This company is commonly known as Short Bros (developments) Limited. The company was founded 25 years ago and was given the registration number 03726986. The firm's registered office is in CARDIFF. You can find them at 1 Windsor Road, Radyr, Cardiff, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SHORT BROS (DEVELOPMENTS) LIMITED |
|---|---|---|
| Company Number | : | 03726986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 March 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Windsor Road, Radyr, Cardiff, CF15 8BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Churchgate House, 3 Church Road, Whitchurch, Cardiff, Wales, CF14 2DX | Secretary | 20 October 2021 | Active |
| Churchgate House, 3,Church Road, Whitchurch, Cardiff, Wales, CF14 2DX | Director | 20 October 2021 | Active |
| Churchgate House, 3 Church Road, Whitchurch, Cardiff, Wales, CF14 2DX | Director | 14 March 2002 | Active |
| 37 Cheriton Drive, Cardiff, CF14 9DF | Secretary | 05 March 1999 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 04 March 1999 | Active |
| 24 Cambourne Avenue, Whitchurch, Cardiff, CF4 2AQ | Secretary | 01 March 2002 | Active |
| 1 Windsor Road, Radyr, Cardiff, CF15 8BP | Secretary | 26 February 2001 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 04 March 1999 | Active |
| 1, Windsor Road, Radyr, Cardiff, CF15 8BP | Director | 09 September 2015 | Active |
| 12 Marine Walk, Maritime Quarter, Swansea, SA1 1YQ | Director | 05 March 1999 | Active |
| 1 Windsor Road, Radyr, Cardiff, CF4 8BP | Director | 05 March 1999 | Active |
| Hazelwell House, Whitland, SA34 0LU | Director | 05 March 1999 | Active |
| 1 Windsor Road, Radyr, Cardiff, CF15 8BP | Director | 05 March 1999 | Active |
| Sbdl Holdings Limited | ||
| Notified on | : | 28 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Churchgate House, Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Mr Stephen Vernon Short | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Churchgate House, 3 Church Road, Cardiff, Wales, CF14 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-29 | Resolution | Resolution. | Download |
| 2023-12-29 | Incorporation | Memorandum articles. | Download |
| 2023-12-19 | Capital | Capital name of class of shares. | Download |
| 2023-12-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-01 | Officers | Change person director company with change date. | Download |
| 2023-02-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-20 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-20 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Accounts | Accounts with accounts type small. | Download |
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