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 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
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 |
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 |