This company is commonly known as Shield Properties Limited. The company was founded 25 years ago and was given the registration number 03620786. The firm's registered office is in SYSTON. You can find them at 365 Fosse Way, , Syston, Leicestershire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | SHIELD PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03620786 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 365 Fosse Way, Syston, Leicestershire, LE7 1NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 365, Fosse Way, Syston, England, LE7 1NL | Director | 27 July 2013 | Active |
| 365, Fosse Way, Syston, England, LE7 1NL | Director | 14 July 2005 | Active |
| 365, Fosse Way, Syston, England, LE7 1NL | Secretary | 24 August 1998 | Active |
| 6, Wenlock Way, Troon Industrial Estate, Leicester, United Kingdom, LE4 9HU | Director | 24 August 1998 | Active |
| 365, Fosse Way, Syston, England, LE7 1NL | Director | 24 August 1998 | Active |
| Shield Properties Holdings Limited | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Third Floor, Two, Colton Square, Leicester, England, LE1 1QH |
| Nature of control | : |
|
| Mr Christopher Richard Francis Shield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1978 |
| Nationality | : | British |
| Address | : | 365, Fosse Way, Syston, LE7 1NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-01-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-11 | Officers | Termination secretary company with name termination date. | Download |
| 2016-05-11 | Officers | Termination director company with name termination date. | Download |
| 2015-08-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type small. | Download |
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