Introduction
Watch Company
C
CBW PROPERTIES LIMITED
CBW PROPERTIES LIMITED is an active company incorporated on 23 February 2021 with the registered office located in Rossendale. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. CBW PROPERTIES LIMITED was registered 5 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 5 years ago
Company No
13220554
LTD Company
Age
5 Years
Incorporated 23 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
19 Hyacinth Close Haslingden Rossendale, BB4 6JU,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JUDKINS, Claire Margaret
ActiveHyacinth Close, RossendaleBB4 6JU
Born August 1983
Director
Appointed 23 Feb 2021
JUDKINS, Claire Margaret
Hyacinth Close, RossendaleBB4 6JU
Born August 1983
Director
23 Feb 2021
Active
JUDKINS, James Matthew
ActiveHyacinth Close, RossendaleBB4 6JU
Born December 1983
Director
Appointed 23 Feb 2021
JUDKINS, James Matthew
Hyacinth Close, RossendaleBB4 6JU
Born December 1983
Director
23 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Margaret Judkins
ActiveHyacinth Close, RossendaleBB4 6JU
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Mrs Claire Margaret Judkins
Hyacinth Close, RossendaleBB4 6JU
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2021
Active
Mr James Matthew Judkins
ActiveHyacinth Close, RossendaleBB4 6JU
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Feb 2021
Mr James Matthew Judkins
Hyacinth Close, RossendaleBB4 6JU
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Feb 2021
Active
Filing History
18
Description
Type
Date Filed
Document
22 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2025
13 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2023
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
10 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2022
7 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 March 2022
9 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2021