R.W.D.Properties Limited

Company Name	R.W.D.Properties Limited
Directors	Claudia Shenkin and Frederick Peter Ashcroft
Company Status	Active
Company Number	00181324
Category	Private Limited Company
Incorporation Date	25 April 1922(102 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Anna Ashcroft
Nationality	British
Status	Current
Appointed	08 August 1997(75 years, 4 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	5 Barcheston Road Cheadle Cheshire SK8 1LJ

Director Name	Claudia Shenkin
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(96 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport SK1 1YJ

Director Name	Mr Frederick Peter Ashcroft
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2020(98 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mynshull House 78 Churchgate Stockport SK1 1YJ

Director Name	Susan Wendy Arkus
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 18 February 2006)
Role	Director Of This Company
Correspondence Address	Flat J 51 Eaton Square London SW1W 9BE

Director Name	Lawrence Mark Levy
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 August 1997)
Role	Company Director
Correspondence Address	21 Salisbury Park Woolton Road Liverpool Merseyside L16 0JT

Secretary Name	Ruth Cowan
Nationality	British
Status	Resigned
Appointed	26 June 1992(70 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 1993)
Role	Company Director
Correspondence Address	1 Wesley Grange 7 Port Arlington Road Westbourne Bournemouth BH4 8BU

Secretary Name	Lawrence Mark Levy
Nationality	British
Status	Resigned
Appointed	14 April 1993(71 years after company formation)
Appointment Duration	4 years, 3 months (resigned 08 August 1997)
Role	Company Director
Correspondence Address	21 Salisbury Park Woolton Road Liverpool Merseyside L16 0JT

Director Name	Anna Ashcroft
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1997(75 years, 4 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 November 2020)
Role	Company Director
Country of Residence	Sheffield
Correspondence Address	5 Barcheston Road Cheadle Cheshire SK8 1LJ

Director Name	Mr Edward Ian Arkus
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(83 years, 12 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 October 2018)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	16 Carlisle Road London NW6 6TS

Location

Registered Address	Mynshull House 78 Churchgate Stockport SK1 1YJ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Turnover	£400,918
Gross Profit	£357,835
Net Worth	£4,506,213
Cash	£694,012
Current Liabilities	£247,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 1 week from now)

Charges

28 March 2022	Delivered on: 30 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal mortgages over the mortgage properties being apartment 5, gerald court, 2A gerald road, prenton CH43 2JX (MS611493). Apartment 6, gerald court, 2A gerald road, prenton CH43 2JX (MS611491). 2A gerald road, prenton CH43 2JX (MS274658). For more details please refer to the instrument. Outstanding
28 March 2022	Delivered on: 30 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Legal mortgage over the mortgage property being 35 christopher way, liverpool, L16 1JG (MS325764). For more details please refer to the instrument. Outstanding
3 March 2022	Delivered on: 4 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
28 January 2011	Delivered on: 29 January 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due on any account whatsoever. Particulars: Court buildings, 4-6 station street, kewsick, t/no: CU242813. A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding
31 March 2005	Delivered on: 5 April 2005 Persons entitled: Alliance & Leicester Commrecial Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 packers row chesterfield derbyshire. Outstanding
28 July 2000	Delivered on: 2 August 2000 Persons entitled: Girobank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 mostyn street llandudno gwynedd. Outstanding

