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Home > England & Wales Companies > SHAW AND COMPANY (SURVEYORS) LIMITED
Company Information for

SHAW AND COMPANY (SURVEYORS) LIMITED

9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
Company Registration Number
03459444
Private Limited Company
Active

Company Overview

About Shaw And Company (surveyors) Ltd
SHAW AND COMPANY (SURVEYORS) LIMITED was founded on 1997-11-03 and has its registered office in Richmond. The organisation's status is listed as "Active". Shaw And Company (surveyors) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SHAW AND COMPANY (SURVEYORS) LIMITED
 
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
Other companies in TW9
 
Previous Names
TECTON SERVICES LIMITED21/08/2006
Filing Information
Company Number 03459444
Company ID Number 03459444
Date formed 1997-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-06 12:12:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW AND COMPANY (SURVEYORS) LIMITED
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Company Officers of SHAW AND COMPANY (SURVEYORS) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALFRED LLOYD HOWGEGO
 Company Secretary 2006-02-07
ALAN MURPHY
 Director 2017-07-17
ROBERT HENRY CHARLES PLUMB
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ROGER LEE
 Director 2006-07-12 2017-07-14
JAMES ALFRED LLOYD HOWGEGO
 Director 2006-02-07 2006-07-12
RICHARD GWYNNE SMITH
 Director 2002-05-30 2006-04-19
TIMOTHY MATTHEWS
 Company Secretary 2005-03-04 2006-04-18
RUPERT THOMAS JAMES WILKES
 Company Secretary 2002-05-30 2006-02-07
ANDREW PAUL RUSSELL GARWOOD WATKINS
 Director 1997-11-03 2005-03-04
NICHOLAS FRANCIS WARD LYDE
 Director 2000-05-12 2002-09-13
NICHOLAS ROGER JOHN ROBINSON
 Company Secretary 1997-11-03 2002-05-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-11-03 1997-11-03
INSTANT COMPANIES LIMITED
 Nominated Director 1997-11-03 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALFRED LLOYD HOWGEGO HML LAM LTD Company Secretary 2006-04-03 CURRENT 2003-04-22 Active
JAMES ALFRED LLOYD HOWGEGO VEGNER GROUP LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
JAMES ALFRED LLOYD HOWGEGO ALEXANDER BONHILL LIMITED Company Secretary 2006-02-07 CURRENT 2004-03-24 Active
JAMES ALFRED LLOYD HOWGEGO HML HAWKSWORTH LIMITED Company Secretary 2006-02-07 CURRENT 1990-11-20 Active
JAMES ALFRED LLOYD HOWGEGO HML PM LTD Company Secretary 2006-02-07 CURRENT 2001-06-11 Active
JAMES ALFRED LLOYD HOWGEGO B-HIVE SITE STAFF SOLUTIONS LIMITED Company Secretary 2006-02-07 CURRENT 2004-05-20 Active
JAMES ALFRED LLOYD HOWGEGO HML HATHAWAYS LIMITED Company Secretary 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
ROBERT HENRY CHARLES PLUMB FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
ROBERT HENRY CHARLES PLUMB B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-25 CURRENT 2017-03-25 Active
ROBERT HENRY CHARLES PLUMB GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
ROBERT HENRY CHARLES PLUMB CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
ROBERT HENRY CHARLES PLUMB ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
ROBERT HENRY CHARLES PLUMB HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB AMP MGMT LIMITED Director 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
ROBERT HENRY CHARLES PLUMB COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) Director 2014-11-22 CURRENT 1981-01-01 Active
ROBERT HENRY CHARLES PLUMB B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-23 CURRENT 2009-12-16 Active
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE TWO LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 2007-11-17 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE THREE LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE FOUR LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE ONE LIMITED Director 2007-11-17 CURRENT 1996-01-31 Liquidation
ROBERT HENRY CHARLES PLUMB HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
ROBERT HENRY CHARLES PLUMB VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
ROBERT HENRY CHARLES PLUMB ALEXANDER BONHILL LIMITED Director 2005-11-22 CURRENT 2004-03-24 Active
ROBERT HENRY CHARLES PLUMB HML HAWKSWORTH LIMITED Director 2005-11-22 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB B-HIVE SITE STAFF SOLUTIONS LIMITED Director 2005-11-22 CURRENT 2004-05-20 Active
ROBERT HENRY CHARLES PLUMB HML HATHAWAYS LIMITED Director 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-01-03CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-01Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034594440002
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034594440003
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL
2023-10-05DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2023-10-05DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2023-03-31FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BOWMAN
2023-03-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICHARD BOWMAN
2023-03-21DIRECTOR APPOINTED DAVID NEIL BOND
2023-03-21DIRECTOR APPOINTED DAVID NEIL BOND
2023-01-10CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-06DIRECTOR APPOINTED MR MATTHEW KEVIN GAWNE
2023-01-06DIRECTOR APPOINTED MR SIMON JOHN GIBBS
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-14RES13Resolutions passed:
  • Facilities agreement approved 27/08/2021
  • ALTER ARTICLES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 034594440003
2021-08-19PSC05Change of details for Hml Holdings Plc as a person with significant control on 2021-03-31
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2021-01-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB
2021-01-01AP01DIRECTOR APPOINTED MR JONATHAN RICHARD BOWMAN
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MURPHY
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 034594440002
2019-12-04AP01DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROGER LEE
2017-07-21AP01DIRECTOR APPOINTED ALAN MURPHY
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-08-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-04AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-29AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01Director's details changed for Michael Roger Lee on 2009-12-29
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROGER LEE / 01/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 28 OLD CHURCH STREET LONDON SW3 5BY
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08363sRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-14363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-21CERTNMCOMPANY NAME CHANGED TECTON SERVICES LIMITED CERTIFICATE ISSUED ON 21/08/06
2006-07-21288aNEW DIRECTOR APPOINTED
2006-07-19288bDIRECTOR RESIGNED
2006-06-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-28288bDIRECTOR RESIGNED
2006-04-26288bSECRETARY RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-14363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2005-03-10288aNEW SECRETARY APPOINTED
2005-01-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-15363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2003-12-02363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-07363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-11-05CERTNMCOMPANY NAME CHANGED PRP ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 05/11/02
2002-09-11288bDIRECTOR RESIGNED
2002-06-19363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: THE OLD TOWN HALL 6 MARKET PLACE WARMINSTER WILTSHIRE BA12 9AP
2002-06-17288aNEW DIRECTOR APPOINTED
2002-06-05288bSECRETARY RESIGNED
2002-03-28CERTNMCOMPANY NAME CHANGED PRP WINKWORTH LIMITED CERTIFICATE ISSUED ON 28/03/02
2001-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-01363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-02363sRETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
2000-10-1388(2)RAD 28/09/00-10/10/00 £ SI 98@1=98 £ IC 2/100
2000-07-05288aNEW DIRECTOR APPOINTED
2000-04-18CERTNMCOMPANY NAME CHANGED THE PAUL RUSSELL PARTNERSHIP LIM ITED CERTIFICATE ISSUED ON 19/04/00
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-12-01363sRETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SHAW AND COMPANY (SURVEYORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAW AND COMPANY (SURVEYORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-05-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SHAW AND COMPANY (SURVEYORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW AND COMPANY (SURVEYORS) LIMITED
Trademarks
We have not found any records of SHAW AND COMPANY (SURVEYORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW AND COMPANY (SURVEYORS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SHAW AND COMPANY (SURVEYORS) LIMITED are:

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RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SHAW AND COMPANY (SURVEYORS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW AND COMPANY (SURVEYORS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAW AND COMPANY (SURVEYORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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