JAN SHAW PROPERTY HOLDINGS LIMITED

JAN SHAW PROPERTY HOLDINGS LIMITED is an active private limited company, incorporated on 11 November 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hillock Lane, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JAN SHAW PROPERTY HOLDINGS LIMITED has no previous names. The company has 12 mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	13 HILLOCK LANE
Address Line 2	WOOLSTON
Post Town	WARRINGTON
County	CHESHIRE
Postcode	WA1 4NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	09/12/2016
Last Made Up Date	11/11/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	12
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JAN SHAW PROPERTY HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER JOHN SHAW

(~75 year old British national)

13 HILLOCK LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2012

MRS SUSAN SHAW

(~70 year old British national)

13 HILLOCK LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4NF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/11/2020

MR PETER JOHN SHAW

(~75 year old British national)

13 HILLOCK LANE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4NF

Current Secretary
Usually resident in ENGLAND

Appointed on 11/11/2003

Shareholders

(Persons of Significant Control)

Mr Peter John Shaw

(~75 year old British national)

13, Hillock Lane, Woolston, Warrington, WA1 4NF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Susan Shaw

(~70 year old British national)

13 Hillock Lane, Woolston, Warrington, Cheshire, WA1 4NF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/07/2020

Connections

(Shared officers)

WARRINGTON BUSINESS PARK LIMITED

MR PETER JOHN SHAW

WARRINGTON TRAINING TRUST LIMITED

MR PETER JOHN SHAW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)