About

Registered Number: 04697962
Date of Incorporation: 14/03/2003 (17 years and 7 months ago)
Company Status: Active
Registered Address: 69 Garstang Road, Preston, Lancashire, PR1 1LB

 

Established in 2003, Shp Valuers Ltd has its registered office in Lancashire. There are 3 directors listed as Pickervance, Sherron Elizabeth Ann, Pickervance, Adam Hesketh, Pickervance, Robert Harry for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PICKERVANCE, Sherron Elizabeth Ann 02 January 2008 - 1
PICKERVANCE, Robert Harry 14 March 2003 02 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sherron Elizabeth Ann Pickervance/
1964-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Adam Hesketh Pickervance/
1970-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 01 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 26 March 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 15 May 2009
363a - Annual Return 17 March 2009
353 - Register of members 20 January 2009
353 - Register of members 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
AA - Annual Accounts 06 June 2008
363a - Annual Return 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
395 - Particulars of a mortgage or charge 28 March 2008
395 - Particulars of a mortgage or charge 22 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
AA - Annual Accounts 08 June 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 24 July 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 18 October 2005
RESOLUTIONS - N/A 14 October 2005
MEM/ARTS - N/A 14 October 2005
363s - Annual Return 16 March 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 08 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2003
395 - Particulars of a mortgage or charge 16 April 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288b - Notice of resignation of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2003
287 - Change in situation or address of Registered Office 25 March 2003
NEWINC - New incorporation documents 14 March 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 March 2008 Outstanding

N/A

Debenture 17 January 2008 Outstanding

N/A

Debenture 15 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.