Shaw And Company (Surveyors) Limited

Company Name	Shaw And Company (Surveyors) Limited
Company Status	Active
Company Number	03459444
Category	Private Limited Company
Incorporation Date	3 November 1997(26 years, 5 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr James Alfred Lloyd Howgego
Nationality	British
Status	Current
Appointed	07 February 2006(8 years, 3 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Charles Alec Guthrie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Simon John Gibbs
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Matthew Kevin Gawne
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 January 2023(25 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	David Neil Bond
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(25 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Andrew Paul Russell Garwood Watkins
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Surveyor
Correspondence Address	2 Warwick House 9-10 Warrington Gardens London W9 2QB

Secretary Name	Nicholas Roger John Robinson
Nationality	British
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Bath Street Frome Somerset BA11 1DG

Director Name	Nicholas Francis Ward Lyde
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2002)
Role	Surveyor
Correspondence Address	128 Grandison Road London SW11 6LN

Director Name	Mr Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	30 May 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Timothy Matthews
Nationality	British
Status	Resigned
Appointed	04 March 2005(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 2006)
Role	Company Director
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(8 years after company formation)
Appointment Duration	15 years, 1 month (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr James Alfred Lloyd Howgego
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(8 years, 3 months after company formation)
Appointment Duration	5 months (resigned 12 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C106 The Jam Factory 27 Green Walk London SE1 4TQ

Director Name	Michael Roger Lee
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 14 July 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Alan Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 December 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Jonathan Richard Bowman
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(25 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 29 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	shawandco.co.uk
Email address	[email protected]
Telephone	020 89481122
Telephone region	London

Location

Registered Address	9-11 The Quadrant Richmond Surrey TW9 1BP
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Hml Holdings PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£760,128
Net Worth	£447,730
Cash	£130,685
Current Liabilities	£106,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

