Company number 03919175
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address LISTER & CO 75, HIGH STREET, BOSTON, LINCOLNSHIRE, PE21 8SX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHARMAN BURGESS PROPERTIES LIMITED are www.sharmanburgessproperties.co.uk, and www.sharman-burgess-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hubberts Bridge Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sharman Burgess Properties Limited is a Private Limited Company.
The company registration number is 03919175. Sharman Burgess Properties Limited has been working since 03 February 2000.
The present status of the company is Active. The registered address of Sharman Burgess Properties Limited is Lister Co 75 High Street Boston Lincolnshire Pe21 8sx. . BURGESS, Janet Ann is a Secretary of the company. BURGESS, Janet Ann is a Director of the company. SHARMAN, Peter Alan Joseph is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 03 February 2000
Appointed Date: 03 February 2000
Persons With Significant Control
SHARMAN BURGESS PROPERTIES LIMITED Events
11 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
09 Feb 2000
Director resigned
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed;new director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR
03 Feb 2000
Incorporation
30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 24 smalley road, boston, lincolnshire and all its fixtures…
30 September 2003
Legal charge
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 3 albert terrace, boston, lincolnshire and all its fixtures…
29 July 2003
Legal charge
Delivered: 23 January 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 27 blue street, boston, lincolnshire and all its fixtures…
20 May 2002
Legal charge
Delivered: 27 May 2002
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 9 st thomas' court, boston, lincs, PE21 7RX and the…
15 November 2001
Legal charge
Delivered: 16 November 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Property k/a 11 norfolk place boston lincs and fixtures…
2 November 2001
Legal charge
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: 3 albert terrace, boston, lincs, PE21 8EN and the fixtures…
15 September 2000
Legal charge
Delivered: 20 September 2000
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Flat 6, principal house s south end boston lincs PE21 6JX…
14 April 2000
Legal charge
Delivered: 19 April 2000
Status: Outstanding
Persons entitled: Shepshed Building Society
Description: Flat 4,newton house,46 london road,boston,lincs PE21 7RE…