Introduction
Watch Company
G
GREAT TEW PROPERTIES LIMITED
GREAT TEW PROPERTIES LIMITED is an active company incorporated on 13 May 2017 with the registered office located in Chipping Norton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GREAT TEW PROPERTIES LIMITED was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10769186
LTD Company
Age
8 Years
Incorporated 13 May 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
The Estate Office Quarry Farm, Banbury Road Great Tew Chipping Norton, OX7 4BT,
Previous Addresses
The Great Tew Estate Office New Road Great Tew Chipping Norton Oxfordshire OX7 4AH England
From: 13 May 2017To: 21 September 2017
10 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Redemption Statemen...
Funding Round
May 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
4
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ILES, Rebecca Leah
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Secretary
Appointed 13 May 2017
ILES, Rebecca Leah
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Secretary
13 May 2017
Active
HAMILTON, Jonathan Harry Wharton
ActiveNew Road, Chipping NortonOX7 4AH
Born August 1949
Director
Appointed 02 Nov 2020
HAMILTON, Jonathan Harry Wharton
New Road, Chipping NortonOX7 4AH
Born August 1949
Director
02 Nov 2020
Active
JOHNSTON, Nicholas Matthew Middlemass
ActiveQuarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
Appointed 13 May 2017
JOHNSTON, Nicholas Matthew Middlemass
Quarry Farm, Banbury Road, Chipping NortonOX7 4BT
Born April 1972
Director
13 May 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Flowgiant Limited
ActiveBanbury Road, Chipping NortonOX7 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2017
Flowgiant Limited
Banbury Road, Chipping NortonOX7 4BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2017
Active
Giantflow Limited
ActiveBanbury Road, Chipping NortonOX7 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2017
Giantflow Limited
Banbury Road, Chipping NortonOX7 4BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2017
Active
Filing History
41
Description
Type
Date Filed
Document
2 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 February 2023
16 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 April 2021
11 April 2021
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 April 2021
14 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2018
14 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 May 2018
10 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
22 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2017
21 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2017
14 September 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2017
31 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 August 2017