SHALFORD PEARS (PROPERTY) LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0NZ

Company number 03530379
Status Active
Incorporation Date 19 March 1998
Company Type Private Limited Company
Address GREYTOWN HOUSE, 221-227 HIGH STREET, ORPINGTON, KENT, BR6 0NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Virginia Annabel Domenica Millard as a director on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHALFORD PEARS (PROPERTY) LIMITED are www.shalfordpearsproperty.co.uk, and www.shalford-pears-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Shalford Pears Property Limited is a Private Limited Company. The company registration number is 03530379. Shalford Pears Property Limited has been working since 19 March 1998. The present status of the company is Active. The registered address of Shalford Pears Property Limited is Greytown House 221 227 High Street Orpington Kent Br6 0nz. The company`s financial liabilities are £1956.39k. It is £39.53k against last year. The cash in hand is £203.74k. It is £149.86k against last year. And the total assets are £223.4k, which is £118.17k against last year. MILLARD, Virginia Annabel Domenica is a Secretary of the company. MILLARD, James David is a Director of the company. MILLARD, Virginia Annabel Domenica is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Development of building projects".


shalford pears (property) Key Finiance

LIABILITIES £1956.39k
+2%
CASH £203.74k
+278%
TOTAL ASSETS £223.4k
+112%
All Financial Figures

Current Directors

Secretary
MILLARD, Virginia Annabel Domenica
Appointed Date: 19 March 1998

Director
MILLARD, James David
Appointed Date: 07 May 1998
61 years old

Director
MILLARD, Virginia Annabel Domenica
Appointed Date: 01 January 2017
61 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 March 1998
Appointed Date: 19 March 1998

Persons With Significant Control

James David Millard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Virginia Annabel Domenica Millard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHALFORD PEARS (PROPERTY) LIMITED Events

03 Apr 2017
Confirmation statement made on 19 March 2017 with updates
14 Mar 2017
Appointment of Virginia Annabel Domenica Millard as a director on 1 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

15 Jan 2016
Registration of charge 035303790021, created on 13 January 2016
...
... and 75 more events
06 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Registered office changed on 06/04/98 from: 372 old street london EC1V 9LT
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

06 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

19 Mar 1998
Incorporation

SHALFORD PEARS (PROPERTY) LIMITED Charges

13 January 2016
Charge code 0353 0379 0025
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as old school, church hill…
13 January 2016
Charge code 0353 0379 0024
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 55-57 high street, edenbridge…
13 January 2016
Charge code 0353 0379 0023
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 6 london road, westerham, kent…
13 January 2016
Charge code 0353 0379 0022
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as burford house, 44 london road…
13 January 2016
Charge code 0353 0379 0021
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 2 the green, westerham, kent…
31 March 2015
Charge code 0353 0379 0020
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in leyton…
31 March 2015
Charge code 0353 0379 0019
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the…
31 March 2015
Charge code 0353 0379 0018
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in hosey school…
31 March 2015
Charge code 0353 0379 0017
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in upper…
31 March 2015
Charge code 0353 0379 0016
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the post…
31 March 2015
Charge code 0353 0379 0015
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 2 riding…
12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: 6 croydon road westerham kent t/no:K709252 by way of fixed…
12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the green westerham kent by way of fixed charge any other…
12 February 2010
Legal charge
Delivered: 13 February 2010
Status: Satisfied on 20 February 2010
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 the grange high street westerham kent t/no:K376823…
8 December 2009
Debenture
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2004
Debenture
Delivered: 9 December 2004
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 182 the grange and land adjoining westerham t/nos K376823…
12 November 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 11 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6 croydon road westerham kent.
8 March 2001
Legal charge
Delivered: 13 March 2001
Status: Satisfied on 12 November 2004
Persons entitled: Nationwide Building Society
Description: Property k/a 95 high street westerham sevenoaks kent t/no:…
22 May 2000
Legal charge
Delivered: 24 May 2000
Status: Satisfied on 13 July 2004
Persons entitled: Nationwide Building Society
Description: School house hosey common road westerham sevenoaks kent…
14 April 2000
Debenture
Delivered: 29 April 2000
Status: Satisfied on 12 November 2004
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
14 April 2000
Legal charge
Delivered: 19 April 2000
Status: Satisfied on 13 July 2004
Persons entitled: Nationwide Building Society
Description: Freehold property k/a 2 riding lane hildenborough kent t/n…
25 February 1999
Debenture
Delivered: 18 March 1999
Status: Satisfied on 12 November 2004
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking all rights property…
25 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 13 July 2004
Persons entitled: Nationwide Building Society
Description: F/H the post office high street brasted westerham kent…
25 February 1999
Legal charge
Delivered: 9 March 1999
Status: Satisfied on 28 July 2004
Persons entitled: Nationwide Building Society
Description: F/H 1 & 2 the grange westerham kent and land lying to the…