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SHIELDBURN PROPERTY LTD

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

This company is commonly known as Shieldburn Property Ltd. The company was founded 14 years ago and was given the registration number 07064276. The firm's registered office is in CRAWLEY. You can find them at Wayfarers Old Domewood, Copthorne, Crawley, West Sussex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SHIELDBURN PROPERTY LTD
Company Number:07064276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Wayfarers Old Domewood, Copthorne, Crawley, West Sussex, RH10 3HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wayfarers, Old Domewood, Copthorne, Crawley, United Kingdom, RH10 3HD

Director06 October 2022Active
Wayfarers, Old Domewood, Copthorne, Crawley, United Kingdom, RH10 3HD

Director27 November 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director03 November 2009Active

People with Significant Control

Mr George Benjamin Kallmann
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:German
Country of residence:England
Address:Wayfarers, Old Domewood, Crawley, England, RH10 3HD
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Change person director company with change date.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-01-19Persons with significant control

Change to a person with significant control.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Appoint person director company with name date.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-12-07Mortgage

Mortgage satisfy charge full.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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