SHILLAKERS PROPERTY INVESTMENTS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 5BW

Company number 00694031
Status Active
Incorporation Date 31 May 1961
Company Type Private Limited Company
Address 10 HILL AVENUE, FIRST FLOOR OFFICE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10 . The most likely internet sites of SHILLAKERS PROPERTY INVESTMENTS LIMITED are www.shillakerspropertyinvestments.co.uk, and www.shillakers-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. Shillakers Property Investments Limited is a Private Limited Company. The company registration number is 00694031. Shillakers Property Investments Limited has been working since 31 May 1961. The present status of the company is Active. The registered address of Shillakers Property Investments Limited is 10 Hill Avenue First Floor Office Amersham Buckinghamshire Hp6 5bw. . TOMPKINS, Susan Mary is a Secretary of the company. TOMPKINS, Tony Norman is a Director of the company. Secretary HEDGES, Nicholas Mitchell has been resigned. Secretary MATTSSON, Jill Rosina has been resigned. Secretary MOORE, Bryan has been resigned. Secretary WILLIAMS, Susan Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TOMPKINS, Susan Mary
Appointed Date: 01 November 2005
Director
TOMPKINS, Tony Norman

78 years old

Resigned Directors

Secretary
HEDGES, Nicholas Mitchell
Resigned: 07 January 2003
Appointed Date: 20 December 2002
Secretary
MATTSSON, Jill Rosina
Resigned: 20 November 1995
Appointed Date: 28 May 1993
Secretary
MOORE, Bryan
Resigned: 31 October 2005
Appointed Date: 20 November 1995
Secretary
WILLIAMS, Susan Elizabeth
Resigned: 28 May 1993

Persons With Significant Control

Manlet Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHILLAKERS PROPERTY INVESTMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 10
27 Nov 2015
Secretary's details changed for Mrs Susan Mary Tompkins on 1 April 2015
27 Nov 2015
Director's details changed for Mr. Tony Norman Tompkins on 1 April 2015
...
... and 124 more events
28 Aug 1987
Full accounts made up to 31 March 1987
28 Aug 1987
Return made up to 23/06/87; full list of members
19 Aug 1987
Declaration of satisfaction of mortgage/charge
21 Oct 1986
Accounts for a small company made up to 31 March 1986
21 Oct 1986
Return made up to 16/09/86; full list of members

SHILLAKERS PROPERTY INVESTMENTS LIMITED Charges

31 May 2002
Legal charge
Delivered: 13 June 2002
Status: Satisfied on 9 June 2015
Persons entitled: W E Black Limited
Description: Land and buildings at isle of wight farm, kensworth…
16 August 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 11 August 2006
Persons entitled: W E Black Limited
Description: Land and buildings the firs whitchurch near aylesbury…
25 May 2001
Legal charge
Delivered: 7 June 2001
Status: Satisfied on 14 June 2005
Persons entitled: W E Black Limited
Description: Land and barns at bidfield farm the camp stroud…
1 May 2001
Legal mortgage
Delivered: 4 May 2001
Status: Satisfied on 18 March 2003
Persons entitled: W E Black Limited
Description: Lot 2 being land and buildings at manor farm brook lane…
11 April 2001
Legal charge
Delivered: 18 April 2001
Status: Satisfied on 10 September 2002
Persons entitled: W E Black Limited
Description: Land and buildings on the south side of fritwell road…
20 February 2001
Legal mortgage
Delivered: 28 February 2001
Status: Satisfied on 18 March 2003
Persons entitled: W E Black Limited
Description: Lot 1 being land and buildings at monor farm brook lane…
31 January 2001
Mortgage
Delivered: 6 February 2001
Status: Satisfied on 14 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 rivulet road wrexham. Together with all…
24 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: The property known as former odeon theatre brook street…
8 January 2001
Legal mortgage
Delivered: 11 January 2001
Status: Satisfied on 14 June 2005
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as bryn dethol llangollen…
5 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 14 June 2005
Persons entitled: W Black Limited
Description: Land and buildings (chilford barns) at churchill farm…
26 April 2000
Mortgage
Delivered: 12 May 2000
Status: Satisfied on 14 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 high street, coedpoeth wrexham. T/no. WA634022…
23 November 1999
Legal charge
Delivered: 4 December 1999
Status: Satisfied on 30 March 2001
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cotswold garage on the north side of…
9 September 1999
Mortgage
Delivered: 10 September 1999
Status: Satisfied on 14 June 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north side of mill lane kineton t/no WK378361…
4 December 1998
Legal charge
Delivered: 17 December 1998
Status: Satisfied on 14 June 2005
Persons entitled: We Black Limited
Description: Property k/a land adjoining manor farm buckland near…
11 November 1998
Mortgage deed
Delivered: 26 November 1998
Status: Satisfied on 30 August 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land to the south of banbury road…
10 June 1998
Mortgage
Delivered: 23 June 1998
Status: Satisfied on 25 November 1999
Persons entitled: Lloyds Bank PLC
Description: Former grammar school daglands road fowey cornwall.…
30 June 1997
Legal charge
Delivered: 11 July 1997
Status: Satisfied on 14 June 2005
Persons entitled: W E Black Limited
Description: West leith farm barns tring hertfordshire.
23 June 1997
Mortgage deed
Delivered: 24 June 1997
Status: Satisfied on 9 December 1999
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 76 lime walk headington oxford oxfordshire…
10 April 1997
Legal charge
Delivered: 15 April 1997
Status: Satisfied on 9 December 1999
Persons entitled: W E Black Limited
Description: Town farm barns,kingston blount,oxfordshire t/no.ON176401…
27 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H property land and buildings in alma road chesham…
27 September 1988
Mortgage
Delivered: 29 September 1988
Status: Satisfied on 14 June 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property comprising land or buildings on the corner of…

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