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Company Information for

SHAW SPENCER PROPERTY MANAGEMENT LIMITED

52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
01077786
Private Limited Company
Active

Company Overview

About Shaw Spencer Property Management Ltd
SHAW SPENCER PROPERTY MANAGEMENT LIMITED was founded on 1972-10-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Shaw Spencer Property Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SHAW SPENCER PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
52 HIGH STREET
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Previous Names
GREENGREN LIMITED16/02/2017
Filing Information
Company Number 01077786
Company ID Number 01077786
Date formed 1972-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts DORMANT
Last Datalog update: 2018-09-05 06:43:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW SPENCER PROPERTY MANAGEMENT LIMITED
The accountancy firm based at this address is SIDCUP ACCOUNTING LTD

Company Officers of SHAW SPENCER PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY PIKE
Company Secretary 2017-02-16
ADAM PIKE
Director 2017-02-16
BARRY MARTIN PIKE
Director 2005-02-08
DANIEL DORAN PIKE
Director 2017-02-16
PAULINE ANN PIKE
Director 2017-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA MAUREEN PIKE
Company Secretary 1991-07-06 2017-02-16
BRENDA MAUREEN PIKE
Director 1991-07-06 2017-02-16
WILLIAM FREDERICK PIKE
Director 1991-07-06 2017-02-16
MAUREEN BARKER
Director 1991-07-06 1995-07-31
WILLIAM EDWIN BARKER
Director 1991-07-06 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARTIN PIKE PROTECTMYSPACE LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active
BARRY MARTIN PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 Active
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL (HK) LTD Director 2006-07-05 CURRENT 2006-07-05 Active
BARRY MARTIN PIKE SHAW SPENCER LOGISTICS LTD Director 2006-04-13 CURRENT 2006-04-13 Active
BARRY MARTIN PIKE MAJORQUEST LIMITED Director 2005-02-08 CURRENT 1997-06-05 Active
BARRY MARTIN PIKE BARKER & PIKE PROPERTIES LIMITED Director 2005-02-08 CURRENT 1998-05-21 Active
BARRY MARTIN PIKE SHAW SPENCER HOMETRADING LIMITED Director 2003-09-30 CURRENT 1998-10-15 Active
BARRY MARTIN PIKE SHAW SPENCER LOGISTICS (UK) LTD Director 2002-02-06 CURRENT 2002-02-06 Dissolved 2016-06-14
BARRY MARTIN PIKE TPF (HOLDINGS) LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 1994-01-19 CURRENT 1994-01-19 Active
BARRY MARTIN PIKE RESTORE SPENCER PLC Director 1991-07-22 CURRENT 1973-04-16 Dissolved 2014-07-08
DANIEL DORAN PIKE SHAW SPENCER LIMITED Director 2016-07-08 CURRENT 1993-06-03 Active
DANIEL DORAN PIKE SUPER CARERS LTD Director 2014-10-24 CURRENT 2014-10-24 Active
DANIEL DORAN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 2014-09-29 CURRENT 1994-01-19 Active
DANIEL DORAN PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 Active
PAULINE ANN PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 Active
PAULINE ANN PIKE TPF (HOLDINGS) LIMITED Director 2006-03-31 CURRENT 1999-12-09 Active
PAULINE ANN PIKE PAULINE'S DESIGNS LIMITED Director 1997-07-04 CURRENT 1997-07-04 Active
PAULINE ANN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 1996-03-19 CURRENT 1994-01-19 Active
PAULINE ANN PIKE SHAW SPENCER LIMITED Director 1993-06-03 CURRENT 1993-06-03 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
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-09AP03SECRETARY APPOINTED BARRY PIKE
2017-03-09TM02APPOINTMENT TERMINATED, SECRETARY BRENDA PIKE
2017-03-09AP01DIRECTOR APPOINTED MR DANIEL DORAN PIKE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIKE
2017-03-09AP01DIRECTOR APPOINTED PAULINE ANN PIKE
2017-03-09AP01DIRECTOR APPOINTED MR ADAM PIKE
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA PIKE
2017-02-16RES15CHANGE OF NAME 15/02/2017
2017-02-16CERTNMCOMPANY NAME CHANGED GREENGREN LIMITED CERTIFICATE ISSUED ON 16/02/17
2016-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0129/07/15 FULL LIST
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0129/07/14 FULL LIST
2014-07-23AA31/03/14 TOTAL EXEMPTION SMALL
2013-07-31AR0129/07/13 FULL LIST
2013-07-10AA31/03/13 TOTAL EXEMPTION SMALL
2012-08-03AR0129/07/12 FULL LIST
2012-06-15AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-09AR0129/07/11 FULL LIST
2010-08-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-29AR0129/07/10 FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA MAUREEN PIKE / 01/10/2009
2009-07-29363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-31363aRETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
2006-09-08363aRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-08-03363aRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19288aNEW DIRECTOR APPOINTED
2004-07-26363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-08-06363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-13287REGISTERED OFFICE CHANGED ON 13/05/03 FROM: KEELINGS BROAD HOUSE THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG
2002-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-19287REGISTERED OFFICE CHANGED ON 19/11/01 FROM: SUITE A 40 QUEEN STREET HITCHIN HERTFORDSHIRE SG4 9TS
2001-08-06363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-23225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-08-15363(287)REGISTERED OFFICE CHANGED ON 15/08/00
2000-08-15363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-08-17363sRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/98
1998-08-25363sRETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-03363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-23363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-01-02288DIRECTOR RESIGNED
1996-01-02288DIRECTOR RESIGNED
1995-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-24288DIRECTOR RESIGNED
1995-07-24288DIRECTOR RESIGNED
1995-07-24363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-14363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-03-24363sRETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
1993-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-25363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-11-05AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-03-19AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-10-08363aRETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS
1991-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-25363RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHAW SPENCER PROPERTY MANAGEMENT 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 SHAW SPENCER PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHAW SPENCER PROPERTY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SHAW SPENCER PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHAW SPENCER PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW SPENCER PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of SHAW SPENCER PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW SPENCER PROPERTY MANAGEMENT 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 (96090 - Other service activities n.e.c.) as SHAW SPENCER PROPERTY MANAGEMENT LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where SHAW SPENCER PROPERTY MANAGEMENT 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 SHAW SPENCER PROPERTY MANAGEMENT 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 SHAW SPENCER PROPERTY MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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