About

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

 

Based in Wokingham, Berkshire, Shane Consultants Ltd was registered on 22 June 1998, it's status at Companies House is "Active". We don't currently know the number of employees at Shane Consultants Ltd. This business is registered for VAT. There are 2 directors listed for the company.

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 17 July 2020
AA - Annual Accounts 03 March 2020
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.