27 August 2021	Delivered on: 2 September 2021 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 November 2019	Delivered on: 11 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 May 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
21 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
1 December 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
8 November 2023	Cessation of Hml Holdings Ltd as a person with significant control on 29 September 2023 (1 page)
8 November 2023	Notification of Odevo Uk Limited as a person with significant control on 29 September 2023 (2 pages)
16 October 2023	Satisfaction of charge 034594440003 in full (1 page)
16 October 2023	Satisfaction of charge 034594440002 in full (1 page)
16 October 2023	Satisfaction of charge 1 in full (1 page)
6 October 2023	Termination of appointment of Duncan Llewelyn Rendall as a director on 29 September 2023 (1 page)
6 October 2023	Termination of appointment of Parimal Raojibhai Patel as a director on 29 September 2023 (1 page)
5 October 2023	Appointment of Mr Duncan Llewelyn Rendall as a director on 29 September 2023 (2 pages)
5 October 2023	Appointment of Mr Parimal Raojibhai Patel as a director on 29 September 2023 (2 pages)
31 March 2023	Full accounts made up to 31 March 2022 (22 pages)
21 March 2023	Termination of appointment of Jonathan Richard Bowman as a director on 21 March 2023 (1 page)
21 March 2023	Appointment of David Neil Bond as a director on 21 March 2023 (2 pages)
10 January 2023	Confirmation statement made on 29 December 2022 with updates (4 pages)
6 January 2023	Appointment of Mr Matthew Kevin Gawne as a director on 6 January 2023 (2 pages)
6 January 2023	Appointment of Mr Simon John Gibbs as a director on 6 January 2023 (2 pages)
25 February 2022	Full accounts made up to 31 March 2021 (17 pages)
14 February 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
14 September 2021	Resolutions RES13 ‐ Facilities agreement approved 27/08/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 September 2021	Registration of charge 034594440003, created on 27 August 2021 (45 pages)
19 August 2021	Change of details for Hml Holdings Plc as a person with significant control on 31 March 2021 (2 pages)
29 March 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
1 January 2021	Termination of appointment of Robert Henry Charles Plumb as a director on 1 January 2021 (1 page)
1 January 2021	Appointment of Mr Jonathan Richard Bowman as a director on 1 January 2021 (2 pages)
3 November 2020	Full accounts made up to 31 March 2020 (16 pages)
7 January 2020	Full accounts made up to 31 March 2019 (16 pages)
6 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
2 January 2020	Termination of appointment of Alan Murphy as a director on 18 December 2019 (1 page)
11 December 2019	Registration of charge 034594440002, created on 29 November 2019 (59 pages)
4 December 2019	Appointment of Mr Charles Alec Guthrie as a director on 1 December 2019 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
6 November 2018	Full accounts made up to 31 March 2018 (16 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
13 December 2017	Full accounts made up to 31 March 2017 (16 pages)
13 December 2017	Full accounts made up to 31 March 2017 (16 pages)
21 July 2017	Termination of appointment of Michael Roger Lee as a director on 14 July 2017 (1 page)
21 July 2017	Appointment of Alan Murphy as a director on 17 July 2017 (2 pages)
21 July 2017	Termination of appointment of Michael Roger Lee as a director on 14 July 2017 (1 page)
21 July 2017	Appointment of Alan Murphy as a director on 17 July 2017 (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
20 August 2015	Full accounts made up to 31 March 2015 (14 pages)
20 August 2015	Full accounts made up to 31 March 2015 (14 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 100 (5 pages)
12 August 2014	Full accounts made up to 31 March 2014 (14 pages)
12 August 2014	Full accounts made up to 31 March 2014 (14 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (5 pages)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
15 July 2013	Full accounts made up to 31 March 2013 (14 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
10 September 2012	Full accounts made up to 31 March 2012 (14 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 August 2011	Full accounts made up to 31 March 2011 (14 pages)
3 August 2011	Full accounts made up to 31 March 2011 (14 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
19 August 2010	Full accounts made up to 31 March 2010 (14 pages)
19 August 2010	Full accounts made up to 31 March 2010 (14 pages)
29 December 2009	Director's details changed for Michael Roger Lee on 29 December 2009 (2 pages)
29 December 2009	Director's details changed for Michael Roger Lee on 29 December 2009 (2 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Michael Roger Lee on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Michael Roger Lee on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Robert Henry Charles Plumb on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Secretary's details changed for James Alfred Lloyd Howgego on 1 November 2009 (3 pages)
12 November 2009	Director's details changed for Michael Roger Lee on 1 November 2009 (3 pages)
11 August 2009	Full accounts made up to 31 March 2009 (14 pages)
11 August 2009	Full accounts made up to 31 March 2009 (14 pages)
10 February 2009	Registered office changed on 10/02/2009 from 28 old church street london SW3 5BY (1 page)
10 February 2009	Registered office changed on 10/02/2009 from 28 old church street london SW3 5BY (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
2 February 2009	Return made up to 31/12/08; full list of members (3 pages)
26 August 2008	Full accounts made up to 31 March 2008 (13 pages)
26 August 2008	Full accounts made up to 31 March 2008 (13 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 November 2007	Return made up to 03/11/07; full list of members (7 pages)
8 November 2007	Return made up to 03/11/07; full list of members (7 pages)
18 September 2007	Full accounts made up to 31 March 2007 (12 pages)
18 September 2007	Full accounts made up to 31 March 2007 (12 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
14 November 2006	Return made up to 03/11/06; full list of members (7 pages)
14 November 2006	Return made up to 03/11/06; full list of members (7 pages)
21 August 2006	Company name changed tecton services LIMITED\certificate issued on 21/08/06 (2 pages)
21 August 2006	Company name changed tecton services LIMITED\certificate issued on 21/08/06 (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
19 July 2006	Director resigned (2 pages)
19 July 2006	Director resigned (2 pages)
30 June 2006	Full accounts made up to 31 March 2006 (12 pages)
30 June 2006	Full accounts made up to 31 March 2006 (12 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
14 February 2006	Secretary resigned (1 page)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	New secretary appointed;new director appointed (2 pages)
14 February 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (3 pages)
14 November 2005	Return made up to 03/11/05; full list of members (7 pages)
14 November 2005	Return made up to 03/11/05; full list of members (7 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	New secretary appointed (2 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 January 2005	Full accounts made up to 31 March 2004 (14 pages)
15 November 2004	Return made up to 03/11/04; full list of members (7 pages)
15 November 2004	Return made up to 03/11/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed (1 page)
1 September 2004	Secretary's particulars changed (1 page)
2 December 2003	Return made up to 03/11/03; full list of members (7 pages)
2 December 2003	Return made up to 03/11/03; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
28 October 2003	Full accounts made up to 31 March 2003 (14 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2002	Return made up to 03/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 2002	Company name changed prp asset management LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed prp asset management LIMITED\certificate issued on 05/11/02 (2 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
19 June 2002	Return made up to 03/11/01; full list of members; amend (6 pages)
19 June 2002	Return made up to 03/11/01; full list of members; amend (6 pages)
17 June 2002	Registered office changed on 17/06/02 from: the old town hall 6 market place warminster wiltshire BA12 9AP (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Registered office changed on 17/06/02 from: the old town hall 6 market place warminster wiltshire BA12 9AP (1 page)
17 June 2002	New director appointed (3 pages)
17 June 2002	New director appointed (3 pages)
17 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned (1 page)
5 June 2002	Secretary resigned (1 page)
28 March 2002	Company name changed prp winkworth LIMITED\certificate issued on 28/03/02 (2 pages)
28 March 2002	Company name changed prp winkworth LIMITED\certificate issued on 28/03/02 (2 pages)
1 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
8 July 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
1 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 January 2001	Return made up to 03/11/00; full list of members (6 pages)
2 January 2001	Return made up to 03/11/00; full list of members (6 pages)
13 October 2000	Ad 28/09/00-10/10/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 2000	Ad 28/09/00-10/10/00 Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
18 April 2000	Company name changed the paul russell partnership lim ited\certificate issued on 19/04/00 (3 pages)
18 April 2000	Company name changed the paul russell partnership lim ited\certificate issued on 19/04/00 (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
2 February 2000	Full accounts made up to 31 March 1999 (9 pages)
1 December 1999	Return made up to 03/11/99; full list of members (6 pages)
1 December 1999	Return made up to 03/11/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 31 March 1998 (8 pages)
2 March 1999	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 December 1998	Return made up to 03/11/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 December 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
1 December 1998	Accounting reference date shortened from 30/11/98 to 31/03/98 (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
9 December 1997	Director resigned (1 page)
9 December 1997	Secretary resigned (1 page)
3 November 1997	Incorporation (15 pages)
3 November 1997	Incorporation (15 pages)

Shaw And Company (Surveyors) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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