Filing History

24 November 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
26 July 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
16 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
16 May 2023	Cancellation of shares. Statement of capital on 7 April 2023 GBP 35,575 (6 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
22 July 2022	Second filing of Confirmation Statement dated 26 June 2022 (3 pages)
1 July 2022	26/06/22 Statement of Capital gbp 36188 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 22/07/22 (5 pages)
12 May 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
11 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
10 May 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
10 May 2022	Resolutions RES13 ‐ Terms of agreement 07/04/2022 (3 pages)
10 May 2022	Resolutions RES13 ‐ Terms of agreement 07/04/2022 (3 pages)
10 May 2022	Resolutions RES13 ‐ Purchase contract 07/04/2022 (3 pages)
10 May 2022	Resolutions RES13 ‐ Terms of agreement 07/04/2022 (3 pages)
10 May 2022	Resolutions RES13 ‐ Terms of agreement 07/04/2022 (3 pages)
6 May 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 36,188 (6 pages)
30 March 2022	Registration of charge 001813240006, created on 28 March 2022 (38 pages)
30 March 2022	Registration of charge 001813240005, created on 28 March 2022 (37 pages)
4 March 2022	Registration of charge 001813240004, created on 3 March 2022 (56 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
12 November 2021	Director's details changed for Claudia Kendal on 12 November 2021 (2 pages)
6 October 2021	Registered office address changed from C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS England to Mynshull House 78 Churchgate Stockport SK1 1YJ on 6 October 2021 (1 page)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
3 December 2020	Appointment of Mr Frederick Peter Ashcroft as a director on 1 November 2020 (2 pages)
3 December 2020	Termination of appointment of Anna Ashcroft as a director on 1 November 2020 (1 page)
20 October 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (5 pages)
12 October 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
4 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
15 March 2019	Satisfaction of charge 2 in full (1 page)
15 March 2019	Satisfaction of charge 3 in full (2 pages)
25 January 2019	Satisfaction of charge 1 in full (1 page)
13 December 2018	Appointment of Claudia Kendal as a director on 5 October 2018 (2 pages)
13 December 2018	Termination of appointment of Edward Ian Arkus as a director on 5 October 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 October 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
26 September 2017	Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS on 26 September 2017 (1 page)
26 September 2017	Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to C/O Grant Thornton 4th Floor Royal Liver Building Liverpool L3 1PS on 26 September 2017 (1 page)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
27 June 2017	Notification of a person with significant control statement (2 pages)
27 June 2017	Confirmation statement made on 26 June 2017 with updates (5 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
22 September 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 36,802 (6 pages)
7 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 36,802 (6 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
9 October 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
14 September 2015	Director's details changed for Anna Ashcroft on 14 September 2015 (2 pages)
14 September 2015	Secretary's details changed for Anna Ashcroft on 14 September 2015 (1 page)
14 September 2015	Director's details changed for Anna Ashcroft on 14 September 2015 (2 pages)
14 September 2015	Secretary's details changed for Anna Ashcroft on 14 September 2015 (1 page)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 36,802 (6 pages)
29 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 36,802 (6 pages)
9 October 2014	Full accounts made up to 31 March 2014 (15 pages)
9 October 2014	Full accounts made up to 31 March 2014 (15 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 36,802 (6 pages)
1 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 36,802 (6 pages)
17 October 2013	Full accounts made up to 31 March 2013 (15 pages)
17 October 2013	Full accounts made up to 31 March 2013 (15 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 26 June 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 March 2012 (14 pages)
2 October 2012	Full accounts made up to 31 March 2012 (14 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (6 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
11 October 2011	Full accounts made up to 31 March 2011 (14 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (6 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 September 2010	Full accounts made up to 31 March 2010 (14 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
6 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (7 pages)
6 May 2010	Director's details changed for Mr Edward Ian Arkus on 28 April 2010 (3 pages)
6 May 2010	Director's details changed for Mr Edward Ian Arkus on 28 April 2010 (3 pages)
