SHAW PROPERTY RENOVATIONS LIMITED
BRITANNIA HOUSE 20 FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS18 3TX- Active
- Private Limited Company
- Company No. 09387523
- Last Updated: 01 Mar 2024
Company Profile
SHAW PROPERTY RENOVATIONS LIMITED was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in STOCKTON-ON-TEES. SHAW PROPERTY RENOVATIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 1 month and 10 days.
| Name | SHAW PROPERTY RENOVATIONS LIMITED |
|---|---|
| Company number | 09387523 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA HOUSE 20 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kayleigh Fionn Elizabeth Shaw Nationality: British |
Dates: Friday, September 1, 2023 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert Samuel Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHAW PROPERTY RENOVATIONS LIMITED | 14 Jan 2015 |