About

Registered Number: 03585236
Date of Incorporation: 22/06/1998 (21 years and 4 months ago)
Company Status: Active
Registered Address: 8 Springdale, Finchampstead, Wokingham, Berkshire, RG40 4RZ

 

Shane Consultants Ltd was setup in 1998, it has a status of "Active". There are 3 directors listed as Rowe, Gillian Jane, Rowe, Nigel Peter, Willmott, Muriel for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROWE, Gillian Jane 01 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
WILLMOTT, Muriel 22 June 1998 27 May 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nigel Peter Rowe/
1962-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 28 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 22 August 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 30 August 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 04 August 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 July 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 08 April 2008
395 - Particulars of a mortgage or charge 23 November 2007
363a - Annual Return 14 August 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
AA - Annual Accounts 23 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
363a - Annual Return 18 August 2006
AA - Annual Accounts 06 April 2006
395 - Particulars of a mortgage or charge 03 November 2005
363a - Annual Return 26 July 2005
287 - Change in situation or address of Registered Office 01 July 2005
AA - Annual Accounts 03 March 2005
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
395 - Particulars of a mortgage or charge 20 August 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 27 February 2004
287 - Change in situation or address of Registered Office 07 October 2003
363s - Annual Return 03 July 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 04 July 2002
395 - Particulars of a mortgage or charge 20 June 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 27 June 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 12 July 2000
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 11 August 1999
363s - Annual Return 24 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288b - Notice of resignation of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
NEWINC - New incorporation documents 22 June 1998

Mortgages & Charges

Description Date Status Charge by
Third party legal charge 20 November 2007 Outstanding

N/A

Debenture 28 October 2005 Outstanding

N/A

Rent deposit deed 09 August 2004 Outstanding

N/A

Rent deposit deed 18 June 2002 Outstanding

N/A

Deposit deed 30 July 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.