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Shady Lane Property Limited, B69 3HW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHADY LANE PROPERTY LIMITED

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

This company is commonly known as Shady Lane Property Limited. The company was founded 26 years ago and was given the registration number 03506681. The firm's registered office is in OLDBURY. You can find them at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).

Company Information

Name:SHADY LANE PROPERTY LIMITED
Company Number:03506681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Office Address & Contact

Registered Address:Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, England, B69 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Secretary19 October 2006Active
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Director30 September 2019Active
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Director09 November 2006Active
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Director19 October 2006Active
424 Beeches Road, Great Barr, Birmingham, B42 2QW

Secretary10 February 1998Active
16 Tarncourt House, Frog Lane, Lichfield, WS13 6XB

Secretary31 October 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 February 1998Active
Beacon House, Long Acre, Birmingham, B7 5JJ

Director01 February 2010Active
Beacon House, Long Acre, Birmingham, B7 5JJ

Director22 February 2012Active
Beacon House, Long Acre, Birmingham, B7 5JJ

Director09 May 2012Active
Beacon House, Long Acre, Birmingham, B7 5JJ

Director18 April 2008Active
424 Beeches Road, Great Barr, Birmingham, B42 2QW

Director10 February 1998Active
424 Beeches Road, Great Barr, Birmingham, B42 2QW

Director01 February 2001Active
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Director17 October 2006Active
Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, England, B69 3HW

Director10 July 2007Active
Beacon House, Long Acre, Birmingham, B7 5JJ

Director22 November 2006Active
16 Tarncourt House, Frog Lane, Lichfield, WS13 6XB

Director14 April 2005Active
7 Wylde Green Road, Sutton Coldfield, B72 1HB

Director14 April 2005Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 February 1998Active

People with Significant Control

Rotala Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rotala Group Headquarters, Cross Quays Business Park, Hallbridge Way, Oldbury, England, B69 3HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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