PW

P WIN PROPERTIES (SOLIHULL) LIMITED

Active

Company number 06011244

London, United Kingdom · Incorporated 28 November 2006

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

P WIN PROPERTIES (SOLIHULL) LIMITED is an active private limited company incorporated on 28 November 2006 and registered in England and Wales. Its registered office is at 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Barry Michael Howard Shaw is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of seven British directors: PEARS, David Alan (appointed 28 November 2006), PEARS, Mark Andrew (appointed 28 November 2006), PEARS, Trevor Steven, Sir (appointed 28 November 2006), ROBINSON, Melvin Frank (appointed 28 November 2006), SHARPE, Steven (appointed 28 November 2006), WPG REGISTRARS LIMITED (appointed 28 November 2006) and LOSI, Giovanni Primo (appointed 1 May 2014). BENNETT, William Frederick serves as company secretary (appointed 15 March 2013). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 April 2025, on 12 December 2025. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 15 December 2025. The next is due by 29 December 2026. 67 filings are recorded against the company at Companies House, most recently a persons with significant control filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LOSI, Giovanni Primo
Director
1 May 2014
BW
BENNETT, William Frederick
Secretary
15 March 2013
RM
ROBINSON, Melvin Frank
Director
28 November 2006
SS
SHARPE, Steven
Director
28 November 2006
PD
PEARS, David Alan
Director
28 November 2006
PM
PEARS, Mark Andrew
Director
28 November 2006
PT
PEARS, Trevor Steven, Sir
Director
28 November 2006
WR
WPG REGISTRARS LIMITED
Corporate Director
28 November 2006
QR
QA REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
28 November 2006
QN
QA NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 November 2006
KM
KEIDAN, Michael David Alan
Secretary · Resigned
28 November 2006

Persons with significant control

PS
Mr Barry Michael Howard Shaw
Born July 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2025 View
Accounts With Accounts Type Full
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Change Corporate Director Company With Change Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2024 View
Accounts With Accounts Type Full
Accounts
25 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2023 View
Accounts With Accounts Type Full
Accounts
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Full
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2019 View
Resolution
Resolution
29 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Accounts With Accounts Type Full
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Small
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Small
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Small
Accounts
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Appoint Person Director Company With Name
Officers
19 June 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Secretary Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Small
Accounts
13 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Legacy
Mortgage
11 August 2011 View
Accounts With Accounts Type Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Small
Accounts
26 September 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Capital
14 June 2007 View
Legacy
Capital
14 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Mortgage
9 February 2007 View
Legacy
Mortgage
9 February 2007 View
Resolution
Resolution
29 January 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Accounts
20 December 2006 View
Legacy
Address
4 December 2006 View
Legacy
Officers
1 December 2006 View
Legacy
Officers
1 December 2006 View
Incorporation Company
Incorporation
28 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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