SHANWOOD PROPERTIES LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY

Company number 03945282
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SHANWOOD PROPERTIES LIMITED are www.shanwoodproperties.co.uk, and www.shanwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shanwood Properties Limited is a Private Limited Company. The company registration number is 03945282. Shanwood Properties Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Shanwood Properties Limited is Hurst House High Street Ripley Surrey Gu23 6ay. The company`s financial liabilities are £20.04k. It is £2.78k against last year. And the total assets are £70.96k, which is £5.86k against last year. FREEDMAN, David is a Secretary of the company. CLARFELT, Mark Michael is a Director of the company. JULIUS, David Allen is a Director of the company. Secretary NASH, Angelo Frederick Mervyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shanwood properties Key Finiance

LIABILITIES £20.04k
+16%
CASH n/a
TOTAL ASSETS £70.96k
+9%
All Financial Figures

Current Directors

Secretary
FREEDMAN, David
Appointed Date: 15 December 2003
Director
CLARFELT, Mark Michael
Appointed Date: 15 March 2000
73 years old
Director
JULIUS, David Allen
Appointed Date: 15 March 2000
72 years old

Resigned Directors

Secretary
NASH, Angelo Frederick Mervyn
Resigned: 15 October 2003
Appointed Date: 15 March 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 10 March 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Mr David Allen Julius
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Michael Clarfelt
Notified on: 6 April 2016
73 years old
Nature of control: Right to appoint and remove directors
Lilifred Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

SHANWOOD PROPERTIES LIMITED Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Satisfaction of charge 1 in full
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
07 Apr 2000
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Mar 2000
Registered office changed on 22/03/00 from: 6/8 underwood street london N1 7JQ
10 Mar 2000
Incorporation

SHANWOOD PROPERTIES LIMITED Charges

16 June 2000
Legal charge
Delivered: 21 June 2000
Status: Satisfied on 18 August 2016
Persons entitled: Clydesdale Bank PLC
Description: Property k/a 32 st peters street st albans - HD285532.

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