M. & W. Properties Limited in Lower Wortley LEEDS

M. & W. Properties Limited LEEDS

Founded in 1985, M. & W. Properties, classified under reg no. 01946856 is an active company. Currently registered at C/o Elements Ring Rd LS12 6AB, Leeds the company has been in the business for 39 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

At present there are 2 directors in the the company, namely Wayne E. and Michelle R.. In addition one secretary - Scott N. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Michelle R. who worked with the the company until 14 March 2017.

M. & W. Properties Limited Address / Contact

Office Address	C/o Elements Ring Rd
Office Address2	Lower Wortley
Town	Leeds
Post code	LS12 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01946856
Date of Incorporation	Thu, 12th Sep 1985
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	39 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Scott N.

Position: Secretary

Appointed: 17 January 2022

Wayne E.

Position: Director

Appointed: 02 March 1992

Michelle R.

Position: Director

Appointed: 02 March 1992

Michelle R.

Position: Secretary

Resigned: 14 March 2017

David N.

Position: Director

Appointed: 14 March 2017

Resigned: 17 January 2022

David N.

Position: Secretary

Appointed: 14 March 2017

Resigned: 17 January 2022

Allan E.

Position: Director

Appointed: 24 March 1992

Resigned: 04 July 1997

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Lanes Group Plc from Leeds, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wayne E. This PSC owns 25-50% shares and has 50,01-75% voting rights. The third one is Michelle R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lanes Group Plc

C/O Elements Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03784486
Notified on	14 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wayne E.

Notified on	6 April 2016
Ceased on	14 March 2017
Nature of control:	50,01-75% voting rights 25-50% shares

Michelle R.

Notified on	6 April 2016
Ceased on	14 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to July 31, 2022 filed on: 20th, March 2023	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/22 filed on: 20th, March 2023	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2021 filed on: 13th, May 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/21 filed on: 5th, May 2022	accounts	Free Download (48 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2020 filed on: 27th, April 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 27th, April 2021	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2019 filed on: 6th, May 2020	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 6th, May 2020	accounts	Free Download (51 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/18 filed on: 29th, April 2019	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts made up to July 31, 2017 filed on: 13th, March 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/17 filed on: 23rd, February 2018	accounts	Free Download (35 pages)
AA01	Extension of current accouting period to July 31, 2017 filed on: 16th, February 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 24th, October 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 28th, November 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 30th, July 2012	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 13th, July 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, August 2009	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 18th, September 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, July 2007	accounts	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 13th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 11th, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 24th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 29th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 5th, December 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2000 filed on: 10th, January 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1999 filed on: 21st, January 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1998 filed on: 15th, January 1999	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1997 filed on: 30th, September 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1996 filed on: 7th, August 1996	accounts	Free Download
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AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1995 filed on: 8th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 1994 filed on: 13th, September 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1994 filed on: 13th, September 1994	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts for the period up to March 31, 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 2nd, February 1993	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1992 filed on: 2nd, February 1993	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 7th, July 1992	accounts
AA	Small company accounts for the period up to March 31, 1991 filed on: 7th, July 1992	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1990 filed on: 3rd, September 1990	accounts
AA	Small company accounts for the period up to March 31, 1990 filed on: 3rd, September 1990	accounts	Free Download
AA	Small company accounts for the period up to March 31, 1989 filed on: 23rd, January 1990	accounts
AA	Small company accounts for the period up to March 31, 1989 filed on: 23rd, January 1990	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 21st, April 1989	accounts
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AA	Full accounts data made up to March 31, 1987 filed on: 12th, April 1988	accounts
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AA	Full accounts data made up to March 31, 1986 filed on: 17th, April 1987	accounts
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M. & W. Properties Limited LEEDS

M. & W. Properties Limited Address / Contact

Company Information / Profile

Company staff

Scott N.

Wayne E.

Michelle R.

Michelle R.

David N.

David N.

Allan E.

People with significant control

Company filings

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