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A.W. Champion Properties Limited

04851162

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Champion House, Burlington Road, New Malden, KT3 4NB
Incorporated 30/07/2003

Previously known as

Fellowmark Limited · until 30/12/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Phillip William Aron Champion

director · Since 31/07/2003

TIMBER MERCHANT

BRITISH · ENGLAND · Age 73

Also on 8 other boards

Philip William Aron Champion

director · Since 31/07/2003

TIMBER MERCHANT

BRITISH · ENGLAND · Age 73

Ms Rebecca Byrne

secretary · Since 30/06/2022

Mrs Hilary Anne Champion

director · Since 15/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Hilary Champion

director · Since 15/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Miss Rebecca Byrne

director · Since 18/09/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Glen Murphy

director · Since 18/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Philip William Aron Champion

director · Since 31/07/2003

British · England · Age 73

Rebecca Byrne

secretary · Since 30/06/2022

Hilary Anne Champion

director · Since 15/09/2023

British · England · Age 70

Rebecca Byrne

director · Since 18/09/2024

British · England · Age 48

Glen Peter Murphy

director · Since 18/09/2024

British · England · Age 51

Former

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 31/07/2003

York Place Company Nominees Limited

corporate nominee director · Resigned 31/07/2003

Martin Edward Saunders

director · Resigned 14/04/2004

Malcolm George Jessop

director · Resigned 31/12/2009

Clifford Stanley Beackon Champion

director · Resigned 15/01/2011

Stephen Patrick Bowden

secretary · Resigned 30/06/2022

Ann Champion

director · Resigned 30/08/2024

Steven Bernard Lewis Lister

director · Resigned 30/09/2025

Persons with Significant Control

Mr William Frank Clifton Simmonds

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 74

Cubism Law, 1 Plough Place, London, EC4A 1DE

Notified 06/04/2016

Mr Philip William Aron Champion

25–50% shares

British · England · Age 73

Champion House, Burlington Road, New Malden, KT3 4NB

Notified 06/04/2016

Mr John Spencer Mccuin

ownership-of-shares-50-to-75-percent-as-trust

British · England · Age 76

21, Repton Gardens, Romford, RM2 5LS

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 04/05/2020Registered 06/05/2020
Charge
outstanding

HSBC UK BANK PLC

Created 04/05/2020Registered 06/05/2020

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Champion House
2026-08-19

CHAMPION HOUSE

post townNew Malden
2026-08-19

NEW MALDEN

officer appointedBYRNE, Rebecca
2026-08-19
officer appointedBYRNE, Rebecca
2026-08-19
officer appointedCHAMPION, Hilary Anne
2026-08-19
officer appointedCHAMPION, Philip William Aron
2026-08-19
officer appointedMURPHY, Glen Peter
2026-08-19