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SHANWOOD PROPERTIES LIMITED

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

This company is commonly known as Shanwood Properties Limited. The company was founded 24 years ago and was given the registration number 03945282. The firm's registered office is in RIPLEY. You can find them at Hurst House, High Street, Ripley, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHANWOOD PROPERTIES LIMITED
Company Number:03945282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hurst House, High Street, Ripley, Surrey, GU23 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Wigmore Street, London, United Kingdom, W1U 1FA

Secretary15 December 2003Active
Hurst House, High Street, Ripley, GU23 6AY

Director15 March 2000Active
Hurst House, High Street, Ripley, GU23 6AY

Director15 March 2000Active
41 Wessex Gardens, Golders Green, London, NW11 9RS

Secretary15 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 March 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 March 2000Active

People with Significant Control

Mr Mark Michael Clarfelt
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Hurst House, High Street, Ripley, England, GU23 6AY
Nature of control:
  • Right to appoint and remove directors
Mr David Allen Julius
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Hurst House, Ripley, GU23 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lilifred Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hurst House, High Street, Ripley, England, GU23 6AY
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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