OpenRegistry
Companies House/Loughborough/Company profile

G&W PROPERTIES LIMITED

Active
08534706·incorporated 2013-05-17

G&W PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08534706; OpenRegistry canonical ID GB-08534706-g-w-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64301 (Activities of investment trusts), one of 2,610 active UK entities in that code and one of 7,275 active companies registered in Loughborough, Leicestershire (postcode LE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
C/O BROCKHURST DAVIES LIMITED 11 THE OFFICE VILLAGE, NORTH ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1QJ, ENGLAND
SIC
64301 — Activities of investment trusts
Country of origin
United Kingdom

Directors

Search directors of G&W PROPERTIES LIMITED

Shareholders

Look up shareholders of G&W PROPERTIES LIMITED

Financials

Check financials of G&W PROPERTIES LIMITED

Filings

Check filing history of G&W PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-05-17. Next confirmation statement due 2027-05-31.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

G&W PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mrs Lynne Warren born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edward James Warren born 1990 resident in England, British national. Notified 2025-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emma Louise Parsons born 1986 resident in England, British national. Notified 2025-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64301 (Activities of investment trusts):

Other companies registered in Loughborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08534706.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.