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SHALFORD PEARS (PROPERTY) LIMITED

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

This company is commonly known as Shalford Pears (property) Limited. The company was founded 26 years ago and was given the registration number 03530379. The firm's registered office is in TONBRIDGE. You can find them at North House, 198 High Street, Tonbridge, Kent. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHALFORD PEARS (PROPERTY) LIMITED
Company Number:03530379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:North House, 198 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Secretary19 March 1998Active
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Director07 May 1998Active
North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE

Director01 January 2017Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary19 March 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director19 March 1998Active

People with Significant Control

Mr James David Millard
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Virginia Annabel Domenica Millard
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:North House, 198 High Street, Tonbridge, United Kingdom, TN9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-06-20Mortgage

Mortgage satisfy charge full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Change person secretary company with change date.

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