SHEARER PROPERTY GROUP LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 03264800
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address 41 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 6HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 20 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SHEARER PROPERTY GROUP LIMITED are www.shearerpropertygroup.co.uk, and www.shearer-property-group.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-nine years and two months. Shearer Property Group Limited is a Private Limited Company. The company registration number is 03264800. Shearer Property Group Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Shearer Property Group Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The company`s financial liabilities are £1842.89k. It is £182.88k against last year. And the total assets are £2406.48k, which is £-174.9k against last year. MARKWELL, Adam Charles Drury is a Director of the company. SHEARER, Guy Edwin Angus is a Director of the company. Secretary BAILEY, Jacqueline Elizabeth has been resigned. Secretary EVANS, Nicola Ann has been resigned. Secretary STILLINGFLEET, Daphne Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


shearer property group Key Finiance

LIABILITIES £1842.89k
+11%
CASH n/a
TOTAL ASSETS £2406.48k
-7%
All Financial Figures

Current Directors

Director
MARKWELL, Adam Charles Drury
Appointed Date: 17 October 1996
66 years old
Director
SHEARER, Guy Edwin Angus
Appointed Date: 17 October 1996
72 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 20 January 2017
Appointed Date: 31 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 31 March 2007
Appointed Date: 31 March 2001
Secretary
STILLINGFLEET, Daphne Rosemary
Resigned: 31 March 2001
Appointed Date: 17 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Guy Edwin Angus Shearer
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

SHEARER PROPERTY GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
20 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 20 January 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
18 Mar 1997
Accounting reference date shortened from 31/03/98 to 31/03/97
06 Nov 1996
Accounting reference date extended from 31/10/97 to 31/03/98
06 Nov 1996
Ad 17/10/96--------- £ si 998@1=998 £ ic 2/1000
23 Oct 1996
Secretary resigned
17 Oct 1996
Incorporation

Similar Companies

SHEARER PROPERTY C LIMITED SHEARER PROPERTY DEVELOPMENTS LIMITED SHEARER PROPERTY HOLDINGS LIMITED SHEARER PROPERTY INVESTMENTS A LIMITED SHEARER PROPERTY INVESTMENTS B LIMITED SHEARER PROPERTY L LTD SHEARER PROPERTY LLP