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R P SHEARWOOD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R P Shearwood Properties Limited. The company was founded 19 years ago and was given the registration number 05274185. The firm's registered office is in NORWICH. You can find them at Unit 4 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:R P SHEARWOOD PROPERTIES LIMITED
Company Number:05274185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Unit 4 Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6SX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Tilia Court, Rackheath Industrial Estate, Rackheath, Norwich, United Kingdom, NR13 6SX

Secretary01 January 2012Active
2, Austin Way, Norwich, England, NR6 7GB

Director01 November 2004Active
Marquess Court, 69 Southampton Row, London, United Kingdom, WC1B 4ET

Corporate Nominee Secretary01 November 2004Active

People with Significant Control

Mr Robert Philip Shearwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Unit 4, Tilia Court, Norwich, NR13 6SX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-31Mortgage

Mortgage satisfy charge full.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-10Incorporation

Memorandum articles.

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2022-10-10Resolution

Resolution.

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2022-10-06Incorporation

Memorandum articles.

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2022-10-06Resolution

Resolution.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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