Shagbrook Property Management Co Limited in Reigate Road BUCKLAND

Shagbrook Property Management Co Limited BUCKLAND

Founded in 1965, Shagbrook Property Management, classified under reg no. 00849891 is an active company. Currently registered at Shagbrook Property Mngt Co 1 Shagbrook RH2 9RE, Buckland the company has been in the business for 59 years. Its financial year was closed on 31st December and its latest financial statement was filed on 1989-12-31.

At the moment there are 2 directors in the the company, namely Michael B. and Antony A.. In addition one secretary - Kirsty M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Shagbrook Property Management Co Limited Address / Contact

Office Address	Shagbrook Property Mngt Co 1 Shagbrook
Office Address2	Reigate Road
Town	Buckland
Post code	RH2 9RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00849891
Date of Incorporation	Mon, 24th May 1965
Industry	Residents property management
End of financial Year	31st December
Company age	59 years old
Account next due date	Thu, 31st Oct 1991 (11876 days after)
Account last made up date	Sun, 31st Dec 1989
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Kirsty M.

Position: Secretary

Appointed: 14 November 2021

Michael B.

Position: Director

Appointed: 30 August 2017

Antony A.

Position: Director

Appointed: 01 January 2011

Reginald W.

Position: Secretary

Resigned: 06 June 2002

Elizabeth B.

Position: Director

Appointed: 05 July 2019

Resigned: 14 November 2021

Mary W.

Position: Secretary

Appointed: 18 September 2018

Resigned: 14 November 2021

Mary W.

Position: Director

Appointed: 18 September 2018

Resigned: 30 September 2021

Beverley S.

Position: Director

Appointed: 15 August 2017

Resigned: 14 November 2021

Michael H.

Position: Director

Appointed: 01 January 2011

Resigned: 01 July 2017

Mark P.

Position: Director

Appointed: 19 March 2007

Resigned: 14 November 2021

Philip W.

Position: Director

Appointed: 06 June 2002

Resigned: 18 September 2018

Philip W.

Position: Secretary

Appointed: 06 June 2002

Resigned: 18 September 2018

Christopher P.

Position: Director

Appointed: 07 June 2001

Resigned: 31 March 2003

Arthur M.

Position: Director

Appointed: 08 June 2000

Resigned: 01 January 2010

Mark A.

Position: Director

Appointed: 08 June 2000

Resigned: 25 July 2007

Colin A.

Position: Director

Appointed: 10 June 1999

Resigned: 23 December 1999

Valerie S.

Position: Director

Appointed: 11 June 1998

Resigned: 19 November 2001

Gina B.

Position: Director

Appointed: 12 June 1997

Resigned: 31 December 2010

Simon H.

Position: Director

Appointed: 07 September 1995

Resigned: 05 February 1999

Michael O.

Position: Director

Appointed: 01 September 1994

Resigned: 14 February 2001

Yamina P.

Position: Director

Appointed: 27 May 1993

Resigned: 14 November 2021

Catherine M.

Position: Director

Appointed: 25 June 1992

Resigned: 28 November 1996

Mark I.

Position: Director

Appointed: 25 June 1992

Resigned: 09 December 1993

Patricia R.

Position: Director

Appointed: 28 June 1991

Resigned: 08 October 2013

William S.

Position: Director

Appointed: 28 June 1991

Resigned: 01 April 2015

Pamela M.

Position: Director

Appointed: 28 June 1991

Resigned: 28 December 1998

Reginald W.

Position: Director

Appointed: 28 June 1991

Resigned: 30 March 2004

Richard S.

Position: Director

Appointed: 28 June 1991

Resigned: 27 May 1993

Brian S.

Position: Director

Appointed: 28 June 1991

Resigned: 30 September 1994

Barrie W.

Position: Director

Appointed: 28 June 1991

Resigned: 21 November 1997

John M.

Position: Director

Appointed: 28 June 1991

Resigned: 01 November 1991

Edgar M.

Position: Director

Appointed: 28 June 1991

Resigned: 04 February 1992

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Michael B. This PSC has significiant influence or control over the company,.

Michael B.

