SHEARWATER INVESTMENTS LIMITED
ANDOVER

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Company number 04193484
Status Active
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address GROUND FLOOR, 1-3 LONDON STREET, ANDOVER, HAMPSHIRE, SP10 2NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of SHEARWATER INVESTMENTS LIMITED are www.shearwaterinvestments.co.uk, and www.shearwater-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shearwater Investments Limited is a Private Limited Company. The company registration number is 04193484. Shearwater Investments Limited has been working since 03 April 2001. The present status of the company is Active. The registered address of Shearwater Investments Limited is Ground Floor 1 3 London Street Andover Hampshire Sp10 2nu. The company`s financial liabilities are £9.25k. It is £-2.86k against last year. The cash in hand is £53.6k. It is £2.44k against last year. And the total assets are £53.6k, which is £2.44k against last year. GRIFFITHS, David John is a Secretary of the company. GRIFFITHS, David John is a Director of the company. NEWTON, Michael Charles is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shearwater investments Key Finiance

LIABILITIES £9.25k
-24%
CASH £53.6k
+4%
TOTAL ASSETS £53.6k
+4%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, David John
Appointed Date: 17 May 2001
Director
GRIFFITHS, David John
Appointed Date: 17 May 2001
58 years old
Director
NEWTON, Michael Charles
Appointed Date: 14 July 2001
71 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 May 2001
Appointed Date: 03 April 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 May 2001
Appointed Date: 03 April 2001

Persons With Significant Control

Mr David John Griffiths
Notified on: 1 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Charles Newton
Notified on: 1 April 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHEARWATER INVESTMENTS LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2
...
... and 40 more events
25 May 2001
Registered office changed on 25/05/01 from: 30 highland drive fleet GU13 8TH
23 May 2001
Director resigned
23 May 2001
Secretary resigned
23 May 2001
Registered office changed on 23/05/01 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Apr 2001
Incorporation

SHEARWATER INVESTMENTS LIMITED Charges

7 October 2012
Deed of substituted security
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property being flat 2 prince albert gardens andover…
12 August 2004
Legal mortgage
Delivered: 13 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold known as 1ST floor 13B andover rd,ludgershall. With…
15 August 2003
Legal mortgage
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 144 andover road ludgershall andover. With…
17 June 2003
Debenture
Delivered: 19 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Legal charge
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 2 prince albert gardens, andover, hampshire, SP10 2LQ.

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