SHORE & SON PROPERTY MANAGEMENT LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B78 3AY

Company number 04750574
Status Active
Incorporation Date 1 May 2003
Company Type Private Limited Company
Address HIGHFIELDS, PACKINGTON LANE HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AY
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 fifty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SHORE & SON PROPERTY MANAGEMENT LIMITED are www.shoresonpropertymanagement.co.uk, and www.shore-son-property-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Shore Son Property Management Limited is a Private Limited Company. The company registration number is 04750574. Shore Son Property Management Limited has been working since 01 May 2003. The present status of the company is Active. The registered address of Shore Son Property Management Limited is Highfields Packington Lane Hopwas Tamworth Staffordshire B78 3ay. . SHORE, Helen is a Secretary of the company. SHORE, Helen is a Director of the company. SHORE, Tony Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHORE, Helen
Appointed Date: 01 May 2003
Director
SHORE, Helen
Appointed Date: 01 May 2003
58 years old
Director
SHORE, Tony Barry
Appointed Date: 01 May 2003
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 May 2003
Appointed Date: 01 May 2003

Persons With Significant Control

Mr Tony Barry Shore
Notified on: 8 January 2017
59 years old
Nature of control: Has significant influence or control

SHORE & SON PROPERTY MANAGEMENT LIMITED Events

30 Jan 2017
Confirmation statement made on 9 January 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2016
Total exemption small company accounts made up to 31 May 2015
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
26 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
...
... and 44 more events
30 May 2003
Registered office changed on 30/05/03 from: 38-39 albert road tamworth staffordshire B79 7JS
30 May 2003
Director resigned
30 May 2003
Secretary resigned
30 May 2003
New director appointed
01 May 2003
Incorporation

SHORE & SON PROPERTY MANAGEMENT LIMITED Charges

8 October 2012
Mortgage
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land lying to the west of kerria road…
22 October 2008
Debenture
Delivered: 29 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Mortgage
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property known as 38 ealingham wilnecote tamworth…
31 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land to the front of 32 ivatt, tamworth, staffs aka…
31 January 2008
Mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land on the north west side of 32 ivatt, tamworth, staffs…
23 January 2008
Mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land to the rear of 41 & 43 brook…
15 May 2007
Mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38 ealingham stoneydelph tamworth staffordshire t/no…
13 April 2007
Deed of charge
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 ivatt glascote heath tamworth staffordshire,. Fixed…
5 April 2007
Mortgage
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 16 hartleyburn wilnecote tamworth staffs…
11 December 2006
Deed of charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 hartleyburn wilnecote tamworth staffordshire. Fixed…
30 November 2006
Mortgage
Delivered: 1 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to 7 park road, baddesley ensor, atherstone…
18 October 2005
Deed of charge
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 32 ivatt,glascote heath,tamworth. Fixed charge over all…
10 October 2005
Deed of charge
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 16 maple rise amington tamworth staffordshire, fixed charge…
13 September 2005
Charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 tamworth road amington tamworth staffordshire. See the…
13 September 2005
Charge
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4A tamworth road amington tamworth staffordshire fixed…
30 June 2004
Mortgage
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property 4 tamworth road and land at the back of 4…
31 March 2004
Mortgage deed
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being land on the south side of watling…

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