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SHAWNIGAN PROPERTIES LIMITED

Learn more about SHAWNIGAN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU

SHAWNIGAN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00704265
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.27
last member list: 2016.02.08
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

MISS R.R.S. GILMORE
CHARGE - Outstanding on 1967.05.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.12.27

List of company documents:

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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 01/03/2016
Form type: CH01
Date: 2016.03.01
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, WYVERN HOUSE 55-61 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY, SURREY, GU16 7HJ
Form type: AD01
Date: 2016.02.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS WORTHINGTON / 08/02/2014
Form type: CH01
Date: 2014.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 08/02/2014
Form type: CH01
Date: 2014.02.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 12/02/2013 FROM, GRANITE HOUSE, 55-61 FRIMLEY HIGH STREET, FRIMLEY, CAMBERLEY SURREY, GU16 7HJ
Form type: AD01
Date: 2013.02.12
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08/02/12 NO MEMBER LIST
Form type: AR01
Date: 2012.02.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 08/02/2011
Form type: CH01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS WORTHINGTON / 08/02/2011
Form type: CH01
Date: 2011.03.15
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.01
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.02
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08/02/10 NO CHANGES
Form type: AR01
Date: 2010.03.03
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
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APPOINTMENT TERMINATED DIRECTOR GABRIELLE O'SULLIVAN
Form type: 288b
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/03 FROM:, 2 HEATH RD, TWICKENHAM, MIDDLESEX, TW1 4BZ
Form type: 287
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.14
£2.95
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.14

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Company directors and board members:

JOHN RORY WORTHINGTON (current)
Secretary, PROBATION, 2001.04.30
33 PRINCES ROAD , BUCKHURST HILL
IG9 5EE, ESSEX
JOHN RORY WORTHINGTON (current)
Director, CONSULTANT, 1991.02.08
33 PRINCES ROAD , BUCKHURST HILL
IG9 5EE, ESSEX
SAMUEL THOMAS WORTHINGTON (current)
Director, INSURANCE CONSULTANT, 2006.03.08
47 KIMBERLEY ROAD , LONDON
E4 6DF
UK
HENRY MOSS WORTHINGTON (resigned)
Secretary, 1991.02.08 - 2001.04.30
138 CASTELNAU BARNES , LONDON
SW13 9ET
VICTORIA MAY AVER (resigned)
Director, HOUSEWIFE, 1997.03.26 - 2002.04.05
105 WESTFIELDS AVENUE BARNES , LONDON
SW13 0AY
GABRIELLE MATTY O'SULLIVAN (resigned)
Director, HOUSEWIFE, 1997.03.26 - 2008.08.21
177 CASTELNAU , LONDON
SW13 9ET
HENRY MOSS WORTHINGTON (resigned)
Director, FLORIST, 1991.02.08 - 2001.11.19
138 CASTELNAU BARNES , LONDON
SW13 9ET
MARTHA LASCELLES WORTHINGTON (resigned)
Director, MARRIED WOMAN, 1991.02.08 - 1997.03.03
138 CASTELNAU BARNES , LONDON
SW13 9ET

Companies near to SHAWNIGAN PROPERTIES ltd.

Information about the Private Limited Company SHAWNIGAN PROPERTIES 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: 2016.05.28. Reload the data