This company is commonly known as Shadbrook Ltd. The company was founded 24 years ago and was given the registration number 03951240. The firm's registered office is in WHITCHURCH LANE EDGWARE. You can find them at Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane Edgware, Middx. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | SHADBROOK LTD |
|---|---|---|
| Company Number | : | 03951240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane Edgware, Middx, HA8 6LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Warley Road, Upminster, RM14 1TR | Secretary | 12 December 2001 | Active |
| 2, Warley Road, Upminster, England, RM14 1TR | Director | 11 December 2019 | Active |
| 3rd Floor 128/136 High Street, Edgware, HA8 7EL | Secretary | 20 March 2000 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 20 March 2000 | Active |
| 128 High Street, Edgware, HA8 7EL | Director | 20 March 2000 | Active |
| 2 Warley Road, Upminster, RM14 1TR | Director | 12 December 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 20 March 2000 | Active |
| Mrs Linda Shack | ||
| Notified on | : | 11 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Warley Road, Upminster, England, RM14 1TR |
| Nature of control | : |
|
| Mr Joe Shack | ||
| Notified on | : | 06 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Warley Road, Upminster, England, RM14 1TR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-06-06 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-28 | Officers | Termination director company with name termination date. | Download |
| 2020-02-28 | Officers | Appoint person director company with name date. | Download |
| 2020-02-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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