BORRON SHAW (EARLESTOWN) LIMITED - ST. HELENS


Company Profile Company Filings

Overview

BORRON SHAW (EARLESTOWN) LIMITED is a Private Limited Company from ST. HELENS and has the status: Dissolved - no longer trading.
BORRON SHAW (EARLESTOWN) LIMITED was incorporated 25 years ago on 23/03/1999 and has the registered number: 03738420. The accounts status is TOTAL EXEMPTION FULL.

BORRON SHAW (EARLESTOWN) LIMITED - ST. HELENS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

35 CAMBOURNE AVENUE
ST. HELENS
MERSEYSIDE
WA11 9EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEWART BLAGG Apr 1956 British Secretary 1999-03-23 CURRENT
STEWART BLAGG Apr 1956 British Director 1999-03-23 CURRENT
SERENA ELAINE BLAGG Jun 1957 British Director 2001-07-26 UNTIL 2007-02-07 RESIGNED
ANDREW DUNCAN Aug 1962 British Director 1999-03-23 UNTIL 2001-07-26 RESIGNED
MARK LATHAM Mar 1962 British Director 1999-03-23 UNTIL 2001-07-26 RESIGNED
LOUIS FREDRICK RIGBY Oct 1937 British Director 1999-03-23 UNTIL 1999-10-01 RESIGNED
DAVID WHITBY Jul 1971 British Director 1999-03-23 UNTIL 2001-07-26 RESIGNED
MARK RYAN Feb 1964 British Director 1999-03-23 UNTIL 1999-10-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-03-23 UNTIL 1999-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Blagg 2017-03-23 4/1956 St. Helens   Merseyside Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YMCA ST HELENS MERSEYSIDE Active FULL 55900 - Other accommodation
WOODVALE DEVELOPMENTS (UK) LIMITED WIGAN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MONUMENT MANSIONS (WIGAN) MANAGEMENT LIMITED WIGAN Active MICRO ENTITY 98000 - Residents property management
BORRON SHAW & COMPANY LIMITED WIGAN Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
J.B. & B. LEACH LIMITED MERSEYSIDE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BORRON SHAW (CHORLEY) LIMITED WIGAN Dissolved... DORMANT 68310 - Real estate agencies
REDCAT PROPERTY INVESTMENTS LIMITED WIGAN Active MICRO ENTITY 68100 - Buying and selling of own real estate
REDCAT COMMERCIAL PROPERTY INVESTMENTS LIMITED WIGAN Dissolved... 68209 - Other letting and operating of own or leased real estate
BSA PROPERTY INVESTMENTS LIMITED WIGAN Dissolved... 68209 - Other letting and operating of own or leased real estate
MORTGAGE ADVICE BUREAU NORTH WEST LIMITED ST. HELENS ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
J.B. & B. LEACH (LETTINGS) LIMITED ST. HELENS Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EASY MORTGAGE SOLUTIONS NORTH WEST LIMITED ST. HELENS Dissolved... NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
J.B. & B. LEACH (PROFESSIONAL) LIMITED ST. HELENS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIBBLE VALLEY COTTAGES LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNCAN'S PROPERTY CONSULTANTS LIMITED WIGAN UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BORRON_SHAW_(EARLESTOWN)_ - Accounts 2018-02-01 30-04-2017 £371 Cash
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED 2017-02-01 30-04-2016 £480 Cash £92,751 equity
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED 2016-01-28 30-04-2015 £3,547 Cash £93,568 equity
Abbreviated Company Accounts - BORRON SHAW (EARLESTOWN) LIMITED 2015-01-27 30-04-2014 £3,184 Cash £88,357 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDJ INDUSTRIES LTD. ST.HELENS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate