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Home > England & Wales Companies > CWD EARLSWOOD LIMITED
Company Information for

CWD EARLSWOOD LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
08257785
Private Limited Company
Liquidation

Company Overview

About Cwd Earlswood Ltd
CWD EARLSWOOD LIMITED was founded on 2012-10-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Cwd Earlswood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CWD EARLSWOOD LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in GU7
 
Previous Names
COUNTRYWIDE DESIGN (WIMBLEDON) LIMITED23/01/2019
Filing Information
Company Number 08257785
Company ID Number 08257785
Date formed 2012-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB328571094  
Last Datalog update: 2024-07-05 15:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWD EARLSWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of CWD EARLSWOOD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT GUY SPEIR
 Director 2012-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN ANDREW GURNEY
 Director 2012-10-17 2018-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GUY SPEIR CWD PROJECTS (TUDOR ROAD) LIMITED Director 2015-02-06 CURRENT 2015-02-06 Dissolved 2016-07-19
ROBERT GUY SPEIR WARFIELD COURT FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
ROBERT GUY SPEIR BRIGHTON ROAD FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-07-10
ROBERT GUY SPEIR OAK HILL FREEHOLD LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-07-10
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (BRIGHTON ROAD) LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
ROBERT GUY SPEIR THAMES STREET KINGSTON MANAGEMENT LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-01-12
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (THAMES STREET) LIMITED Director 2014-04-16 CURRENT 2014-04-16 Dissolved 2016-05-31
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (OAK HILL) LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active - Proposal to Strike off
ROBERT GUY SPEIR 27 OLD LONDON ROAD (FREEHOLD) LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2016-04-12
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (HAMPTON WICK) LIMITED Director 2013-06-19 CURRENT 2013-06-19 Dissolved 2018-07-10
ROBERT GUY SPEIR CWD PROJECTS (LONDON) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD PROJECTS (SURREY) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD DEVELOPMENTS (SURREY) LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
ROBERT GUY SPEIR CALLUM PARK HOMES LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
ROBERT GUY SPEIR CWD (HOLDINGS) LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD UK PROJECTS LIMITED Director 2013-06-06 CURRENT 2013-06-06 Liquidation
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (PETERSFIELD) LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (DORKING) LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-08-23
ROBERT GUY SPEIR 32 VICTORIA ROAD LIMITED Director 2011-04-13 CURRENT 2011-04-13 Dissolved 2017-01-31
ROBERT GUY SPEIR BROOK GREEN ASSOCIATES LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN HOLDINGS LTD Director 2011-03-02 CURRENT 2011-03-02 Active
ROBERT GUY SPEIR EARLSWOOD SPEIR LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (EPSOM) LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2016-01-05
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (MATHON) LIMITED Director 2009-05-19 CURRENT 2009-05-19 Dissolved 2014-08-05
ROBERT GUY SPEIR THE KINGS ARMS GODALMING LIMITED Director 2009-03-02 CURRENT 2009-03-02 Active
ROBERT GUY SPEIR VALLEYFROST LIMITED Director 2009-01-07 CURRENT 2009-01-07 Dissolved 2015-09-22
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (WYCLIFFE) LIMITED Director 2007-01-11 CURRENT 2007-01-11 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (GODALMING) LIMITED Director 2005-06-07 CURRENT 2005-06-07 Active - Proposal to Strike off
ROBERT GUY SPEIR CWD (HOLDINGS) LIMITED Director 2005-06-06 CURRENT 2005-05-17 Active
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (SHOTTERMILL) LIMITED Director 2005-06-06 CURRENT 2005-05-20 Active - Proposal to Strike off
ROBERT GUY SPEIR COUNTRYWIDE DESIGN (UK) LIMITED Director 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-07-10
ROBERT GUY SPEIR FORMWALK LIMITED Director 2000-11-27 CURRENT 2000-11-10 Dissolved 2015-12-01
ROBERT GUY SPEIR BLYTHSWOOD INVESTMENTS (SCOTLAND) LIMITED Director 1997-07-03 CURRENT 1993-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Voluntary liquidation Statement of receipts and payments to 2024-11-03
2024-05-20REGISTERED OFFICE CHANGED ON 20/05/24 FROM 93 Tabernacle Street London EC2A 4BA
2022-11-14Voluntary liquidation Statement of affairs
2022-11-14Voluntary liquidation Statement of affairs
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-11-14Appointment of a voluntary liquidator
2022-11-14Appointment of a voluntary liquidator
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64 Churchill Road Slough SL3 7RB England
2022-11-14REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64 Churchill Road Slough SL3 7RB England
2022-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/22 FROM 64 Churchill Road Slough SL3 7RB England
2022-11-14600Appointment of a voluntary liquidator
2022-11-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-04
2022-11-14LIQ02Voluntary liquidation Statement of affairs
2022-11-09Compulsory strike-off action has been suspended
2022-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-07-31AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-07-28AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-02-11AP03Appointment of Mr Duke Munday as company secretary on 2019-02-11
2019-01-23RES15CHANGE OF COMPANY NAME 23/01/19
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN ANDREW GURNEY
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-11-06PSC07CESSATION OF JUSTIN ANDREW GURNEY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-03-04DISS40Compulsory strike-off action has been discontinued
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/17 FROM The Coach House 16B High Street Godalming Surrey GU7 1EB
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-01-13DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GUY SPEIR / 30/09/2014
2014-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ANDREW GURNEY / 30/09/2014
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-08AR0117/10/13 ANNUAL RETURN FULL LIST
2012-10-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to CWD EARLSWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-11-09
Resolution2022-11-09
Fines / Sanctions
No fines or sanctions have been issued against CWD EARLSWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWD EARLSWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWD EARLSWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-17 £ 2
Shareholder Funds 2012-10-17 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CWD EARLSWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CWD EARLSWOOD LIMITED
Trademarks
We have not found any records of CWD EARLSWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWD EARLSWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CWD EARLSWOOD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CWD EARLSWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCWD EARLSWOOD LIMITEDEvent Date2022-11-09
Company Number: 08257785 Name of Company: CWD EARLSWOOD LIMITED Previous Name of Company: Countrywide Design (Wimbledon) Limited Nature of Business: Development of building projects and Construction o…
 
Initiating party Event TypeResolution
Defending partyCWD EARLSWOOD LIMITEDEvent Date2022-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWD EARLSWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CWD EARLSWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