UKBizDB.co.uk

SHILLINGFORD PARK LIMITED

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

This company is commonly known as Shillingford Park Limited. The company was founded 21 years ago and was given the registration number 04541366. The firm's registered office is in SWANSEA. You can find them at 10 St. Helens Road, , Swansea, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SHILLINGFORD PARK LIMITED
Company Number:04541366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 September 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:10 St. Helens Road, Swansea, SA1 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fold Park, Begelly, Kilgetty, SA68 0XE

Secretary20 September 2002Active
Fold Park, Begelly, Kilgetty, SA68 0XE

Director20 September 2002Active
Fold Park, Begelly, Kilgetty, SA68 0XE

Director20 September 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary20 September 2002Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director20 September 2002Active

People with Significant Control

Mrs Sonia Mary Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Country of residence:United Kingdom
Address:Fold Park, Begelly, Kilgetty, United Kingdom, SA68 0XE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Hugh Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:United Kingdom
Address:Fold Park, Begelly, Kilgetty, United Kingdom, SA68 0XE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2022-03-14Gazette

Gazette dissolved liquidation.

Download
2021-12-14Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-09-25Address

Change registered office address company with date old address new address.

Download
2020-09-21Resolution

Resolution.

Download
2020-09-21Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-09-19Address

Change registered office address company with date old address new address.

Download
2020-09-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-09-07Confirmation statement

Confirmation statement with updates.

Download
2015-11-10Accounts

Accounts with accounts type total exemption small.

Download
2015-09-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-15Accounts

Accounts with accounts type total exemption small.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-19Accounts

Accounts with accounts type total exemption small.

Download
2012-09-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.