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Edmund Shaw Development Limited, CV35 7JA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EDMUND SHAW DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Edmund Shaw Development Limited. The company was founded 17 years ago and was given the registration number 05899100. The firm's registered office is in HATTON. You can find them at Oak Tree Cottage, Shaws Lane, Hatton, Warwick. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EDMUND SHAW DEVELOPMENT LIMITED
Company Number:05899100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Oak Tree Cottage, Shaws Lane, Hatton, Warwick, CV35 7JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oak Tree Cottage, Shaws Lane, Hatton, Warwick, CV35 7JA

Secretary08 August 2006Active
Oak Tree Cottage, Shaws Lane, Hatton, Warwick, CV35 7JA

Director08 August 2006Active
Oak Tree Cottage, Shaws Lane, Hatton, Warwick, CV35 7JA

Director08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary08 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mrs Christine Ann Phillips
Notified on:08 August 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:Oak Tree Cottage, Shaws Lane, Hatton, CV35 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Edmund Phillips
Notified on:08 August 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Oak Tree Cottage, Shaws Lane, Hatton, CV35 7JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type micro entity.

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2018-08-12Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Officers

Change person director company with change date.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Address

Change registered office address company with date old address.

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2013-04-16Accounts

Accounts with accounts type total exemption small.

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