JAN SHAW PROPERTY HOLDINGS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4NF

Company number 04960188
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 13 HILLOCK LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4NF
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JAN SHAW PROPERTY HOLDINGS LIMITED are www.janshawpropertyholdings.co.uk, and www.jan-shaw-property-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Jan Shaw Property Holdings Limited is a Private Limited Company. The company registration number is 04960188. Jan Shaw Property Holdings Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Jan Shaw Property Holdings Limited is 13 Hillock Lane Woolston Warrington Cheshire Wa1 4nf. . SHAW, Peter John is a Secretary of the company. SHAW, Peter John is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director SHAW, Janice May has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHAW, Peter John
Appointed Date: 11 November 2003
Director
SHAW, Peter John
Appointed Date: 06 August 2012
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
SHAW, Janice May
Resigned: 06 August 2012
Appointed Date: 11 November 2003
82 years old

Persons With Significant Control

Mr Peter John Shaw
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

JAN SHAW PROPERTY HOLDINGS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 4
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
24 Mar 2004
Particulars of mortgage/charge
03 Dec 2003
Accounting reference date extended from 30/11/04 to 30/12/04
03 Dec 2003
Ad 25/11/03--------- £ si 1@1=1 £ ic 1/2
20 Nov 2003
Secretary resigned
11 Nov 2003
Incorporation

JAN SHAW PROPERTY HOLDINGS LIMITED Charges

9 January 2008
Legal charge
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 34 armstrong close birchwood warrington cheshire.
20 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 26 princess avenue, padgate, warrington, cheshire.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 28 armstrong close birchwood warrington.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 17 epping drive woolston warrington.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 27 armstrong close birchwood warrington.
29 September 2006
Legal charge
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 26A princess avenue padgate warrington.
24 November 2005
Legal charge
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 17 fordington road great sankey warrington cheshire.
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 50 teal grove oakwood warrington.
8 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 54 dove close oakwood warrington t/no CH217848.
8 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 33 armstrong close locking stumps warrington t/no CH114953.
8 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Vernon Building Society
Description: 6 evans close haydock merseyside t/no MS144985.

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