Company number 03499054
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address 74 PEWLEY WAY, GUILDFORD, SURREY, ENGLAND, GU1 3QA
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 10 in full; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of SHILTON PROPERTIES LIMITED are www.shiltonproperties.co.uk, and www.shilton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Shilton Properties Limited is a Private Limited Company.
The company registration number is 03499054. Shilton Properties Limited has been working since 26 January 1998.
The present status of the company is Active. The registered address of Shilton Properties Limited is 74 Pewley Way Guildford Surrey England Gu1 3qa. . ROEBIJANTI, Soedjati is a Director of the company. SHILTON, Alexander David is a Director of the company. SHILTON, Andrew is a Director of the company. SHILTON, David is a Director of the company. Secretary PEARCE, Ian William has been resigned. Secretary ROEBIJANTI, Soedjati has been resigned. Secretary SMITH, Simon Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEARCE, Ian William has been resigned. Director SMITH, Simon Alexander 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".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1998
Appointed Date: 26 January 1998
Persons With Significant Control
Shilton Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SHILTON PROPERTIES LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Satisfaction of charge 10 in full
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
01 Feb 2017
Director's details changed for Mr Alexander David Shilton on 25 January 2017
06 Dec 2016
Registered office address changed from Unit 4 Triangle House Broomhill Road London SW18 4HX to 74 Pewley Way Guildford Surrey GU1 3QA on 6 December 2016
...
... and 82 more events
06 Feb 1998
New secretary appointed;new director appointed
06 Feb 1998
New director appointed
06 Feb 1998
New director appointed
06 Feb 1998
New director appointed
26 Jan 1998
Incorporation
2 May 2008
Legal mortgage
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 13 parvis road west byfleet surrey with the…
24 August 2007
Legal mortgage
Delivered: 30 August 2007
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H plot 11 aragon court shoppenhangers road maidenhead…
31 July 2007
Legal mortgage
Delivered: 14 August 2007
Status: Satisfied
on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a plot 8 aragon court shoppenhangers road…
26 January 2005
Legal mortgage
Delivered: 28 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as queens house queens row market…
2 November 2004
Legal mortgage
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 155 merton road wandsworth london t/no…
21 July 2003
Legal mortgage
Delivered: 23 July 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that f/h land and property known as land to the rear of…
30 October 2002
Legal mortgage
Delivered: 7 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 22 broomhouse dock carnwath road fulham…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 91 peterborough road fulham london. With the benefit of all…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 89 peterborough road fulham london. With the benefit of all…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 toll gavel beverley east yorkshire humberside. With the…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 51 & 52 parsons street banbury oxon. With the benefit of…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22, 24 & 24A upper parliament street 2-10 trinity walk and…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, 6 & 8 market place leicester leicestershire. With the…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of hotel street…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12, 14, 16 peterborough road fulham london. With the…
31 March 1998
Legal mortgage
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Property at 1,3,5,9,11,13, 15 peterborough mews fulham…
30 March 1998
Debenture
Delivered: 4 April 1998
Status: Satisfied
on 3 February 2017
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…