M. & W. Properties Limited

01946856

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RIMINGTON HALL RIMINGTON LANE, CLITHEROE, BB7 4DP

Incorporated 12/09/1985

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Wayne Trevor Earnshaw

director · Since 02/03/1992

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mrs Martina Ellen Louise Earnshaw

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Persons with Significant Control

Callshaw Topco Ltd

75–100% shares

75–100% votes

Appoint directors

Rimington Hall, Rimington Lane, Clitheroe, BB7 4DP

Reg: 16813143 · England And Wales · Private Company Limited By Shares

Notified 18/03/2026

Former PSCs

Mr Wayne Trevor Earnshaw

Ceased 14/03/2017

Michelle Lorraine Ringland

Ceased 14/03/2017

Lanes Group Plc

Ceased 29/10/2024

Mr Wayne Trevor Earnshaw

Ceased 18/03/2026

Mrs Martina Ellen Louise Earnshaw

Ceased 18/03/2026

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/10/2012Registered 10/10/2012Satisfied 26/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2011Registered 05/01/2012Satisfied 26/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2007Registered 28/09/2007Satisfied 26/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/09/2007Registered 28/09/2007Satisfied 26/09/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 11/09/2007Satisfied 26/09/2024

charge

satisfied

HSBC BANK PLC

Created 28/10/2004Registered 29/10/2004Satisfied 28/02/2017

charge

satisfied

HSBC BANK PLC

Created 28/10/2004Registered 29/10/2004Satisfied 28/02/2017

charge

satisfied

HSBC BANK PLC

Created 13/11/2002Registered 23/11/2002Satisfied 28/02/2017

charge

satisfied

MIDLAND BANK PLC

Created 07/01/1998Registered 09/01/1998Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 03/04/1997Registered 09/04/1997Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 06/01/1993Registered 08/01/1993Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1989Registered 21/09/1989Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1989Registered 21/09/1989Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1989Registered 21/09/1989Satisfied 14/09/2012

charge

satisfied

MIDLAND BANK PLC

Created 18/09/1989Registered 21/09/1989Satisfied 15/11/2002

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1988Registered 20/10/1988Satisfied 14/09/2012