug 2016
Ceased 03 Aug 2020
Miss Natalie Margaret Fletcher
Mold Road, CaergwrleLL12 9HA
Born July 1974
Right to appoint and remove directors
Significant influence or control
05 Aug 2016
Ceased 03 Aug 2020
Ceased
Mr Benjamin Tom Chadwick
CeasedMold Road, CaergwrleLL12 9HA
Born February 1975
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 05 Aug 2016
Ceased 03 Aug 2020
Mr Benjamin Tom Chadwick
Mold Road, CaergwrleLL12 9HA
Born February 1975
Right to appoint and remove directors
Significant influence or control
05 Aug 2016
Ceased 03 Aug 2020
Ceased
Mrs Helen Prendergast
CeasedMold Road, CaergwrleLL12 9HA
Born September 1966
Nature of Control
Right to appoint and remove directors
Significant influence or control
Notified 05 Aug 2016
Ceased 03 Aug 2020
Mrs Helen Prendergast
Mold Road, CaergwrleLL12 9HA
Born September 1966
Right to appoint and remove directors
Significant influence or control
05 Aug 2016
Ceased 03 Aug 2020
Ceased
Filing History
41
Description
Type
Date Filed
Document
12 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026
25 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
25 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 April 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2024
16 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2024
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
5 October 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 October 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
3 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2020
26 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2019
29 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2017
22 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 March 2017
2 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2016