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SHIMMINGS INVESTMENT COMPANY LIMITED

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

Company details

4A QUARRY STREET, GUILDFORD, SURREY, ENGLAND, GU1 3TY

SHIMMINGS INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01025472
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.28
last member list: 2016.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company SHIMMINGS INVESTMENT COMPANY LIMITED is a Private Limited Company, registration number 01025472, established in United Kingdom on the 28. September 1971. The company is now active. The company has been in business for 45 years and 2 months. The company is based on 4A QUARRY STREET, GUILDFORD, SURREY, ENGLAND, GU1 3TY. Business of the company SHIMMINGS INVESTMENT COMPANY LIMITED by SIC and NACE code is "98000 - Residents property management". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION FULL" from the 2016.05.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.09. We do not have any information about the company SHIMMINGS INVESTMENT COMPANY LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.05.09
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.19
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09/05/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 9000
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 4A QUARRY STREET, GUILDFORD, SURREY, GU1 3TY, ENGLAND
Form type: AD01
Date: 2016.05.13
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REGISTERED OFFICE CHANGED ON 13/05/2016 FROM, 1 THREE PEARS ROAD, MERROW, GUILDFORD, SURREY, GU1 2XU
Form type: AD01
Date: 2016.05.13
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APPOINTMENT TERMINATED, SECRETARY CLARKE WELLERS
Form type: TM02
Date: 2015.07.26
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CORPORATE SECRETARY APPOINTED CLARKE GAMMON ESTATES LIMITED
Form type: AP04
Date: 2015.06.30
£2.95
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DIRECTOR APPOINTED MRS MELANIE SARAH PRYNNE
Form type: AP01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR JEAN GORDON
Form type: TM01
Date: 2015.05.18
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.18
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR APPOINTED MR JOHN HENRY BAKER
Form type: AP01
Date: 2014.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR HELIUS GUIMARAES
Form type: TM01
Date: 2013.11.29
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DIRECTOR APPOINTED MR RICHARD HIRST
Form type: AP01
Date: 2013.06.03
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ANN BRADLEY
Form type: TM01
Date: 2013.05.03
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.23
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ANTONY SUTTON WICKSTEED / 09/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JEAN LOGAN / 09/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HELIUS DE ALMEIDA GUIMARAES / 09/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GORDON / 09/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DONACHIE / 09/05/2011
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANN CAROLE BRADLEY / 09/05/2011
Form type: CH01
Date: 2011.05.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.17
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09/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.25
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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DIRECTOR APPOINTED ARTHUR SAVAGE
Form type: 288a
Date: 2009.05.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLAN
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.27
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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DIRECTOR APPOINTED MR HELIUS DE ALMEIDA GUIMARAES
Form type: 288a
Date: 2008.05.12
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DIRECTOR APPOINTED MR NORMAN DONACHIE
Form type: 288a
Date: 2008.05.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.30
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RETURN MADE UP TO 09/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.30
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RETURN MADE UP TO 09/05/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 09/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2003.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 09/05/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22

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Company directors and board members:

CLARKE GAMMON ESTATES LIMITED (current)
Secretary, 2015.06.29
4A QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
ENGLAND
JOHN HENRY BAKER (current)
Director, RETIRED, 2014.04.28
5 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
ENGLAND
NORMAN DONACHIE (current)
Director, RETIRED, 2008.05.01
2 THE SHIMMINGS, BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
RICHARD HIRST (current)
Director, RETIRED, 2013.04.23
4A QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
ENGLAND
BARBARA JEAN LOGAN (current)
Director, RETIRED, 2003.10.23
26 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
MELANIE SARAH PRYNNE (current)
Director, PHYSIOTHERAPIST, 2015.04.27
17 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
ENGLAND
ARTHUR SAVAGE (current)
Director, RETIRED, 2009.04.27
50 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
ANTONY SUTTON WICKSTEED (current)
Director, AIRLINE PILOT, 2002.05.14
FLAT 13 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
CLARKE GAMMON WELLERS (resigned)
Secretary, 1991.05.09 - 2015.06.26
4 QUARRY STREET , GUILDFORD
GU1 3TY, SURREY
NICHOLAS FAULDS ALLAN (resigned)
Director, SOLICITOR, 1996.05.09 - 2008.12.11
12 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
ALFRED ERNEST ALSINA (resigned)
Director, RETIRED ACCOUNTANT, 2000.04.05 - 2002.05.14
59 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
OLWEN MARY BALL (resigned)
Director, RETIRED, 1992.04.30 - 1996.03.21
9 THE SHIMMINGS , GUILDFORD
GU1 2NG, SURREY
ANTHONY NORRY BLAXALL (resigned)
Director, RETIRED, 1991.05.09 - 1996.03.21
49 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
ANN CAROLE BRADLEY (resigned)
Director, RETIRED, 2003.10.23 - 2013.04.23
48 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
PHILIP HAYWOOD BRADSHAW (resigned)
Director, COPORATE ACCOUNTS MANAGER, 1996.03.21 - 1996.10.17
18 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
JEAN GORDON (resigned)
Director, TEACHER, 1991.05.09 - 2015.04.27
55 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
DERRICK HAWORTH GORST (resigned)
Director, RETIRED, 1992.04.30 - 2003.07.10
45 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
HELIUS DE ALMEIDA GUIMARAES (resigned)
Director, GEOLOGIST, 2008.05.01 - 2013.11.28
41 THE SHIMMINGS, BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
HARRY THOMAS HINTON (resigned)
Director, SALES MANAGER, 1996.03.21 - 1997.03.11
40 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
PHILIP DE LA HAGUE MORAN (resigned)
Director, 1991.05.09 - 1994.10.16
21 THE SHIMMINGS , GUILDFORD
GU1 2NG, SURREY
GERALD DENNIS MOYLAN (resigned)
Director, RETIRED, 1991.05.09 - 1996.03.21
50 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
BERNARD PARSONS (resigned)
Director, RETIRED BANK MANAGER, 1991.05.09 - 2007.11.09
58 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
DENNIS PAUL PHILLIPS (resigned)
Director, TRAINEE SOLICITOR, 2002.05.14 - 2003.07.15
FLAT 35 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NQ, SURREY
ARCHIBALD PETER ROBERTS (resigned)
Director, RETIRED, 1996.03.21 - 2001.05.16
19 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY
JOHN MORRISON SMITH (resigned)
Director, 1991.05.09 - 1992.04.30
60 THE SHIMMINGS , GUILDFORD
GU1 2NQ, SURREY
KENNETH RENE VELDE (resigned)
Director, RETIRED FARMER INSURANCE BRANCH MANAGER, 1991.05.09 - 1992.04.30
16 THE SHIMMINGS , GUILDFORD
GU1 2NG, SURREY
SYLVIA MAUREEN YARWOOD (resigned)
Director, RETIRED, 2001.05.16 - 2007.05.24
FLAT 20 THE SHIMMINGS BOXGROVE ROAD , GUILDFORD
GU1 2NG, SURREY

Companies near to SHIMMINGS INVESTMENT COMPANY ltd.

Information about the Private Limited Company SHIMMINGS INVESTMENT COMPANY 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: 2016.07.20. Reload the data