A.W. Champion Properties Limited

04851162

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CHAMPION HOUSE, NEW MALDEN, KT3 4NB

Incorporated 30/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Ms Rebecca Byrne

secretary · Since 30/06/2022

Mrs Hilary Champion

director · Since 15/09/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 69

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

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 75

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