UKBizDB.co.uk

SHENLEY LODGE DEVELOPMENTS LIMITED

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

This company is commonly known as Shenley Lodge Developments Limited. The company was founded 22 years ago and was given the registration number 04334622. The firm's registered office is in MILTON KEYNES. You can find them at C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SHENLEY LODGE DEVELOPMENTS LIMITED
Company Number:04334622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:C/o Emw Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardenza, 10 Hillside Drive,, Castle Park, Rathfarnham Dublin, Ireland, IRISH

Secretary07 September 2004Active
Ardenza 10 Hillside Drive, Castle Park, Rathfarnham, Ireland,

Director10 April 2002Active
Ballintaggart Stud, Colbins Town, Dunlavin, Ireland,

Director10 December 2001Active
102 Albany Road, Newport, PO30 5HZ

Secretary05 December 2001Active
4 Fern Hill Road, Shipley, BD18 4SX

Secretary10 December 2001Active
Ballintaggart Stud, Colbins Town, Dunlavin, Ireland,

Director14 March 2002Active
4 Fern Hill Road, Shipley, BD18 4SX

Director10 December 2001Active
5 Wilton Court, Wilton Road, Southampton, SO15 5RU

Director05 December 2001Active
18, Deards End Lane, Knebworth, SG3 6NL

Director05 October 2004Active

People with Significant Control

Paul Newman
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:Irish
Country of residence:United Kingdom
Address:C/O Emw, Seebeck House, Milton Keynes, United Kingdom, MK5 8FR
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 (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
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type total exemption full.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2018-12-14Confirmation statement

Confirmation statement with updates.

Download
2018-09-27Accounts

Accounts with accounts type total exemption full.

Download
2018-07-18Persons with significant control

Notification of a person with significant control.

Download
2018-07-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-25Persons with significant control

Notification of a person with significant control statement.

Download
2018-06-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-12-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-27Accounts

Accounts amended with accounts type small.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2016-12-14Confirmation statement

Confirmation statement with updates.

Download
2016-10-06Accounts

Accounts with accounts type group.

Download

Copyright © 2024. All rights reserved.