Active
Company Information for SHORTGROVE PROPERTIES LIMITED
Parkside Basingstoke Road, Spencers Wood, Reading, RG7 1AE,
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Company Registration Number
04634200
Private Limited Company
Active |
Company Name | |
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SHORTGROVE PROPERTIES LIMITED | |
Legal Registered Office | |
Parkside Basingstoke Road Spencers Wood Reading RG7 1AE Other companies in MK40 | |
Company Number | 04634200 | |
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Company ID Number | 04634200 | |
Date formed | 2003-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-30 | |
Account next due | 2025-04-30 | |
Latest return | 2023-08-05 | |
Return next due | 2024-08-19 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB809572801 |
Last Datalog update: | 2024-04-19 11:35:52 |
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Officer | Role | Date Appointed |
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JOHN ROBERT WORBOYS |
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OLIVER ROBERT WORBOYS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES SANDERS |
Company Secretary | ||
JENNIFER SANDERS |
Company Secretary | ||
KAREN JAYNE KILSHAW |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECH HILL CONSERVATIVE CLUB BUILDINGS COMPANY, LIMITED | Director | 2017-07-28 | CURRENT | 1932-08-31 | Active | |
SHORTGROVE HOMES LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
BERIS HOMES LIMITED | Director | 2017-03-16 | CURRENT | 2014-05-22 | Active - Proposal to Strike off | |
HAT FACTORY MANAGEMENT COMPANY LIMITED | Director | 2007-08-29 | CURRENT | 2007-08-29 | Dissolved 2014-06-17 | |
SHORTGROVE DEVELOPMENTS LIMITED | Director | 2003-07-22 | CURRENT | 2003-07-22 | Active | |
SHORTGROVE HOMES LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active | |
SHORTGROVE DEVELOPMENTS LIMITED | Director | 2013-07-01 | CURRENT | 2003-07-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/07/22 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM The Forge Basingstoke Road Three Mile Cross Reading RG7 1AT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/22 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF | |
REGISTRATION OF A CHARGE / CHARGE CODE 046342000006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046342000006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/20 TO 30/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046342000005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Keens Shay Keens 2nd Floor, Exchange Building 16 st Cuthberts Street, Bedford Bedfordshire MK40 3JG | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR OLIVER ROBERT WORBOYS | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 31/07/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 13/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AR01 | 13/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SANDERS / 15/02/2011 | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 13/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 19/11/2008 | |
363a | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 01/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHORTGROVE PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | CITIZENS OF HUMANITY (U.K.), LTD. | 2010-03-19 | Outstanding |
RENT DEPOSIT DEED | TASK SYSTEMS LIMITED | 2009-01-17 | Outstanding |
We have found 2 mortgage charges which are owed to SHORTGROVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SHORTGROVE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |