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Shared Equity Securities Limited

03539002

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

WHITTINGTON HALL, WORCESTER, WR5 2ZX
Incorporated 01/04/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Martin Barker

director · Since 01/10/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 152 other boards

Mr Mark Andrew Reynolds

director · Since 01/10/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 184 other boards

The Whittington Partnership Llp

secretary · Since 04/02/2025

Mr David Andrew Williams

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Persons with Significant Control

Pgl (201) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 2531045 · Uk · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 26/01/2000Registered 03/02/2000
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 03/06/1999Registered 21/06/1999
charge
outstanding

THE BRITISH LINEN BANK LIMITED

Created 03/06/1999Registered 11/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/1998Registered 06/01/1999Satisfied 02/12/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/07/1998Registered 22/07/1998Satisfied 02/12/1999