Notified on	1 December 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return, no members record, drawn up to 2016-06-28 filed on: 9th, August 2016	annual return	Free Download (5 pages)

Type		Category	Free download
AR01	Annual return, no members record, drawn up to 2016-06-28 filed on: 9th, August 2016	annual return	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-06-28 filed on: 13th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2014-06-28 filed on: 1st, August 2014	annual return	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2013-06-28 filed on: 12th, September 2013	annual return	Free Download (9 pages)
AR01	Annual return, no members record, drawn up to 2012-06-28 filed on: 9th, August 2012	annual return	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2011-06-28 filed on: 31st, August 2011	annual return	Free Download (8 pages)
AR01	Annual return, no members record, drawn up to 2010-06-28 filed on: 3rd, August 2010	annual return	Free Download (8 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-17 - Annual return with full member list filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-17 - Annual return with full member list filed on: 17th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-10 - Annual return with full member list filed on: 10th, October 2005	annual return	Free Download (3 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-20 - Annual return with full member list filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2003-09-20 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2003-09-20 - Annual return with full member list filed on: 20th, September 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2001-07-12 (Director's particulars changed)	annual return
363s	Period up to 2001-07-12 - Annual return with full member list filed on: 12th, July 2001	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2001-07-12 (Director's particulars changed)	annual return
363s	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (5 pages)
363s	Period up to 2000-08-09 - Annual return with full member list filed on: 9th, August 2000	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to 2000-08-09 (Director's particulars changed)	annual return
363s	Period up to 1999-07-30 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-07-30 - Annual return with full member list filed on: 30th, July 1999	annual return	Free Download (6 pages)
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return
363s	Period up to 1998-07-21 - Annual return with full member list filed on: 21st, July 1998	annual return	Free Download
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-08-13 - Annual return with full member list filed on: 13th, August 1997	annual return	Free Download (6 pages)
363s	Period up to 1996-07-10 - Annual return with full member list filed on: 10th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-07-10 - Annual return with full member list filed on: 10th, July 1996	annual return	Free Download (6 pages)
363s	Period up to 1995-07-24 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-07-24 - Annual return with full member list filed on: 24th, July 1995	annual return	Free Download (6 pages)
363s	Period up to 1994-07-26 - Annual return with full member list filed on: 26th, July 1994	annual return	Free Download
363s	Period up to 1994-07-26 - Annual return with full member list filed on: 26th, July 1994	annual return
363(288)	Annual return drawn up to 1994-07-26 (Location of register of members address changed)	annual return
363x	Annual return made up to 28/06/93 filed on: 9th, September 1993	annual return	Free Download
363x	Annual return made up to 28/06/93 filed on: 9th, September 1993	annual return
363s	Period up to 1992-07-24 - Annual return with full member list filed on: 24th, July 1992	annual return	Free Download
363(353)	Location of register of members address changed	annual return
363s	Period up to 1992-07-24 - Annual return with full member list filed on: 24th, July 1992	annual return
363a	Period up to 1991-07-04 - Annual return with full member list filed on: 4th, July 1991	annual return
363a	Period up to 1991-07-04 - Annual return with full member list filed on: 4th, July 1991	annual return	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 5th, October 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 5th, October 1990	accounts	Free Download
363	Annual return made up to 23/08/90 filed on: 12th, September 1990	annual return
363	Annual return made up to 23/08/90 filed on: 12th, September 1990	annual return	Free Download
363	Annual return made up to 10/10/89 filed on: 7th, June 1990	annual return
363	Annual return made up to 10/10/89 filed on: 7th, June 1990	annual return	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 21st, January 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 21st, January 1990	accounts
363	Annual return made up to 17/08/88 filed on: 14th, June 1989	annual return	Free Download
363	Annual return made up to 17/08/88 filed on: 14th, June 1989	annual return
AA	Full accounts data made up to 1987-12-31 filed on: 14th, December 1988	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 14th, December 1988	accounts
363	Return made up to 04/06/87; full list of members filed on: 6th, January 1988	annual return
363	Return made up to 04/06/87; full list of members filed on: 6th, January 1988	annual return	Free Download
363	Return made up to 18/04/86; full list of members filed on: 26th, November 1986	annual return
363	Return made up to 18/04/86; full list of members filed on: 26th, November 1986	annual return	Free Download

Shagbrook Property Management Co Limited BUCKLAND

Shagbrook Property Management Co Limited Address / Contact

Company Information / Profile

Company staff

Kirsty M.

Michael B.

Antony A.

Reginald W.

Elizabeth B.

Mary W.

Mary W.

Beverley S.

Michael H.

Mark P.

Philip W.

Philip W.

Christopher P.

Arthur M.

Mark A.

Colin A.

Valerie S.

Gina B.

Simon H.

Michael O.

Yamina P.

Catherine M.

Mark I.

Patricia R.

William S.

Pamela M.

Reginald W.

Richard S.

Brian S.

Barrie W.

John M.

Edgar M.

People with significant control

Company filings

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