SHAWS ESTATE AGENTS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 4LE

Company number 02967733
Status Active
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address MOUNTBATTEN HOUSE FAIRACRES, DEDWORTH ROAD, WINDSOR, BERKSHIRE, SL4 4LE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 870 . The most likely internet sites of SHAWS ESTATE AGENTS LIMITED are www.shawsestateagents.co.uk, and www.shaws-estate-agents.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-one years and three months. Shaws Estate Agents Limited is a Private Limited Company. The company registration number is 02967733. Shaws Estate Agents Limited has been working since 14 September 1994. The present status of the company is Active. The registered address of Shaws Estate Agents Limited is Mountbatten House Fairacres Dedworth Road Windsor Berkshire Sl4 4le. The company`s financial liabilities are £309.47k. It is £-325.9k against last year. And the total assets are £1585.34k, which is £-127.89k against last year. READ, John Trevor is a Secretary of the company. READ, Avril Joyce is a Director of the company. READ, John Trevor is a Director of the company. Secretary SHAW, Margaret Elizabeth has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COVEY, William Gilbert has been resigned. Director PEAD, Phillip Michael has been resigned. Director SHAW, Margaret Elizabeth has been resigned. The company operates in "Real estate agencies".


shaws estate agents Key Finiance

LIABILITIES £309.47k
-52%
CASH n/a
TOTAL ASSETS £1585.34k
-8%
All Financial Figures

Current Directors

Secretary
READ, John Trevor
Appointed Date: 11 February 2008
Director
READ, Avril Joyce
Appointed Date: 11 February 2008
67 years old
Director
READ, John Trevor
Appointed Date: 11 February 2008
67 years old

Resigned Directors

Secretary
SHAW, Margaret Elizabeth
Resigned: 11 February 2008
Appointed Date: 14 September 1994
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
COVEY, William Gilbert
Resigned: 11 February 2008
Appointed Date: 14 September 1994
75 years old
Director
PEAD, Phillip Michael
Resigned: 16 September 2011
Appointed Date: 11 February 2008
73 years old
Director
SHAW, Margaret Elizabeth
Resigned: 11 February 2008
Appointed Date: 14 September 1994
83 years old

Persons With Significant Control

Mr John Trevor Read
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Avril Joyce Read
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHAWS ESTATE AGENTS LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 870
23 Nov 2015
Cancellation of shares. Statement of capital on 16 February 2015
  • GBP 870
23 Nov 2015
Purchase of own shares.
...
... and 65 more events
05 Dec 1994
Ad 19/09/94--------- £ si 98@1=98 £ ic 2/100
05 Dec 1994
Accounting reference date notified as 31/12
15 Nov 1994
Particulars of mortgage/charge
23 Sep 1994
Secretary resigned
14 Sep 1994
Incorporation

SHAWS ESTATE AGENTS LIMITED Charges

26 October 1994
Rent deposit deed
Delivered: 15 November 1994
Status: Satisfied on 13 February 2008
Persons entitled: Stephanie Susan Moore
Description: £8,000 together with any additions thereto to be held on…

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