About

Registered Number: 04103956
Date of Incorporation: 08/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: 38 Rectory Lane, Stevenage, Hertfordshire, SG1 4BX

 

Having been setup in 2000, Gwe Property Ltd are based in Stevenage, Hertfordshire, it's status is listed as "Active". We do not know the number of employees at this business. The organisation has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 January 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 21 November 2016
TM01 - Termination of appointment of director 05 July 2016
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 11 December 2015
AA - Annual Accounts 29 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 16 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2013
RESOLUTIONS - N/A 09 August 2013
AD01 - Change of registered office address 21 May 2013
CC04 - Statement of companies objects 26 February 2013
SH08 - Notice of name or other designation of class of shares 26 February 2013
AR01 - Annual Return 06 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AA - Annual Accounts 09 October 2012
CERTNM - Change of name certificate 16 December 2011
CONNOT - N/A 16 December 2011
AR01 - Annual Return 09 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 December 2011
AA01 - Change of accounting reference date 07 November 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 23 December 2010
AD01 - Change of registered office address 03 August 2010
AA - Annual Accounts 01 June 2010
CH01 - Change of particulars for director 18 February 2010
AR01 - Annual Return 16 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2009
AD01 - Change of registered office address 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 02 June 2009
395 - Particulars of a mortgage or charge 03 March 2009
363a - Annual Return 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 17 April 2008
288a - Notice of appointment of directors or secretaries 07 December 2007
363s - Annual Return 07 December 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 30 January 2007
287 - Change in situation or address of Registered Office 08 December 2006
AUD - Auditor's letter of resignation 29 November 2006
RESOLUTIONS - N/A 31 July 2006
RESOLUTIONS - N/A 31 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 July 2006
395 - Particulars of a mortgage or charge 20 July 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 09 February 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 07 February 2004
363s - Annual Return 21 November 2003
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 17 February 2003
363s - Annual Return 16 November 2002
RESOLUTIONS - N/A 14 November 2002
RESOLUTIONS - N/A 14 November 2002
395 - Particulars of a mortgage or charge 09 November 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 15 November 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2001
225 - Change of Accounting Reference Date 08 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2001
288b - Notice of resignation of directors or secretaries 14 November 2000
NEWINC - New incorporation documents 08 November 2000

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 26 February 2009 Outstanding

N/A

Legal mortgage 19 July 2006 Outstanding

N/A

Legal mortgage 23 June 2003 Outstanding

N/A

Debenture 07 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.