The Society of Share & Business Valuers Ltd

About

Registered Number: 03134127
Date of Incorporation: 05/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: GILBERT ALLEN & CO, Churchdown Chambers, Bordyke, Tonbridge, Kent, TN9 1NR

 

Established in 1995, The Society of Share & Business Valuers Ltd are based in Kent, it's status at Companies House is "Active". There are 17 directors listed as Caldwell, Andrew, Bailey, John Christopher, Caldwell, Andrew, Walter, Anne Theresa, Spicer, Lucinda, Andrews, Michael John, Bezant, Mark, Bowes, David, Clokey, Peter, Eales, James Robert, Eamer, Keith Richard, Fisher, Paul, Hallam, Jeannette Wendy, Hennessey, Angela, Rhodin, Lindsay, Spicer, Lucinda, Sutherland, Bruce Wilson for the business in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, John Christopher 05 December 1995 - 1
CALDWELL, Andrew 05 December 1995 - 1
WALTER, Anne Theresa 30 September 2013 - 1
ANDREWS, Michael John 05 December 1995 27 July 1998 1
BEZANT, Mark 15 June 2005 14 September 2011 1
BOWES, David 03 July 2002 01 March 2019 1
CLOKEY, Peter 15 June 2005 13 December 2011 1
EALES, James Robert 03 July 2002 31 December 2010 1
EAMER, Keith Richard 05 December 1995 09 July 2003 1
FISHER, Paul 20 June 2007 18 June 2008 1
HALLAM, Jeannette Wendy 05 December 1995 08 August 2011 1
HENNESSEY, Angela 09 March 2000 20 July 2015 1
RHODIN, Lindsay 14 September 2011 18 September 2017 1
SPICER, Lucinda 30 April 1997 01 March 2005 1
SUTHERLAND, Bruce Wilson 05 December 1995 27 September 2006 1
Secretary Name Appointed Resigned Total Appointments
CALDWELL, Andrew 25 September 2019 - 1
SPICER, Lucinda 22 July 1998 09 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 20 December 2019
AP03 - Appointment of secretary 27 September 2019
AA - Annual Accounts 26 September 2019
TM01 - Termination of appointment of director 01 March 2019
TM02 - Termination of appointment of secretary 01 March 2019
CS01 - N/A 20 December 2018
CH03 - Change of particulars for secretary 20 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 28 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 04 October 2016
CH01 - Change of particulars for director 04 January 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 02 October 2015
TM01 - Termination of appointment of director 10 August 2015
AR01 - Annual Return 22 December 2014
CH01 - Change of particulars for director 22 December 2014
CH01 - Change of particulars for director 19 December 2014
CH01 - Change of particulars for director 19 December 2014
AA - Annual Accounts 19 September 2014
AP01 - Appointment of director 11 February 2014
CH01 - Change of particulars for director 07 February 2014
AP01 - Appointment of director 07 February 2014
AP01 - Appointment of director 07 February 2014
AR01 - Annual Return 03 January 2014
AD01 - Change of registered office address 19 November 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 11 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 January 2013
CH01 - Change of particulars for director 11 January 2013
AA - Annual Accounts 28 September 2012
TM01 - Termination of appointment of director 18 January 2012
AR01 - Annual Return 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
AP01 - Appointment of director 11 January 2012
AA - Annual Accounts 19 August 2011
TM01 - Termination of appointment of director 15 August 2011
TM01 - Termination of appointment of director 11 March 2011
TM01 - Termination of appointment of director 11 March 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 January 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 30 January 2010
AD04 - Change of location of company records to the registered office 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 01 July 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
363a - Annual Return 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 19 May 2008
353 - Register of members 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288c - Notice of change of directors or secretaries or in their particulars 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
287 - Change in situation or address of Registered Office 03 April 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 04 October 2006
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 23 June 2006
AA - Annual Accounts 26 May 2005
363s - Annual Return 07 January 2005
363s - Annual Return 07 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
AA - Annual Accounts 17 June 2004
AA - Annual Accounts 04 June 2003
363a - Annual Return 08 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
AA - Annual Accounts 11 June 2002
363a - Annual Return 22 January 2002
288c - Notice of change of directors or secretaries or in their particulars 22 January 2002
AA - Annual Accounts 03 May 2001
288c - Notice of change of directors or secretaries or in their particulars 23 April 2001
287 - Change in situation or address of Registered Office 06 April 2001
363a - Annual Return 16 February 2001
288c - Notice of change of directors or secretaries or in their particulars 17 January 2001
288a - Notice of appointment of directors or secretaries 15 December 2000
287 - Change in situation or address of Registered Office 01 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288b - Notice of resignation of directors or secretaries 27 November 2000
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
288c - Notice of change of directors or secretaries or in their particulars 27 November 2000
AA - Annual Accounts 18 August 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 April 1999
288a - Notice of appointment of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
AA - Annual Accounts 15 June 1998
287 - Change in situation or address of Registered Office 08 April 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 22 May 1997
363s - Annual Return 11 March 1997
288 - N/A 10 January 1996
288 - N/A 02 January 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 December 1995
NEWINC - New incorporation documents 05 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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