SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 8ND

Company number 02778062
Status Active
Incorporation Date 8 January 1993
Company Type Private Limited Company
Address 17 ELIZABETH DRIVE, NECTON, SWAFFHAM, NORFOLK, PE37 8ND
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 seventy-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Mr Edwin Gregory Borgars on 11 January 2017; Director's details changed for Dr Brian Henry Borgars on 11 January 2017. The most likely internet sites of SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED are www.shuttleworthpropertymanagementco.co.uk, and www.shuttleworth-property-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Harling Road Rail Station is 14.4 miles; to Brandon Rail Station is 14.6 miles; to Thetford Rail Station is 15.7 miles; to Lakenheath Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shuttleworth Property Management Co Limited is a Private Limited Company. The company registration number is 02778062. Shuttleworth Property Management Co Limited has been working since 08 January 1993. The present status of the company is Active. The registered address of Shuttleworth Property Management Co Limited is 17 Elizabeth Drive Necton Swaffham Norfolk Pe37 8nd. . PARKER, Lorraine Ann is a Secretary of the company. BORGARS, Brian Henry is a Director of the company. BORGARS, Edwin Gregory is a Director of the company. PARKER, Lorraine Ann is a Director of the company. Secretary BORGARS, Joan has been resigned. Secretary SOLLY, Alexander Elizabeth has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SOLLY, John Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKER, Lorraine Ann
Appointed Date: 12 February 2007
Director
BORGARS, Brian Henry
Appointed Date: 31 January 1994
90 years old
Director
BORGARS, Edwin Gregory
Appointed Date: 12 February 2007
62 years old
Director
PARKER, Lorraine Ann
Appointed Date: 11 February 2007
59 years old

Resigned Directors

Secretary
BORGARS, Joan
Resigned: 11 February 2007
Appointed Date: 31 January 1994
Secretary
SOLLY, Alexander Elizabeth
Resigned: 31 January 1994
Appointed Date: 08 January 1993
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 January 1993
Appointed Date: 08 January 1993
Director
SOLLY, John Douglas
Resigned: 31 January 1994
Appointed Date: 08 January 1993
80 years old

Persons With Significant Control

Mr Brian Henry Borgars Phd
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shuttleworth Charitable Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED Events

16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Director's details changed for Mr Edwin Gregory Borgars on 11 January 2017
12 Jan 2017
Director's details changed for Dr Brian Henry Borgars on 11 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 154,476
...
... and 62 more events
13 Mar 1994
Director resigned;new director appointed
13 Mar 1994
Secretary resigned;new secretary appointed
06 Sep 1993
Accounting reference date notified as 31/12
19 Jan 1993
Secretary resigned
08 Jan 1993
Incorporation

SHUTTLEWORTH PROPERTY MANAGEMENT CO. LIMITED Charges

15 December 2006
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 35 medway court worthing. By way of fixed charge the…
31 July 2006
Legal charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 44 greystone avenue worthing west sussex. By way of fixed…
7 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 44, graystone avenue and garae 53 worthing west…
7 April 2005
Legal charge
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 church street bradenham thetford norfolk. By way of fixed…

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