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SHAW-WHITE ESTATES LIMITED

Learn more about SHAW-WHITE ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUTTONDENE, 17 THE SOUTH BORDER, PURLEY, SURREY, CR8 3LL

SHAW-WHITE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00509087
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.21
last member list: 2016.04.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.27
overdue: NO
last made update: 2016.04.29
documents available: 1

List of company documents:

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29/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 600
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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29/04/15 FULL LIST
Form type: AR01
Date: 2015.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.18
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29/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.13
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29/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.26
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29/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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29/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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29/04/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.13
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RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
Child documents:
Document type: ANNOTATION
Date: 2004.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.03.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, UNIT 3 G2, THE LEATHER MARKET WESTON STREET, LONDON, SE1 3ER
Form type: 287
Date: 2004.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.22
£2.95
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£ IC 1000/600, 05/06/01, £ SR [email protected]=400
Form type: 169
Date: 2001.07.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/98 FROM:, CORIANDER BUILDING, 20 GAINSFORD STREET, LONDON, SE1 2NE
Form type: 287
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01

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Company directors and board members:

RUSSELL WATKINS PULLEN (current)
Secretary, CHARTERED ACCOUNTANT, 2004.02.23
17 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
RUSSELL WATKINS PULLEN (current)
Director, CHARTERED ACCOUNTANT, 2004.02.23
17 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
MICHAEL GORDON RAYMOND (current)
Director, CHARTERED ACCOUNTANT, 2004.03.08
FOREST EDGE HANGERSLEY HILL , RINGWOOD
BH24 3JS, HANTS
EDWARD STANLEY NEWMAN (resigned)
Secretary, 2000.12.07 - 2004.03.08
17 BRIAR HILL , PURLEY
CR8 3LF, SURREY
BETTY REBECCA SHAW-WHITE (resigned)
Secretary, 1991.04.29 - 2000.11.27
THORNBURY COTTAGE PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY
JEAN DOROTHY COLLEDGE (resigned)
Director, 1991.04.29 - 2004.02.23
CHYLAND II HAREWOOD , CALSTOCK
PL18 9SQ, CORNWALL
GWENDOLEN MARGARET JOHNSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1998.07.02
THE OLD CARPENTERS BANHAM ROAD QUIDENHAM , NORFOLK
NR16 2PQ
EDWARD STANLEY NEWMAN (resigned)
Director, RETIRED, 1999.04.27 - 2007.04.30
17 BRIAR HILL , PURLEY
CR8 3LF, SURREY
VALERIE ANN NEWMAN (resigned)
Director, NONE, 2002.02.14 - 2004.02.23
17 BRIAR HILL , PURLEY
CR8 3LF, SURREY
DOREEN ELIZABETH ROBSON (resigned)
Director, COMPANY DIRECTOR, 1991.04.29 - 1993.12.21
WELCOME FARM 221 HAYES LANE , KENLEY
CR8 5HN, SURREY
DOREEN ELIZABETH ROBSON (resigned)
Director, COMPANY DIRECTOR, 1998.07.29 - 1999.02.20
42 CUMBERLANDS KENLEY LANE , KENLEY
CR8 5DX, SURREY
BETTY REBECCA SHAW-WHITE (resigned)
Director, COMPANY SECRETARY, 1991.04.29 - 2000.11.27
THORNBURY COTTAGE PORTLEY WOOD ROAD , WHYTELEAFE
CR3 0BQ, SURREY

Companies near to SHAW-WHITE ESTATES ltd.

Information about the Private Limited Company SHAW-WHITE ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data