CGW Properties Limited

Active06392136 Private limited company
Incorporated
8 October 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Anthony Richard Jamieson
Stephen Robert Cook
Mark Peter Steward
Accounts type
Total exemption full
Region
South East
Address
72 High Street
Haslemere
Surrey
GU27 2LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 October 2007
English
Director · Appointed 8 October 2007
English
Born November 1959
Director · Appointed 8 October 2007
British
Born August 1966 (60)
Director · Appointed 8 October 2007
British
Born January 1961 (65)

Ownership 3 active

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

Individual · Notified 17 October 2025
Owns 25–50% of shares
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1959
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1961 (65)

Holdings 1

Companies where CGW Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
17 October 2025
Ceased Anthony Richard Jamieson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£377,922
Cash
£9,729
Employees
3
Debt Ratio
66%
Current Ratio
0.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £288,346 £303,799 £316,714 £372,605 £377,922
Balance sheet detail
202520242023202220212020
Fixed Assets£1,074,083£1,074,083£1,073,431£1,073,431£803,700
Current Assets£40,571£19,416£9,170£40,480£36,640
Debtors£30,842£12,258£5,406£0£30,728
Cash£9,729£7,158£3,764£40,480£5,912
Creditors (< 1 year)£330,373£280,134£273,706£257,772£253,819£211,169
Creditors (> 1 year)£400,000£434,401£466,846£501,756£549,934£334,466
Net Current Assets(£289,802)(£260,718)(£248,602)(£213,339)(£174,529)
Net Assets£377,922£372,605£316,714£303,799£288,346
Shareholder Funds£377,922£372,605£316,714£303,799£288,346

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates8 October 2025
17 October 2025Cessation of a person with significant control
17 October 2025Notification of a person with significant control
22 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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