SHEARER PROPERTY ASSOCIATES LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 06057242
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, HP6 6HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 25 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SHEARER PROPERTY ASSOCIATES LIMITED are www.shearerpropertyassociates.co.uk, and www.shearer-property-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Shearer Property Associates Limited is a Private Limited Company. The company registration number is 06057242. Shearer Property Associates Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Shearer Property Associates Limited is 41 Plantation Road Amersham Hp6 6hl. . MARKWELL, Adam Charles Drury is a Director of the company. NEWELL, Paul David is a Director of the company. SHEARER, Guy Edwin Angus is a Director of the company. UNDERWOOD, Stewart Edward John is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary EVANS, Nicola Ann has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 18 January 2007
66 years old
Director
NEWELL, Paul David
Appointed Date: 18 January 2007
64 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 18 January 2007
72 years old
Director
UNDERWOOD, Stewart Edward John
Appointed Date: 31 December 2013
52 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 25 January 2017
Appointed Date: 29 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 29 March 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Guy Edwin Angus Shearer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHEARER PROPERTY ASSOCIATES LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
25 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 25 January 2017
16 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
18 Feb 2008
Secretary resigned
18 Feb 2008
New secretary appointed
01 Feb 2008
Total exemption full accounts made up to 31 March 2007
03 Apr 2007
Accounting reference date shortened from 31/01/08 to 31/03/07
18 Jan 2007
Incorporation

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