SHAFTESBURY ESTATES LIMITED
CONWY

Hellopages » Conwy » Conwy » LL31 9HQ
Company number 03138585
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address ATCHLEY, GANNOCK PARK WEST, DEGANWY, CONWY, LL31 9HQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1,000 . The most likely internet sites of SHAFTESBURY ESTATES LIMITED are www.shaftesburyestates.co.uk, and www.shaftesbury-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Llandudno Junction Rail Station is 1.4 miles; to Glan Conwy Rail Station is 2.6 miles; to Colwyn Bay Rail Station is 4.4 miles; to Tal-y-Cafn Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaftesbury Estates Limited is a Private Limited Company. The company registration number is 03138585. Shaftesbury Estates Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Shaftesbury Estates Limited is Atchley Gannock Park West Deganwy Conwy Ll31 9hq. . HOLMES, Andrew Mccallum is a Secretary of the company. DALE, Graham Thomas is a Director of the company. Secretary DALE, Graham Thomas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director DALE, Hilary Susan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOLMES, Andrew Mccallum
Appointed Date: 01 January 1999
Director
DALE, Graham Thomas
Appointed Date: 12 January 1998
78 years old

Resigned Directors

Secretary
DALE, Graham Thomas
Resigned: 01 January 1999
Appointed Date: 26 January 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 January 1996
Appointed Date: 15 December 1995
Director
DALE, Hilary Susan
Resigned: 01 January 1999
Appointed Date: 26 January 1996
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 January 1996
Appointed Date: 15 December 1995

Persons With Significant Control

Mr Graham Thomas Dale
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAFTESBURY ESTATES LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1,000
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1,000
...
... and 45 more events
12 Feb 1996
Secretary resigned
12 Feb 1996
New director appointed
12 Feb 1996
New secretary appointed
12 Feb 1996
Registered office changed on 12/02/96 from: 76 whitchurch road cardiff CF4 3LX
15 Dec 1995
Incorporation

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