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SHAWLANDS PROPERTIES LIMITED

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

This company is commonly known as Shawlands Properties Limited. The company was founded 28 years ago and was given the registration number 03118094. The firm's registered office is in LINGFIELD. You can find them at Shawlands Farm, Newchapel Road, Lingfield, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAWLANDS PROPERTIES LIMITED
Company Number:03118094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1995
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Shawlands Farm, Newchapel Road, Lingfield, Surrey, RH7 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 3, 30 West End Lane, London, NW6 4PA

Secretary01 May 2005Active
Shawlands Farm, Newchapel Road, Lingfield, RH7 6BL

Director25 October 1995Active
8 College Close, Lingfield, RH7 6HG

Secretary25 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 October 1995Active
8 College Close, Lingfield, RH7 6HG

Director25 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 October 1995Active

People with Significant Control

Mrs Susan Lindsay Garner
Notified on:25 October 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Shawlands Farm, Lingfield, RH7 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy John Garner
Notified on:25 October 2016
Status:Active
Date of birth:April 1970
Nationality:British
Address:Shawlands Farm, Lingfield, RH7 6BL
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type micro entity.

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2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type micro entity.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2020-03-02Accounts

Accounts with accounts type micro entity.

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2019-11-03Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Accounts with accounts type micro entity.

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2017-11-05Confirmation statement

Confirmation statement with updates.

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2017-04-25Accounts

Accounts with accounts type micro entity.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type micro entity.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Officers

Change person director company with change date.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-10-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-24Accounts

Accounts with accounts type total exemption small.

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2012-10-28Annual return

Annual return company with made up date full list shareholders.

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