SHAFER ESTATES LIMITED

Overview

Company Name	SHAFER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03906483
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHAFER ESTATES LIMITED?

Development of building projects (41100) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SHAFER ESTATES LIMITED located?

Registered Office Address	3 High Street RG19 3JG Thatcham Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for SHAFER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for SHAFER ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for SHAFER ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Confirmation statement made on Jan 09, 2025 with updates	4 pages	CS01

Feb 14, 2025	Termination of appointment of Robert Lee Shafer as a director on Jul 16, 2024	1 pages	TM01

Sep 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Feb 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 13, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Feb 23, 2021	Confirmation statement made on Jan 13, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Change of details for Mr Robert Lee Shafer as a person with significant control on Feb 22, 2021	2 pages	PSC04

Feb 04, 2021	Director's details changed for Mr Robert Lee Shafer on Feb 04, 2021	2 pages	CH01

Jan 21, 2021	Director's details changed for Mr Garry Kaxe on Dec 23, 2020	2 pages	CH01

Jan 21, 2021	Secretary's details changed for Mr Garry Kaxe on Dec 23, 2020	1 pages	CH03

Sep 02, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jan 17, 2020	Change of details for Mr Robert Lee Shafer as a person with significant control on Jan 06, 2020	2 pages	PSC04

Jan 17, 2020	Confirmation statement made on Jan 13, 2020 with no updates	3 pages	CS01

Jan 17, 2020	Director's details changed for Mr Robert Lee Shafer on Jan 09, 2020	2 pages	CH01

Dec 12, 2019	legacy	7 pages	RP04CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jan 15, 2019	Confirmation statement made on Jan 13, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Director's details changed for Mr Garry Kaxe on Jan 14, 2019	2 pages	CH01

Jan 14, 2019	Secretary's details changed for Mr Garry Kaxe on Jan 14, 2019	1 pages	CH03

Sep 20, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jan 16, 2018	Confirmation statement made on Jan 13, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SHAFER ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KAXE, Garry Sowerby Street RG18 3GT Thatcham 24 Newbury England	Jan 13, 2000		Secretary	Sowerby Street RG18 3GT Thatcham 24 Newbury England		British		Lawyer	35703050001
KAXE, Garry Sowerby Street RG18 3GT Thatcham 24 Newbury England	Jan 13, 2000		Director	Sowerby Street RG18 3GT Thatcham 24 Newbury England	United Kingdom	British	1957-6	Lawyer	35703050004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 13, 2000	Jan 13, 2000	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
SHAFER, Robert Lee Crabtree Lane Curridge RG18 9TR Thatcham Estates Office, Copyhold Farm Berkshire England	Jan 13, 2000	Jul 16, 2024	Director	Crabtree Lane Curridge RG18 9TR Thatcham Estates Office, Copyhold Farm Berkshire England	England	British	1945-11	Proposed Director	67847950005
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 13, 2000	Jan 13, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHAFER ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Lee Shafer Copyhold Farm Crabtree Lane, Curridge RG18 9DR Thatcham Estates Office Berkshire England	Apr 06, 2016	Copyhold Farm Crabtree Lane, Curridge RG18 9DR Thatcham Estates Office Berkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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