Introduction
Watch Company
P
PWJH PROPERTY LIMITED
PWJH PROPERTY LIMITED is an active company incorporated on 30 November 2020 with the registered office located in Bedford. The company operates in the Construction sector, specifically engaged in development of building projects. PWJH PROPERTY LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13051297
LTD Company
Age
5 Years
Incorporated 30 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 21 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Room 73, Wrest House Wrest Park Silsoe Bedford, MK45 4HR,
Previous Addresses
2nd Floor Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom
From: 30 November 2020To: 4 February 2022
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
New Owner
Apr 22
Notification Of A Person With Significan...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HINE, Phillip William
ActiveWrest Park, BedfordMK45 4HR
Born October 1969
Director
Appointed 30 Nov 2020
HINE, Phillip William
Wrest Park, BedfordMK45 4HR
Born October 1969
Director
30 Nov 2020
Active
MONKS, Michele
ActiveWrest Park, BedfordMK45 4HR
Born May 1962
Director
Appointed 05 Apr 2022
MONKS, Michele
Wrest Park, BedfordMK45 4HR
Born May 1962
Director
05 Apr 2022
Active
HINE, Samantha Ann
ResignedWrest Park, BedfordMK45 4HR
Born September 1973
Director
Appointed 30 Nov 2020
Resigned 20 May 2025
HINE, Samantha Ann
Wrest Park, BedfordMK45 4HR
Born September 1973
Director
30 Nov 2020
Resigned 20 May 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Michele Monks
ActiveWrest Park, BedfordMK45 4HR
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
Notified 05 Apr 2022
Ms Michele Monks
Wrest Park, BedfordMK45 4HR
Born May 1962
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as firm
05 Apr 2022
Active
Mrs Samantha Ann Hine
ActiveWrest Park, BedfordMK45 4HR
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mrs Samantha Ann Hine
Wrest Park, BedfordMK45 4HR
Born September 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Mr Phillip William Hine
ActiveWrest Park, BedfordMK45 4HR
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Nov 2020
Mr Phillip William Hine
Wrest Park, BedfordMK45 4HR
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Nov 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
16 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 April 2022
4 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2021