Shaw Commercial Properties (ive 15) Limited

General information

Name:

Shaw Commercial Properties (ive 15) Ltd

Office Address:

4 Gravel End Coveney CB6 2DN Ely

Number: 03704008

Incorporation date: 1999-01-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Shaw Commercial Properties (ive 15) Limited. This company was started 25 years ago and was registered under 03704008 as its registration number. The headquarters of the company is registered in Ely. You can contact them at 4 Gravel End, Coveney. The firm has operated under three different names. The company's initial name, Quickfleet Services, was changed on Thursday 23rd December 1999 to Shaw Commercial Investments. The current name is in use since 2001, is Shaw Commercial Properties (ive 15) Limited. This business's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Shaw Commercial Properties (ive 15) Ltd released its account information for the period up to Wed, 31st Aug 2022. The company's most recent annual confirmation statement was released on Tue, 28th Mar 2023.

As for this specific limited company, just about all of director's obligations have so far been carried out by Rebecca T. who was appointed on Saturday 7th November 2020. The limited company had been controlled by Doreen S. till 9 years ago. Furthermore another director, including Rebecca S. quit in 2006.

  • Previous company's names
  • Shaw Commercial Properties (ive 15) Limited 2001-03-16
  • Shaw Commercial Investments Limited 1999-12-23
  • Quickfleet Services Limited 1999-01-28

Financial data based on annual reports

Company staff

Rebecca T.

Role: Director

Appointed: 07 November 2020

Latest update: 27 December 2023

People with significant control

Doreen S. is the individual who controls this firm, owns over 3/4 of company shares.

Doreen S.
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
Rebecca T.
Notified on 17 December 2020
Ceased on 7 August 2023
Nature of control:
substantial control or influence
William S.
Notified on 6 April 2016
Ceased on 16 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 30 May 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 21 May 2015
Annual Accounts 20 May 2016
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 20 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 31 May 2017
Annual Accounts 9 May 2018
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 9 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 22 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 22 May 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

187 Huntingdon Road

Post code:

CB3 0DL

City / Town:

Cambridge

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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