SHAW PROPERTIES LIMITED - Activities of head offices - A business based in United Kingdom registered with Companies House

Company Overview

About Shaw Properties Ltd

SHAW PROPERTIES LIMITED was founded on 2003-10-06 and has its registered office in Ripley. The organisation's status is listed as "Active - Proposal to Strike off". Shaw Properties 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 PROPERTIES LIMITED

Legal Registered Office

3 DERBY ROAD
RIPLEY
DERBYSHIRE
DE5 3EA
Other companies in DE65

Previous Names

ALLCLASS TRAVEL LIMITED

13/07/2005

Filing Information

Company Number		04921836
Company ID Number		04921836
Date formed		2003-10-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2016
Account next due		31/07/2018
Latest return		06/10/2015
Return next due		03/11/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-04 10:35:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW PROPERTIES LIMITED

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Companies with same name SHAW PROPERTIES LIMITED

The following companies were found which have the same name as SHAW PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHAW PROPERTIES (BIRR) LIMITED	CONNAUGHT STREET CO. OFFALY. BIRR, OFFALY	Active	Company formed on the 1984-06-14
SHAW PROPERTIES CNY, L.P.	21 LINCOLN STREET CAYUGA AUBURN NEW YORK 13021	Active	Company formed on the 2006-11-01
SHAW PROPERTIES, LLC	2062 COLLEGE AVENUE Chemung ELMIRA HEIGHTS NY 14903	Active	Company formed on the 2005-11-29
SHAW PROPERTIES, LLC	81 Mistletoe Rd Golden CO 80401	Good Standing	Company formed on the 2002-06-21
SHAW PROPERTIES, L.L.C.	1796 N HWY 71 PO BOX 169 OKOBOJI IA 51355	Active	Company formed on the 2014-02-13
SHAW PROPERTIES, LLC	999 3RD AVE STE 3050 SEATTLE WA 981044057	Delinquent	Company formed on the 1999-11-23
Shaw Properties, LLC	2202 Cougar Ave Cody WY 82414	Active	Company formed on the 2014-01-16
SHAW PROPERTIES LLC	PO BOX 632 MIDLOTHIAN TX 76065	ACTIVE	Company formed on the 2012-09-22
SHAW PROPERTIES, LLC	277 STEUBENVILLE ROAD - CARROLLTON OH 44615	Active	Company formed on the 2004-07-09
SHAW PROPERTIES II, LLC	22 ONIEDA TRAIL - MALVERN OH 44644	Active	Company formed on the 2006-06-23
SHAW PROPERTIES L.L.C.	MOUNT HERMON FARM LYNCH STATION VA 24571	Active	Company formed on the 1994-12-14
SHAW PROPERTIES, L.L.C.	NV	Permanently Revoked	Company formed on the 2003-08-22
Shaw Properties Management, LLC	10193 Briargrove Way Highlands Ranch CO 80126	Good Standing	Company formed on the 2016-07-13
SHAW PROPERTIES PRIVATE LIMITED	582 DIAMOND HARBOUR ROAD KOLKATA West Bengal 700034	DORMANT	Company formed on the 1997-10-06
SHAW PROPERTIES GROUP INC.	Alberta	Active	Company formed on the 2003-05-23
SHAW PROPERTIES (PTE) LIMITED	Singapore	Dissolved	Company formed on the 2008-09-09
SHAW PROPERTIES (1997) PTE LTD	SCOTTS ROAD Singapore 228208	Active	Company formed on the 2008-09-10
SHAW PROPERTIES INC	222 US HIGHWAY ONE TEQUESTA FL 33469	Active	Company formed on the 1963-10-25
SHAW PROPERTIES LC	1380 HYDE PARK DRIVE PORT ORANGE FL 32128	Inactive	Company formed on the 2006-01-17
SHAW PROPERTIES OF JAX, INC.	1705 FAIRFAX CT N JACKSONVILLE FL 32259	Inactive	Company formed on the 1995-04-20

