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SHAW SPENCER LIMITED

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

This company is commonly known as Shaw Spencer Limited. The company was founded 30 years ago and was given the registration number 02823748. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHAW SPENCER LIMITED
Company Number:02823748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:52 High Street, Pinner, Middlesex, HA5 5PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield South View Road, Pinner, HA5 3YB

Secretary21 December 2005Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director08 July 2016Active
34-38, Vale House, Vale Road, Bushey, England, WD23 2HE

Director26 June 2012Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director08 July 2016Active
Springfield South View Road, Pinner, HA5 3YB

Director03 June 1993Active
29 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

Secretary03 June 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 1993Active
120 East Road, London, N1 6AA

Nominee Director03 June 1993Active
31 Broad Oaks, Wickford, SS12 9BQ

Director24 November 1993Active
Bryher 20 London Road, Berkhamsted, HP4 2LS

Director24 November 1993Active

People with Significant Control

Pauline Ann Pike
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-08-11Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Accounts

Accounts with accounts type total exemption full.

Download
2021-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-11Confirmation statement

Confirmation statement with no updates.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-09-06Accounts

Accounts with accounts type total exemption small.

Download
2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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