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SHEARER PROPERTY INVESTMENTS B LIMITED

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

This company is commonly known as Shearer Property Investments B Limited. The company was founded 27 years ago and was given the registration number 03286388. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 41 Plantation Road, Amersham, Buckinghamshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SHEARER PROPERTY INVESTMENTS B LIMITED
Company Number:03286388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rusham Road, London, SW12 8TH

Director02 December 1996Active
1, Grimsdells Corner, Amersham, HP6 5EL

Director02 December 1996Active
43 Wooburn Manor Park, Wooburn Green, HP10 0ES

Secretary31 March 2007Active
9 Long Park, Amersham, HP6 5JX

Secretary31 March 2001Active
2 Orchard Lane Hyrons Court, Amersham, HP6 5AB

Secretary02 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 December 1996Active

People with Significant Control

Shearer Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Plantation Road, Amersham, England, HP6 6HL
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 (7 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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-09-13Address

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

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-04-21Officers

Change person director company with change date.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-11-24Accounts

Accounts with accounts type dormant.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-01-20Officers

Termination secretary company with name termination date.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Accounts

Accounts with accounts type dormant.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type micro entity.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type dormant.

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