A.W. Champion Properties Limited

Active04851162 Private limited company
Incorporated
30 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hilary Anne Champion
Owned by
William Frank Clifton Simmonds
Philip William Aron Champion
John Spencer Mccuin
Accounts type
Small
Region
Greater London
Address
Champion House
Burlington Road
New Malden
KT3 4NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2024
Also at A.W.Champion Limited, A.W. Champion Holdings Limited
British
Born February 1978 (48)
Director · Appointed 18 September 2024
Also at A.W. Champion Holdings Limited, A.W.Champion Limited
British
Born April 1975 (51)
Champion, Hilary Anne
Director · Appointed 15 September 2023
British
Born August 1956 (70)
Byrne, Rebecca
Secretary · Appointed 30 June 2022
Director · Appointed 31 July 2003
Also at A.W. Champion Holdings Limited, A.W.Champion Limited
British
Born November 1952
Officer history (8 former)
30 September 2025
Resigned Lister, Steven Bernard Lewis as Director
18 September 2024
Appointed Murphy, Glen Peter as Director
18 September 2024
Appointed Byrne, Rebecca as Director
30 August 2024
Resigned Champion, Ann as Director
15 September 2023
Appointed Champion, Hilary Anne as Director
15 September 2023
Appointed Champion, Ann as Director
30 June 2022
Appointed Byrne, Rebecca as Secretary
30 June 2022
Resigned Bowden, Stephen Patrick as Secretary
15 January 2011
4 January 2010
Appointed Lister, Steven Bernard Lewis as Director
31 December 2009
Resigned Jessop, Malcolm George as Director
14 April 2004
Resigned Saunders, Martin Edward as Director
31 July 2003
Appointed Jessop, Malcolm George as Director
31 July 2003
31 July 2003
Appointed Saunders, Martin Edward as Director
31 July 2003
Appointed Bowden, Stephen Patrick as Secretary
31 July 2003
Appointed Champion, Philip William Aron as Director
31 July 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
31 July 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
30 July 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
30 July 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

William Frank Clifton Simmonds
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1952
John Spencer Mccuin
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born September 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Director's details changed
10 August 2026Confirmation statement with no updates29 July 2026

Some other companies at this address

A.W. Champion Holdings Limited
A.W.Champion Limited
A.W. Champion Eot Limited

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