SHAW AND COMPANY (SURVEYORS) LIMITED
Active - Accounts Filed
General Information
NAME
SHAW AND COMPANY (SURVEYORS) LIMITED
COMPANY NUMBER
03459444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/11/1997
(27 years and 1 months old)
WEBSITE
www.hmlshaw.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/11/2002
21/08/2006
TECTON SERVICES LIMITED
View all previous names
SURREY
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 89481122
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHAW AND COMPANY (SURVEYORS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member David Lloyd (933010099) Appointed |
| 04/12/2024 | Charles Alec Guthrie (906384523) has left the board |
| 04/12/2024 | David Neil Bond (930696641) has left the board |
Credit Risk Overview
Want to learn more about SHAW AND COMPANY (SURVEYORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHAW AND COMPANY (SURVEYORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHAW AND COMPANY (SURVEYORS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2023 - Present (1 years and 11 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/11/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member David Lloyd (933010099) Appointed |
| 04/12/2024 | Charles Alec Guthrie (906384523) has left the board |
| 04/12/2024 | David Neil Bond (930696641) has left the board |
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983362) Appointed |
| 09/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/10/2023 | Parimal Raojibhai Patel (929335852) has left the board |
| 10/10/2023 | Duncan Llewelyn Rendall (901202297) has left the board |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 07/04/2023 | New Accounts filed |
| 23/03/2023 | Jonathan Richard Bowman (910108414) has left the board |
| 23/03/2023 | New Board Member David Neil Bond (930696641) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Board Member Matthew Kevin Gawne (930392564) Appointed |
| 10/01/2023 | New Board Member Simon John Gibbs (920709536) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Board Member Jonathan Richard Bowman (910108414) Appointed |
| 05/01/2021 | Robert Henry Charles Plumb (902068610) has left the board |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Alan Murphy (923583550) has left the board |
| 06/12/2019 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 17/12/2017 | New Accounts filed |
| 25/07/2017 | Michael Roger Lee (907858577) has left the board |
| 25/07/2017 | New Board Member Alan Murphy (923583550) Appointed |
| 08/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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