Shawlands Properties Limited

General information

Name:

Shawlands Properties Ltd

Office Address:

Shawlands Farm Newchapel Road RH7 6BL Lingfield

Number: 03118094

Incorporation date: 1995-10-25

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shawlands Properties Limited has been prospering in the UK for twenty nine years. Started with Registered No. 03118094 in the year 1995, the firm is based at Shawlands Farm, Lingfield RH7 6BL. This company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Wednesday 30th November 2022 is the last time when company accounts were filed.

Susan G. is the firm's solitary managing director, that was chosen to lead the company on 1995-10-25. Since October 1995 Anthony G., had performed the duties for this company up to the moment of the resignation on 2005-02-28. Additionally, the managing director's tasks are often helped with by a secretary - Timothy G., who was officially appointed by this company nineteen years ago.

Executives who control the firm include: Timothy G. has substantial control or influence over the company. Susan G. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Timothy G.

Role: Secretary

Appointed: 01 May 2005

Latest update: 4 January 2024

Susan G.

Role: Director

Appointed: 25 October 1995

Latest update: 4 January 2024

People with significant control

Timothy G.
Notified on 25 October 2016
Nature of control:
substantial control or influence
Susan G.
Notified on 25 October 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 4 May 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Micro company accounts made up to 2023-11-30 (AA)
filed on: 2nd, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
28
Company Age

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