Company number 09788725
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address 38 TAMWORTH STREET, LICHFIELD, STAFFORDSHIRE, UNITED KINGDOM, WS13 6JJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registration of charge 097887250021, created on 10 February 2017; Current accounting period extended from 30 September 2016 to 31 December 2016; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SHAW ESTATE MANAGEMENT LIMITED are www.shawestatemanagement.co.uk, and www.shaw-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. The distance to to Lichfield Trent Valley Rail Station is 1.1 miles; to Blake Street Rail Station is 5.5 miles; to Butlers Lane Rail Station is 6.3 miles; to Four Oaks Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shaw Estate Management Limited is a Private Limited Company.
The company registration number is 09788725. Shaw Estate Management Limited has been working since 22 September 2015.
The present status of the company is Active. The registered address of Shaw Estate Management Limited is 38 Tamworth Street Lichfield Staffordshire United Kingdom Ws13 6jj. . SHAW, Andrew John is a Director of the company. SHAW, Samantha Trudy is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mrs Samantha Shaw
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Shaw
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHAW ESTATE MANAGEMENT LIMITED Events
10 Feb 2017
Registration of charge 097887250021, created on 10 February 2017
07 Oct 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
08 Sep 2016
Registration of charge 097887250020, created on 8 September 2016
20 Jul 2016
Duplicate mortgage certificate charge no:15
...
... and 17 more events
11 Jul 2016
Registration of charge 097887250003, created on 5 July 2016
08 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
08 Jul 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
22 Jun 2016
Registration of charge 097887250001, created on 22 June 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
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MODEL ARTICLES ‐
Model articles adopted
10 February 2017
Charge code 0978 8725 0021
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All that freehold property known as 151 shobnall road…
8 September 2016
Charge code 0978 8725 0020
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold land known as 85 bond way, hednesford, cannock…
5 July 2016
Charge code 0978 8725 0003
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Flat 7, 23 trafalgar court, wimblebury road, hednesford…
22 June 2016
Charge code 0978 8725 0001
Delivered: 22 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 January 2016
Charge code 0978 8725 0002
Delivered: 11 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 9 silver fir close, hednesford, cannock, staffordshire…
29 September 2015
Charge code 0978 8725 0010
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 white bark close, hednesford, cannock, WS12 4SY; 204 bond…
28 November 2014
Charge code 0978 8725 0011
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 39 bond way, hednesford, cannock, west midlands, WS12 4SW…
5 September 2014
Charge code 0978 8725 0009
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 129 bond way hednesford, cannock, WS12 4SW…
5 September 2014
Charge code 0978 8725 0005
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 11 silver fir close, hednesford, cannock, WS12 4SU…
10 January 2014
Charge code 0978 8725 0008
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as 17 trafalgar court, wimblebury…
9 January 2014
Charge code 0978 8725 0006
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at threeways, farley road, oakamoor…
9 January 2014
Charge code 0978 8725 0004
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Leasehold property known as flat 7, 23 trafalgar court…
25 October 2013
Charge code 0978 8725 0014
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 146 mount street, hednesford, cannock, staffordshire, WS12…
25 October 2013
Charge code 0978 8725 0013
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 37 bond way, hednesford, staffordshire, WS12 2SL…
25 October 2013
Charge code 0978 8725 0012
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 184 bond way, hednesford, staffordshire, WS12 4SL…
24 June 2013
Charge code 0978 8725 0007
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as sunny corner, upper way, upper…
9 January 2012
Legal charge
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land at port lane farm port lane.
20 July 2011
Legal charge
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 300 the avenue acocks green birmingham t/no.WM209908…
18 February 2011
Legal charge
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H college barn cottage radmore lane rugeley staffordshire…
9 July 2010
Legal charge
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H mickledale cottage port lane abbots bromley rugeley…
9 July 2010
Legal charge
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 18 cannock wood street cannock t/no,SF195294.