UKBizDB.co.uk

SHORTGROVE PROPERTIES LIMITED

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

This company is commonly known as Shortgrove Properties Limited. The company was founded 21 years ago and was given the registration number 04634200. The firm's registered office is in ST ALBANS. You can find them at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SHORTGROVE PROPERTIES LIMITED
Company Number:04634200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:30 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68201 - Renting and operating of Housing Association real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shortgrove Manor Farm, Dovehouse Lane, Kensworth, LU6 2PQ

Director13 January 2003Active
Parkside, Basingstoke Road, Spencers Wood, Reading, England, RG7 1AE

Director22 June 2015Active
Shortgrove Manor Farm, Dovehouse Lane, Kensworth, LU6 2PQ

Secretary13 January 2003Active
24 Church End, Redbourn, AL3 7DU

Secretary19 October 2005Active
8, Trowley Hill Road, Flamstead, St. Albans, United Kingdom, AL3 8EE

Secretary07 February 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 January 2003Active

People with Significant Control

Shortgrove Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dovehouse Lane, Kensworth, Dunstable, England, LU6 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-11-25Address

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

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-03-24Address

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

Download
2022-01-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-10Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Accounts

Change account reference date company previous shortened.

Download
2020-10-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Accounts

Accounts with accounts type total exemption full.

Download
2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-05Confirmation statement

Confirmation statement with updates.

Download
2019-05-21Mortgage

Mortgage satisfy charge full.

Download
2019-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-11Confirmation statement

Confirmation statement with updates.

Download
2018-04-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-05Accounts

Accounts with accounts type total exemption small.

Download
2017-05-02Address

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

Download
2017-04-28Address

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

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.