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SHAW SPENCER PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Shaw Spencer Property Management Limited. The company was founded 51 years ago and was given the registration number 01077786. The firm's registered office is in MIDDLESEX. You can find them at 52 High Street, Pinner, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SHAW SPENCER PROPERTY MANAGEMENT LIMITED
Company Number:01077786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

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
52 High Street, Pinner, Middlesex, HA5 5PW

Secretary16 February 2017Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director16 February 2017Active
Springfield, South View Road, Pinner, HA5 3YB

Director08 February 2005Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director16 February 2017Active
52 High Street, Pinner, Middlesex, HA5 5PW

Director16 February 2017Active
4 Blue Cedars 14 Milner Road, West Overcliff Drive, Bournemouth, BH4 8AF

Secretary-Active
76 Lilliput Road, Poole, BH14 8LA

Director-Active
76 Lilliput Road, Poole, BH14 8LA

Director-Active
4 Blue Cedars 14 Milner Road, West Overcliff Drive, Bournemouth, BH4 8AF

Director-Active
Blue Cedars 14 Milner Road, Westovercliff Drive, Bournemouth, BH4 8AF

Director-Active

People with Significant Control

Barry Martin Pike
Notified on:16 February 2017
Status:Active
Date of birth:April 1958
Nationality:British
Address:52 High Street, Middlesex, HA5 5PW
Nature of control:
  • Significant influence or control
Tfp (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:52, High Street, Pinner, England, HA5 5PW
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type dormant.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Officers

Change person director company with change date.

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2022-03-22Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type dormant.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-11-07Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-03-09Officers

Appoint person secretary company with name date.

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2017-03-09Officers

Termination secretary company with name termination date.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-09Officers

Termination director company with name termination date.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-09Officers

Appoint person director company with name date.

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2017-03-09Officers

Termination director company with name termination date.

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2017-02-16Resolution

Resolution.

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