Company Officers of SHAW PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
KIERON JAMES MURPHY	Director	2007-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID MICHAEL SHAW	Director	2005-07-01	2012-11-23
WENDY NICOLA SHAW	Director	2005-07-01	2012-11-23
PETER GEOFFREY DAVID INCE	Company Secretary	2007-08-15	2011-09-04
PETER GEOFFREY DAVID INCE	Director	2007-05-31	2011-09-04
WENDY NICOLA SHAW	Company Secretary	2005-07-01	2007-08-15
CHRISTOPHER EDWARD ALECOCK	Company Secretary	2003-10-06	2005-07-01
DANIEL RICHARD SMITH	Director	2003-10-06	2005-07-01
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2003-10-06	2003-10-06
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2003-10-06	2003-10-06

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.

Date	Document Type	Document Description
2017-10-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON JAMES MURPHY
2017-10-27	LATEST SOC	27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES
2017-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MURPHY / 19/12/2016
2016-10-17	LATEST SOC	17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17	CS01	CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-09	AR01	06/10/15 NO CHANGES
2015-12-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MURPHY / 08/12/2015
2015-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2015 FROM C/O RMK 1 PRIMROSE BANK ETWALL DERBY DERBY DERBYSHIRE DE65 6NX
2015-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON JAMES MURPHY / 27/07/2015
2015-02-24	DISS40	DISS40 (DISS40(SOAD))
2015-02-23	AA	30/10/14 TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	AR01	23/01/15 FULL LIST
2015-02-03	GAZ1	FIRST GAZETTE
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	06/10/13 FULL LIST
2014-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-06-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SHAW
2012-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY SHAW
2012-11-28	AR01	06/10/12 FULL LIST
2012-02-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-30	AR01	06/10/11 FULL LIST
2011-10-30	AD01	REGISTERED OFFICE CHANGED ON 30/10/2011 FROM 14 CLIFF WAY, RADCLIFFE ON TRENT NOTTINGHAM NOTTINGHAMSHIRE NG12 1AQ
2011-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER INCE
2011-09-04	TM02	APPOINTMENT TERMINATED, SECRETARY PETER INCE
2011-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-10	AR01	06/10/10 FULL LIST
2010-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-26	AR01	06/10/09 FULL LIST
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WENDY NICOLA SHAW / 06/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SHAW / 06/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIERON JAMES MURPHY / 06/10/2009
2009-10-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEOFFREY DAVID INCE / 06/10/2009
2009-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-28	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-08-16	288a	NEW DIRECTOR APPOINTED
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 24 CANNON STREET WISBECH CAMBRIDGESHIRE PE13 2QW
2007-08-15	288a	NEW SECRETARY APPOINTED
2007-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-08-15	288b	SECRETARY RESIGNED
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-11-02	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2005-11-02	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-08-16	288a	NEW DIRECTOR APPOINTED
2005-08-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-08	288b	DIRECTOR RESIGNED
2005-08-08	288b	SECRETARY RESIGNED
2005-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-07-18	88(2)R	AD 01/07/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-13	CERTNM	COMPANY NAME CHANGED ALLCLASS TRAVEL LIMITED CERTIFICATE ISSUED ON 13/07/05
2004-11-04	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2003-11-20	288a	NEW SECRETARY APPOINTED
2003-11-20	288a	NEW DIRECTOR APPOINTED
2003-11-18	288b	DIRECTOR RESIGNED
2003-11-18	288b	SECRETARY RESIGNED
2003-11-18	287	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O AMICA ACCOUNTANCY SERVICES 24 CANNON TERRACE WISBECH PE13 2QW
2003-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SHAW PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2014-10-30

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of SHAW PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAW PROPERTIES LIMITED

Trademarks

We have not found any records of SHAW PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAW PROPERTIES 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 (70100 - Activities of head offices) as SHAW PROPERTIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SHAW PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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