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SHAWNIGAN PROPERTIES LIMITED

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

This company is commonly known as Shawnigan Properties Limited. The company was founded 62 years ago and was given the registration number 00704265. The firm's registered office is in FARNHAM. You can find them at 12 Borelli Yard, , Farnham, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHAWNIGAN PROPERTIES LIMITED
Company Number:00704265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1961
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:12 Borelli Yard, Farnham, Surrey, England, GU9 7NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33 Princes Road, Buckhurst Hill, IG9 5EE

Secretary30 April 2001Active
33 Princes Road, Buckhurst Hill, IG9 5EE

Director-Active
12, Borelli Yard, Farnham, England, GU9 7NU

Director08 March 2006Active
138 Castelnau, Barnes, London, SW13 9ET

Secretary-Active
105 Westfields Avenue, Barnes, London, SW13 0AY

Director26 March 1997Active
177 Castelnau, London, SW13 9ET

Director26 March 1997Active
138 Castelnau, Barnes, London, SW13 9ET

Director-Active
138 Castelnau, Barnes, London, SW13 9ET

Director-Active

People with Significant Control

Mr John Rory Worthington
Notified on:08 February 2017
Status:Active
Date of birth:January 1949
Nationality:Canadian
Country of residence:United Kingdom
Address:33, Princes Road, Buckhurst Hill, United Kingdom, IG9 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-22Accounts

Accounts with accounts type micro entity.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-02-09Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with updates.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-06-02Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Change person director company with change date.

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2016-02-26Address

Change registered office address company with date old address new address.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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