A.W.Properties Limited

Active00629304 Private limited company
Incorporated
1 June 1959 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marianne Sarah Izen
Jonathan Michael Banks
Joseph Lionel Banks
Accounts type
Total exemption full
Address
35 Orchard Drive
Chorleywood
Rickmansworth
WD3 5QN

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Banks, Joseph Lionel
Secretary · Appointed 19 January 2020
Director · Appointed 12 February 2009
British
Born June 1955 (71)
Director · Appointed 11 July 2004
British
Born April 1978 (48)
Director · Appointed 4 March 1992
British
Born July 1950 (76)
Director
British
Born April 1956 (70)
Officer history (5 former)
19 January 2020
Appointed Banks, Joseph Lionel as Secretary
16 December 2019
Resigned Banks, Jeremy Daniel as Secretary
16 December 2019
Resigned Banks, Jeremy Daniel as Director
12 February 2009
Appointed Banks, Anne Hilary as Director
11 July 2004
Appointed Banks, Joseph Lionel as Director
14 June 2004
Appointed Banks, Jeremy Daniel as Secretary
14 June 2004
Resigned Banks, Charles David as Secretary
14 June 2004
Resigned Banks, Charles David as Director
21 April 1997
Resigned Banks, Abraham as Director
4 March 1992
Appointed Izen, Marianne Sarah, Dr as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2026
Has significant influence or control
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1978 (48)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1955 (71)
Former controllers (2)
1 July 2026
Ceased Marianne Sarah Izen — Has significant influence or control
16 December 2019
Ceased Jeremy Daniel Banks — Has significant influence or control

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£4,174,603
Cash
£70,653
Employees
7
Current Ratio
20.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 2026 £3,514,665 £3,797,642 £3,881,703 £3,786,344 £3,906,004 £3,967,830 £4,174,603
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,621,114£3,208,011£3,208,011
Current Assets£1,246,878£1,020,861£1,031,215£951,992£982,719£1,072,445£739,031
Debtors£4,818£3,655£4,350£3,812
Cash£70,653£85,540£75,826£53,370£37,620£112,477£57,356
Creditors (< 1 year)£59,593£84,911£95,237£78,300£90,840£30,805£31,822
Creditors (> 1 year)£60,000£132,000£180,000
Net Current Assets£1,187,285£935,950£935,978£873,692£891,879£1,041,640£707,209
Net Assets£4,174,603£3,967,830£3,906,004£3,786,344£3,881,703£3,797,642£3,514,665
Shareholder Funds£3,786,344£3,881,703£3,797,642£3,514,665

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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