Shaw Spencer Property Management Limited

Company Name	Shaw Spencer Property Management Limited
Company Status	Active
Company Number	01077786
Category	Private Limited Company
Incorporation Date	20 October 1972(51 years, 6 months ago)
Previous Name	Greengren Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Barry Martin Pike
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2005(32 years, 3 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield South View Road Pinner Middx HA5 3YB

Director Name	Pauline Ann Pike
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(44 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mr Adam David Pike
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(44 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mr Daniel Doron Pike
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 February 2017(44 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Secretary Name	Barry Pike
Status	Current
Appointed	16 February 2017(44 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Director Name	Mrs Maureen Barker
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Secretary
Correspondence Address	76 Lilliput Road Poole Dorset BH14 8LA

Director Name	Mr William Edwin Barker
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 1995)
Role	Property Developer
Correspondence Address	76 Lilliput Road Poole Dorset BH14 8LA

Director Name	Mrs Brenda Maureen Pike
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 16 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Blue Cedars 14 Milner Road West Overcliff Drive Bournemouth BH4 8AF

Director Name	Mr William Frederick Pike
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 16 February 2017)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Blue Cedars 14 Milner Road Westovercliff Drive Bournemouth BH4 8AF

Secretary Name	Mrs Brenda Maureen Pike
Nationality	British
Status	Resigned
Appointed	06 July 1991(18 years, 8 months after company formation)
Appointment Duration	25 years, 7 months (resigned 16 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Blue Cedars 14 Milner Road West Overcliff Drive Bournemouth BH4 8AF

Contact

Website	shawspencergroup.com

Location

Registered Address	52 High Street Pinner Middlesex HA5 5PW
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100 at £1	Shaw Spencer International PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
24 December 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
23 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
29 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (6 pages)
9 March 2017	Appointment of Mr Daniel Doran Pike as a director on 16 February 2017 (2 pages)
9 March 2017	Appointment of Barry Pike as a secretary on 16 February 2017 (2 pages)
9 March 2017	Appointment of Barry Pike as a secretary on 16 February 2017 (2 pages)
9 March 2017	Appointment of Pauline Ann Pike as a director on 16 February 2017 (2 pages)
9 March 2017	Termination of appointment of William Frederick Pike as a director on 16 February 2017 (1 page)
9 March 2017	Termination of appointment of William Frederick Pike as a director on 16 February 2017 (1 page)
9 March 2017	Termination of appointment of Brenda Maureen Pike as a secretary on 16 February 2017 (1 page)
9 March 2017	Termination of appointment of Brenda Maureen Pike as a secretary on 16 February 2017 (1 page)
9 March 2017	Termination of appointment of Brenda Maureen Pike as a director on 16 February 2017 (1 page)
9 March 2017	Appointment of Mr Adam Pike as a director on 16 February 2017 (2 pages)
9 March 2017	Appointment of Mr Daniel Doran Pike as a director on 16 February 2017 (2 pages)
9 March 2017	Termination of appointment of Brenda Maureen Pike as a director on 16 February 2017 (1 page)
9 March 2017	Appointment of Pauline Ann Pike as a director on 16 February 2017 (2 pages)
9 March 2017	Appointment of Mr Adam Pike as a director on 16 February 2017 (2 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
16 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 (3 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
6 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 8 July 2016 with updates (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 September 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
10 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (6 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
31 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (6 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
31 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (6 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (6 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Director's details changed for Mrs Brenda Maureen Pike on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mrs Brenda Maureen Pike on 1 October 2009 (2 pages)
29 July 2010	Director's details changed for Mrs Brenda Maureen Pike on 1 October 2009 (2 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (6 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
29 July 2009	Return made up to 29/07/09; full list of members (4 pages)
9 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
9 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
5 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (4 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
14 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
31 July 2007	Return made up to 30/07/07; full list of members (2 pages)
8 September 2006	Return made up to 30/07/06; full list of members (2 pages)
8 September 2006	Return made up to 30/07/06; full list of members (2 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
29 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 August 2005	Return made up to 30/07/05; full list of members (3 pages)
3 August 2005	Return made up to 30/07/05; full list of members (3 pages)
19 July 2005	New director appointed (3 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
19 July 2005	New director appointed (3 pages)
26 July 2004	Return made up to 31/07/04; full list of members (7 pages)
26 July 2004	Return made up to 31/07/04; full list of members (7 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
16 July 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
6 August 2003	Return made up to 31/07/03; full list of members (7 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 May 2003	Registered office changed on 13/05/03 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
13 May 2003	Registered office changed on 13/05/03 from: keelings broad house the broadway old hatfield hertfordshire AL9 5BG (1 page)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
17 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 September 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
12 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
19 November 2001	Registered office changed on 19/11/01 from: suite a 40 queen street hitchin hertfordshire SG4 9TS (1 page)
19 November 2001	Registered office changed on 19/11/01 from: suite a 40 queen street hitchin hertfordshire SG4 9TS (1 page)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
6 August 2001	Return made up to 31/07/01; full list of members (6 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
17 January 2001	Accounts for a small company made up to 31 March 2000 (3 pages)
23 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
23 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
15 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
15 August 2000	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 (6 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
17 August 1999	Return made up to 31/07/99; full list of members (6 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
25 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
25 August 1998	Return made up to 31/07/98; no change of members 363(287) ‐ Registered office changed on 25/08/98 (4 pages)
23 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
23 February 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
3 September 1997	Return made up to 31/07/97; no change of members (4 pages)
3 September 1997	Return made up to 31/07/97; no change of members (4 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
23 August 1996	Return made up to 31/07/96; full list of members (6 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 January 1996	Director resigned (2 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Return made up to 31/07/95; no change of members (4 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Return made up to 31/07/95; no change of members (4 pages)
24 July 1995	Director resigned (2 pages)

Shaw Spencer Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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