General information

Name:

Shaw Spencer Ltd

Office Address:

52 High Street Pinner HA5 5PW Middlesex

Number: 02823748

Incorporation date: 1993-06-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shaw Spencer Limited can be reached at 52 High Street, Pinner in Middlesex. Its postal code is HA5 5PW. Shaw Spencer has been operating on the British market since it was started in 1993. Its registered no. is 02823748. This firm's registered with SIC code 68100 and has the NACE code: Buying and selling of own real estate. Shaw Spencer Ltd reported its latest accounts for the period that ended on 2022-03-31. The most recent confirmation statement was released on 2023-07-08.

From the information we have gathered, the firm was created in 1993 and has so far been steered by six directors, and out of them four (Daniel P., Adam P., Barry P. and Pauline P.) are still participating in the company's duties. What is more, the director's assignments are regularly backed by a secretary - Pauline P., who joined the firm in December 2005.

Pauline P. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Daniel P.

Role: Director

Appointed: 08 July 2016

Latest update: 4 February 2024

Adam P.

Role: Director

Appointed: 08 July 2016

Latest update: 4 February 2024

Barry P.

Role: Director

Appointed: 26 June 2012

Latest update: 4 February 2024

Pauline P.

Role: Secretary

Appointed: 21 December 2005

Latest update: 4 February 2024

Pauline P.

Role: Director

Appointed: 03 June 1993

Latest update: 4 February 2024

People with significant control

Pauline P.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 August 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
30
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