SHEARER PROPERTY HOLDINGS LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP6 6HL

Company number 03080463
Status Active
Incorporation Date 17 July 1995
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-two 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 18 January 2017; Micro company accounts made up to 31 March 2016. The most likely internet sites of SHEARER PROPERTY HOLDINGS LIMITED are www.shearerpropertyholdings.co.uk, and www.shearer-property-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and five months. Shearer Property Holdings Limited is a Private Limited Company. The company registration number is 03080463. Shearer Property Holdings Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Shearer Property Holdings Limited is 41 Plantation Road Amersham Buckinghamshire Hp6 6hl. The company`s financial liabilities are £738.71k. It is £65.84k against last year. And the total assets are £1094.51k, which is £274.14k against last year. 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 OSBALDESTON, Katherine Mary 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 holdings Key Finiance

LIABILITIES £738.71k
+9%
CASH n/a
TOTAL ASSETS £1094.51k
+33%
All Financial Figures

Current Directors

Director
SHEARER, Guy Edwin Angus
Appointed Date: 17 July 1995
72 years old

Resigned Directors

Secretary
BAILEY, Jacqueline Elizabeth
Resigned: 18 January 2017
Appointed Date: 31 March 2007
Secretary
EVANS, Nicola Ann
Resigned: 31 March 2007
Appointed Date: 31 March 2001
Secretary
OSBALDESTON, Katherine Mary
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Secretary
STILLINGFLEET, Daphne Rosemary
Resigned: 31 March 2001
Appointed Date: 17 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995

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 HOLDINGS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
18 Jan 2017
Termination of appointment of Jacqueline Elizabeth Bailey as a secretary on 18 January 2017
21 Dec 2016
Micro company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
14 Aug 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Ad 17/07/95--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1995
Accounting reference date notified as 31/03
19 Jul 1995
Secretary resigned
17 Jul 1995
Incorporation

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