SHAW AND COMPANY (SURVEYORS) LIMITED
Overview
| Company Name | SHAW AND COMPANY (SURVEYORS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03459444 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHAW AND COMPANY (SURVEYORS) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SHAW AND COMPANY (SURVEYORS) LIMITED located?
| Registered Office Address | 9-11 The Quadrant TW9 1BP Richmond Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHAW AND COMPANY (SURVEYORS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TECTON SERVICES LIMITED | Nov 05, 2002 | Nov 05, 2002 |
| PRP ASSET MANAGEMENT LIMITED | Mar 28, 2002 | Mar 28, 2002 |
| PRP WINKWORTH LIMITED | Apr 19, 2000 | Apr 19, 2000 |
| THE PAUL RUSSELL PARTNERSHIP LIMITED | Nov 03, 1997 | Nov 03, 1997 |
What are the latest accounts for SHAW AND COMPANY (SURVEYORS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHAW AND COMPANY (SURVEYORS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for SHAW AND COMPANY (SURVEYORS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Lloyd as a director on Nov 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Neil Bond as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charles Alec Guthrie as a director on Nov 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of James Alfred Lloyd Howgego as a secretary on Nov 28, 2024 | 1 pages | TM02 | ||
Appointment of Amilcar Rodriguez as a secretary on Nov 28, 2024 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Cessation of Hml Holdings Ltd as a person with significant control on Sep 29, 2023 | 1 pages | PSC07 | ||
Notification of Odevo Uk Limited as a person with significant control on Sep 29, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 034594440002 in full | 1 pages | MR04 | ||
Who are the officers of SHAW AND COMPANY (SURVEYORS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RODRIGUEZ, Amilcar | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | 329833620001 | |||||||
| GAWNE, Matthew Kevin | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 303925640001 | |||||
| GIBBS, Simon John | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 207095360001 | |||||
| LLOYD, David Llewellyn | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 330100990001 | |||||
| HOWGEGO, James Alfred Lloyd | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey | British | 110724470001 | ||||||
| MATTHEWS, Timothy | Secretary | 28 Old Church Street SW3 5BY London | British | 103735180001 | ||||||
| ROBINSON, Nicholas Roger John | Secretary | 2a Bath Street BA11 1DG Frome Somerset | British | 115451760001 | ||||||
| WILKES, Rupert Thomas James | Secretary | 4 The Crescent PE13 1EH Wisbech Cambridgeshire | British | 71363620004 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOND, David Neil | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 306966410001 | |||||
| BOWMAN, Jonathan Richard | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 101084140002 | |||||
| GARWOOD WATKINS, Andrew Paul Russell | Director | 2 Warwick House 9-10 Warrington Gardens W9 2QB London | British | 74607960006 | ||||||
| GUTHRIE, Charles Alec | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 63845230009 | |||||
| HOWGEGO, James Alfred Lloyd | Director | C106 The Jam Factory 27 Green Walk SE1 4TQ London | United Kingdom | British | 110724470001 | |||||
| LEE, Michael Roger | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | United Kingdom | British | 78585770003 | |||||
| LYDE, Nicholas Francis Ward | Director | 128 Grandison Road SW11 6LN London | British | 69625420001 | ||||||
| MURPHY, Alan | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 235835500001 | |||||
| PATEL, Parimal Raojibhai | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | United Kingdom | British | 293358520001 | |||||
| PLUMB, Robert Henry Charles | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 20686100001 | |||||
| RENDALL, Duncan Llewelyn | Director | The Quadrant TW9 1BP Richmond 9-11 Surrey | England | British | 12022970009 | |||||
| SMITH, Richard Gwynne | Director | 28 Old Church Street SW3 5BY London | England | British | 23594280002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SHAW AND COMPANY (SURVEYORS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Odevo Uk Limited | Sep 29, 2023 | St. George Wharf SW8 2LE London 13b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hml Holdings Ltd | Apr 06, 2016 | The Quadrant TW9 1BP Richmond 9-11 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0