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SHIELD BUILDING DEVELOPMENTS LTD

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

This company is commonly known as Shield Building Developments Ltd. The company was founded 15 years ago and was given the registration number 06809329. The firm's registered office is in SOUTHAMPTON. You can find them at The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHIELD BUILDING DEVELOPMENTS LTD
Company Number:06809329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:The Charmwood Centre Southampton Road, Bartley, Southampton, Hampshire, SO40 2NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Deanfield Close, Hamble, England, SO31 4JJ

Director04 February 2009Active
1 Pern Drive, Botley, Southampton, SO30 2GW

Director04 February 2009Active

People with Significant Control

Mr Peter Gerald Harding
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Hound Corner Fruit Farm, Hamble Lane, Southampton, United Kingdom, SO31 5FT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:20 Deanfield Close, Hamble, England, SO31 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Scott Matthew Pinnick
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:12, Park View, Southampton, England, SO30 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-16Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-29Persons with significant control

Cessation of a person with significant control.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-08Persons with significant control

Change to a person with significant control.

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2017-12-23Accounts

Accounts with accounts type total exemption full.

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2017-03-31Officers

Termination director company with name termination date.

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2017-02-28Officers

Change person director company with change date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Change account reference date company current extended.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-20Annual return

Annual return company with made up date full list shareholders.

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