S.H.B.W. MANAGEMENT LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 8HQ

Company number 01149211
Status Active
Incorporation Date 4 December 1973
Company Type Private Limited Company
Address 4 ULPH PLACE, BURNHAM MARKET, KING'S LYNN, NORFOLK, PE31 8HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Olivia Mary Whiteside as a director on 9 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of S.H.B.W. MANAGEMENT LIMITED are www.shbwmanagement.co.uk, and www.s-h-b-w-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Sheringham Rail Station is 19.9 miles; to Roughton Road Rail Station is 23.8 miles; to Attleborough Rail Station is 32.2 miles; to Brandon Rail Station is 34.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S H B W Management Limited is a Private Limited Company. The company registration number is 01149211. S H B W Management Limited has been working since 04 December 1973. The present status of the company is Active. The registered address of S H B W Management Limited is 4 Ulph Place Burnham Market King S Lynn Norfolk Pe31 8hq. . PASK, Stephen Francis Alexander is a Secretary of the company. PASK, Stephen Francis Alexander is a Director of the company. ROGAN, Janet is a Director of the company. TOWNLEY-SMITH, Mary Louise, Dr is a Director of the company. Secretary GRIERSON, James Halyburton has been resigned. Secretary HENLEY, Peter has been resigned. Secretary HILL, Geoffrey has been resigned. Director AYRES, Alice Hetherington has been resigned. Director GRIERSON, Diedre Diana has been resigned. Director HENLEY, Peter Ernest Frederick has been resigned. Director HILL, Geoffrey has been resigned. Director SAVILLE, Catherine has been resigned. Director WELLAND, Michael has been resigned. Director WHITESIDE, Olivia Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
PASK, Stephen Francis Alexander
Appointed Date: 29 November 2014
Director
PASK, Stephen Francis Alexander
Appointed Date: 28 March 2011
82 years old
Director
ROGAN, Janet
Appointed Date: 29 November 2014
58 years old
Director
TOWNLEY-SMITH, Mary Louise, Dr

83 years old

Resigned Directors

Secretary
GRIERSON, James Halyburton
Resigned: 28 June 2001
Appointed Date: 01 May 1998
Secretary
HENLEY, Peter
Resigned: 06 November 2014
Appointed Date: 28 June 2001
Secretary
HILL, Geoffrey
Resigned: 01 May 1998
Director
AYRES, Alice Hetherington
Resigned: 31 March 1995
114 years old
Director
GRIERSON, Diedre Diana
Resigned: 28 June 2001
Appointed Date: 19 May 1995
87 years old
Director
HENLEY, Peter Ernest Frederick
Resigned: 06 November 2014
Appointed Date: 31 March 1995
88 years old
Director
HILL, Geoffrey
Resigned: 15 January 2002
100 years old
Director
SAVILLE, Catherine
Resigned: 19 May 1995
110 years old
Director
WELLAND, Michael
Resigned: 31 March 2005
Appointed Date: 15 January 2002
87 years old
Director
WHITESIDE, Olivia Mary
Resigned: 09 December 2016
108 years old

Persons With Significant Control

Mr Stephen Francis Alexander Pask
Notified on: 6 April 2016
82 years old
Nature of control: Right to appoint and remove directors
Mrs Janet Rogan
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Dr Mary Louise Townley-Smith Pld
Notified on: 6 April 2016
83 years old
Nature of control: Right to appoint and remove directors
Mrs Olivia Mary Whiteside
Notified on: 6 April 2016
108 years old
Nature of control: Right to appoint and remove directors

S.H.B.W. MANAGEMENT LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
27 Mar 2017
Termination of appointment of Olivia Mary Whiteside as a director on 9 December 2016
10 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 5
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
26 Oct 1989
Return made up to 02/10/89; full list of members
16 Oct 1989
Full accounts made up to 31 December 1988
06 Apr 1989
Full accounts made up to 31 December 1987
11 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1987
Return made up to 24/09/87; no change of members

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