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Home > England & Wales Companies > SHAWLANDS PROPERTIES LIMITED
Company Information for

SHAWLANDS PROPERTIES LIMITED

SHAWLANDS FARM, NEWCHAPEL ROAD, LINGFIELD, SURREY, RH7 6BL,
Company Registration Number
03118094
Private Limited Company
Active

Company Overview

About Shawlands Properties Ltd
SHAWLANDS PROPERTIES LIMITED was founded on 1995-10-25 and has its registered office in Lingfield. The organisation's status is listed as "Active". Shawlands Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SHAWLANDS PROPERTIES LIMITED
 
Legal Registered Office
SHAWLANDS FARM
NEWCHAPEL ROAD
LINGFIELD
SURREY
RH7 6BL
Other companies in RH7
 
Filing Information
Company Number 03118094
Company ID Number 03118094
Date formed 1995-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB644714631  
Last Datalog update: 2024-11-05 09:08:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAWLANDS PROPERTIES LIMITED
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Companies with same name SHAWLANDS PROPERTIES LIMITED
The following companies were found which have the same name as SHAWLANDS PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAWLANDS PROPERTIES (OXFORD) LTD QUEENS HOUSE NEW STREET HONITON DEVON EX14 1BJ Active Company formed on the 2016-03-01

Company Officers of SHAWLANDS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN GARNER
 Company Secretary 2005-05-01
SUSAN LINDSAY GARNER
 Director 1995-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LINDSAY GARNER
 Company Secretary 1995-10-25 2005-05-01
ANTHONY ARTHUR GARNER
 Director 1995-10-25 2005-02-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-10-25 1995-10-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-10-25 1995-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN GARNER EVENTIS SPORTS MARKETING LTD Company Secretary 2002-09-01 CURRENT 2001-12-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-10-20Change of details for Mrs Susan Lindsay Garner as a person with significant control on 2024-10-19
2024-02-02MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-03-07MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES
2017-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-02AR0125/10/15 ANNUAL RETURN FULL LIST
2015-11-02CH01Director's details changed for Susan Lindsay Garner on 2015-09-09
2015-04-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-29AR0125/10/14 ANNUAL RETURN FULL LIST
2014-05-16AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-28AR0125/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0125/10/11 ANNUAL RETURN FULL LIST
2011-05-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0125/10/10 ANNUAL RETURN FULL LIST
2010-04-30AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Susan Lindsay Garner on 2009-10-25
2009-05-12AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 25/10/08; full list of members
2008-07-10AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363sRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-31363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-04363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-06363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-01363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-02363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-07-16AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-11-06363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-05-28AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-12363sRETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-10-26363sRETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1995-11-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-11-1688(2)RAD 11/11/95--------- £ SI 9998@1=9998 £ IC 2/10000
1995-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-08287REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SHAWLANDS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAWLANDS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAWLANDS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAWLANDS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SHAWLANDS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAWLANDS PROPERTIES LIMITED
Trademarks
We have not found any records of SHAWLANDS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAWLANDS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHAWLANDS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SHAWLANDS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAWLANDS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAWLANDS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH7 6BL