SHAW HEATH ESTATES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

SHAW HEATH ESTATES LIMITED is a Private Limited Company from TUNBRIDGE WELLS UNITED KINGDOM and has the status: Active.
SHAW HEATH ESTATES LIMITED was incorporated 6 years ago on 18/09/2017 and has the registered number: 10969256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

SHAW HEATH ESTATES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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
31 / 3 31/03/2023 31/12/2024

Registered Office

NUMBER 22
TUNBRIDGE WELLS
TN4 8AS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MILLER SCOTT Sep 1950 British Director 2017-09-18 CURRENT
SIR HENRY WILLIAM FARRINGTON BT Mar 1951 British Director 2017-12-05 CURRENT
SUSAN MARIA FARRINGTON May 1949 British Director 2017-12-05 CURRENT
LADY DIANA DONNE FARRINGTON Apr 1953 British Director 2017-12-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Lady Diana Donne Farrington 2018-07-30 4/1953 Tunbridge Wells   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Sir Henry William Farrington Bt 2018-07-30 3/1951 Tunbridge Wells   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mrs Susan Maria Farrington 2018-07-30 5/1949 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter John Miller Scott 2017-09-18 9/1950 Tunbridge Wells   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORDEN FARMING LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 01410 - Raising of dairy cattle
HFFB LIMITED TAUNTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KELMARSH (EVENTS) LIMITED NORTHAMPTON Active SMALL 68209 - Other letting and operating of own or leased real estate
SALCOMBE DAIRY (UK) LIMITED SALCOMBE UNITED KINGDOM Active TOTAL EXEMPTION FULL 10520 - Manufacture of ice cream
NEW BORDERLINE LONDON Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
BLACK LEOPARD ESTATES LIMITED TAUNTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
COVENTRY ESTATES LIMITED SEVENOAKS Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
PETERSCOTT LIMITED SEVENOAKS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ST ANDREWS TRUSTEES LIMITED SEVENOAKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
POWICK FARMING LIMITED SEVERN STOKE UNITED KINGDOM Dissolved... DORMANT 01500 - Mixed farming
THE STANMER PARK PARTNERSHIP LTD TUNBRIDGE WELLS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
TRUSTEE CONSULTANCY LTD SEVENOAKS UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PETER SCOTT FIDUCIARY LIMITED SEVENOAKS UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Shaw_Heath_Estates_Limite - Accounts 2023-12-14 31-03-2023 £2,180,990 Cash £2,778,635 equity
Shaw_Heath_Estates_Limite - Accounts 2022-01-06 31-03-2021 £1,359,154 Cash £2,711,664 equity
SHAW_HEATH_ESTATES_LIMITE - Accounts 2020-12-11 31-03-2020 £402,326 Cash £2,598,736 equity
SHAW_HEATH_ESTATES_LIMITE - Accounts 2019-12-13 31-03-2019 £794,354 Cash £2,576,723 equity
SHAW_HEATH_ESTATES_LIMITE - Accounts 2019-06-11 30-09-2018 £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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