UKBizDB.co.uk

SHILPALM PROPERTIES LIMITED

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

This company is commonly known as Shilpalm Properties Limited. The company was founded 46 years ago and was given the registration number 01337415. The firm's registered office is in ALCESTER. You can find them at 18 High Street, Bidford On Avon, Alcester, Warwickshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHILPALM PROPERTIES LIMITED
Company Number:01337415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1977
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:18 High Street, Bidford On Avon, Alcester, Warwickshire, B50 4BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Larkstoke Cottage, Mickleton Road, Ilmington, CV36 4JH

Secretary18 July 2007Active
21 Castle Close, Warwick, United Kingdom, CV34 4DB

Director-Active
The Old Falcon, High Street, Bidford On Avon, B50

Secretary-Active
30 The Avenue, Richmond Villages, Wood Norton, Evesham, United Kingdom, WR11 4TY

Director-Active

People with Significant Control

Mr Richard John Chivers
Notified on:27 October 2016
Status:Active
Date of birth:May 1942
Nationality:British
Country of residence:United Kingdom
Address:30 The Avenue, Richmond Villages, Evesham, United Kingdom, WR11 4TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Martin John Gittins
Notified on:27 October 2016
Status:Active
Date of birth:June 1940
Nationality:British
Country of residence:United Kingdom
Address:21 Castle Close, Warwick, United Kingdom, CV34 4DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-11-16Persons with significant control

Cessation of a person with significant control.

Download
2023-11-16Officers

Termination director company with name termination date.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2020-07-22Persons with significant control

Change to a person with significant control.

Download
2020-07-22Officers

Change person director company with change date.

Download
2019-11-28Accounts

Accounts with accounts type total exemption full.

Download
2019-11-27Accounts

Change account reference date company previous shortened.

Download
2019-11-19Officers

Change person director company with change date.

Download
2019-11-19Persons with significant control

Change to a person with significant control.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Accounts

Accounts with accounts type total exemption full.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-11-20Accounts

Accounts with accounts type total exemption full.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-02-05Accounts

Accounts amended with accounts type total exemption small.

Download
2015-12-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.