SHAWLANDS PROPERTIES LIMITED
LINGFIELD

Hellopages » Surrey » Tandridge » RH7 6BL

Company number 03118094
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address SHAWLANDS FARM, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6BL
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-one events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 . The most likely internet sites of SHAWLANDS PROPERTIES LIMITED are www.shawlandsproperties.co.uk, and www.shawlands-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Shawlands Properties Limited is a Private Limited Company. The company registration number is 03118094. Shawlands Properties Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of Shawlands Properties Limited is Shawlands Farm Newchapel Road Lingfield Surrey Rh7 6bl. The company`s financial liabilities are £80.75k. It is £6.42k against last year. And the total assets are £96.01k, which is £11.83k against last year. GARNER, Timothy John is a Secretary of the company. GARNER, Susan Lindsay is a Director of the company. Secretary GARNER, Susan Lindsay has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GARNER, Anthony Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


shawlands properties Key Finiance

LIABILITIES £80.75k
+8%
CASH n/a
TOTAL ASSETS £96.01k
+14%
All Financial Figures

Current Directors

Secretary
GARNER, Timothy John
Appointed Date: 01 May 2005

Director
GARNER, Susan Lindsay
Appointed Date: 25 October 1995
78 years old

Resigned Directors

Secretary
GARNER, Susan Lindsay
Resigned: 01 May 2005
Appointed Date: 25 October 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Director
GARNER, Anthony Arthur
Resigned: 28 February 2005
Appointed Date: 25 October 1995
81 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 1995
Appointed Date: 25 October 1995

Persons With Significant Control

Mr Timothy John Garner Bsc
Notified on: 25 October 2016
55 years old
Nature of control: Has significant influence or control

Mrs Susan Lindsay Garner
Notified on: 25 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SHAWLANDS PROPERTIES LIMITED Events

08 Nov 2016
Confirmation statement made on 25 October 2016 with updates
12 May 2016
Micro company accounts made up to 30 November 2015
02 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10,000

02 Nov 2015
Director's details changed for Susan Lindsay Garner on 9 September 2015
29 Apr 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
16 Nov 1995
Accounting reference date notified as 30/11
16 Nov 1995
Ad 11/11/95--------- £ si 9998@1=9998 £ ic 2/10000
08 Nov 1995
Registered office changed on 08/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Nov 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1995
Incorporation