19 December 2009	Secretary's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 9 December 2009 (3 pages)
19 December 2009	Secretary's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
19 December 2009	Secretary's details changed for Anna Ashcroft on 3 December 2009 (3 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 9 December 2009 (3 pages)
19 December 2009	Director's details changed for Anna Ashcroft on 9 December 2009 (3 pages)
3 September 2009	Full accounts made up to 31 March 2009 (15 pages)
3 September 2009	Full accounts made up to 31 March 2009 (15 pages)
30 June 2009	Return made up to 26/06/09; full list of members (5 pages)
30 June 2009	Return made up to 26/06/09; full list of members (5 pages)
8 September 2008	Full accounts made up to 31 March 2008 (15 pages)
8 September 2008	Full accounts made up to 31 March 2008 (15 pages)
1 July 2008	Return made up to 26/06/08; full list of members (5 pages)
1 July 2008	Return made up to 26/06/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 31 March 2007 (16 pages)
1 October 2007	Full accounts made up to 31 March 2007 (16 pages)
4 July 2007	Return made up to 26/06/07; full list of members (4 pages)
4 July 2007	Return made up to 26/06/07; full list of members (4 pages)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
15 August 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
30 June 2006	Return made up to 26/06/06; full list of members (3 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
8 September 2005	Full accounts made up to 31 March 2005 (15 pages)
8 September 2005	Full accounts made up to 31 March 2005 (15 pages)
12 July 2005	Return made up to 26/06/05; full list of members (3 pages)
12 July 2005	Return made up to 26/06/05; full list of members (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
5 April 2005	Particulars of mortgage/charge (3 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
25 October 2004	Full accounts made up to 31 March 2004 (14 pages)
21 July 2004	Return made up to 26/06/04; no change of members (7 pages)
21 July 2004	Return made up to 26/06/04; no change of members (7 pages)
19 August 2003	Full accounts made up to 31 March 2003 (14 pages)
19 August 2003	Full accounts made up to 31 March 2003 (14 pages)
11 July 2003	Return made up to 26/06/03; full list of members (9 pages)
11 July 2003	Return made up to 26/06/03; full list of members (9 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
31 October 2002	Full accounts made up to 31 March 2002 (13 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
22 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (8 pages)
22 July 2002	Return made up to 26/06/02; full list of members 363(287) ‐ Registered office changed on 22/07/02 (8 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
19 October 2001	Full accounts made up to 31 March 2001 (12 pages)
16 July 2001	Return made up to 26/06/01; full list of members (8 pages)
16 July 2001	Return made up to 26/06/01; full list of members (8 pages)
10 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Director's particulars changed (1 page)
10 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2000	Full accounts made up to 31 March 2000 (12 pages)
9 October 2000	Full accounts made up to 31 March 2000 (12 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
5 July 2000	Return made up to 26/06/00; full list of members (8 pages)
3 December 1999	Full accounts made up to 31 March 1999 (13 pages)
3 December 1999	Full accounts made up to 31 March 1999 (13 pages)
30 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 June 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 October 1998	Full accounts made up to 31 March 1998 (13 pages)
23 July 1998	Return made up to 26/06/98; full list of members (5 pages)
23 July 1998	Return made up to 26/06/98; full list of members (5 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
14 October 1997	Full accounts made up to 31 March 1997 (13 pages)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	Secretary resigned;director resigned (1 page)
27 August 1997	New secretary appointed;new director appointed (2 pages)
27 August 1997	New secretary appointed;new director appointed (2 pages)
3 July 1997	Return made up to 26/06/97; full list of members (5 pages)
3 July 1997	Return made up to 26/06/97; full list of members (5 pages)
18 August 1996	Full accounts made up to 31 March 1996 (13 pages)
18 August 1996	Full accounts made up to 31 March 1996 (13 pages)
18 August 1996	Return made up to 26/06/96; full list of members (5 pages)
18 August 1996	Return made up to 26/06/96; full list of members (5 pages)
26 September 1995	Full accounts made up to 31 March 1995 (12 pages)
26 September 1995	Full accounts made up to 31 March 1995 (12 pages)
10 April 1995	Registered office changed on 10/04/95 from: 1,stanley street, liverpool. L1 6AD (1 page)
10 April 1995	Registered office changed on 10/04/95 from: 1,stanley street, liverpool. L1 6AD (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
23 August 1990	Resolutions SRES13 ‐ Special resolution (1 page)
23 August 1990	Resolutions SRES13 ‐ Special resolution (1 page)
25 April 1922	Incorporation (16 pages)
25 April 1922	Incorporation (16 pages)

R.W.D.Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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