Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
M & W Properties (Surrey) Limited
- Incorporated
- 27 April 2005 (21 years)
- Industry
- Residents property management (98000)
- Directors
- Virginia Catherine WinterElliot Newton
- Owned by
- Virginia Catherine WinterHeather Lynne Pollitt
- Accounts type
- Dormant
- Address
- The Garden Flat2 Lovelace RoadSurbitonSurreyKT6 6NJ
Officers 4 active
Officer details are public data from the Companies House register.
Winter, Virginia Catherine
Director · Appointed 27 March 2026
British
Born January 1958 (68)
Newton, Elliot
Director · Appointed 26 January 2024
British
Born April 1990 (36)
Director · Appointed 25 July 2016
British
Born November 1966
Jia, Yifan
Director · Appointed 26 June 2012
Chinese
Born January 1977 (49)
Officer history (8 former)
27 March 2026
Appointed Winter, Virginia Catherine as Director
27 March 2026
26 January 2024
Appointed Newton, Elliot as Director
26 January 2024
Resigned Mcginnes, Sarah Louise as Director
27 July 2016
27 July 2016
25 July 2016
13 January 2016
28 June 2012
Resigned Deller, Terrence Hugh as Director
26 June 2012
Appointed Jia, Yifan as Director
13 September 2010
13 September 2010
13 September 2010
8 February 2006
Resigned Buchanan, Robert Michael as Director
8 February 2006
Appointed Mcginnes, Sarah Louise as Director
27 April 2005
27 April 2005
27 April 2005
Appointed Buchanan, Robert Michael as Director
27 April 2005
Appointed Deller, Terrence Hugh as Director
27 April 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Virginia Catherine Winter
Individual · Notified 27 April 2026
Owns 25–50% of shares
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1966
Former controllers (1)
31 March 2026
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Confirmation statement with updates | 27 April 2026 | ||
| 25 June 2026 | Appointment of a director | |||
| 8 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Termination of appointment of a director |
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