Introduction
Watch Company
O
OGW PROPERTIES LTD
OGW PROPERTIES LTD is an active company incorporated on 11 April 2018 with the registered office located in Coventry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. OGW PROPERTIES LTD was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11303451
LTD Company
Age
7 Years
Incorporated 11 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Union House 111 New Union Street Coventry, CV1 2NT,
Previous Addresses
7 the Spinney Beaconsfield Buckinghamshire HP9 1RZ England
From: 11 April 2018To: 8 March 2024
3 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Director Left
Apr 24
Termination Director Company With Name T...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WHITTLEY, Maurice Liam
Active111 New Union Street, CoventryCV1 2NT
Secretary
Appointed 11 Apr 2018
WHITTLEY, Maurice Liam
111 New Union Street, CoventryCV1 2NT
Secretary
11 Apr 2018
Active
WHITTLEY, Maurice Liam
Active111 New Union Street, CoventryCV1 2NT
Born October 1964
Director
Appointed 11 Apr 2018
WHITTLEY, Maurice Liam
111 New Union Street, CoventryCV1 2NT
Born October 1964
Director
11 Apr 2018
Active
WHITTLEY, Nadia
ResignedNew Union Street, CoventryCV1 2NT
Born September 1965
Director
Appointed 11 Apr 2018
Resigned 01 May 2024
WHITTLEY, Nadia
New Union Street, CoventryCV1 2NT
Born September 1965
Director
11 Apr 2018
Resigned 01 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Maurice Liam Whittley
Active111 New Union Street, CoventryCV1 2NT
Born October 1964
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Apr 2018
Mr Maurice Liam Whittley
111 New Union Street, CoventryCV1 2NT
Born October 1964
Ownership of shares 25 to 50 percent
11 Apr 2018
Active
Mrs Nadia Whittley
ActiveNew Union Street, CoventryCV1 2NT
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 11 Apr 2018
Mrs Nadia Whittley
New Union Street, CoventryCV1 2NT
Born September 1965
Ownership of shares 25 to 50 percent
11 Apr 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
8 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2024