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Company Information for

SHORTGROVE PROPERTIES LIMITED

GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, AL1 3TF,
Company Registration Number
04634200
Private Limited Company
Active

Company Overview

About Shortgrove Properties Ltd
SHORTGROVE PROPERTIES LIMITED was founded on 2003-01-13 and has its registered office in St Albans. The organisation's status is listed as "Active". Shortgrove Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SHORTGROVE PROPERTIES LIMITED
 
Legal Registered Office
GROUND FLOOR
4 VICTORIA SQUARE
ST ALBANS
HERTFORDSHIRE
AL1 3TF
Other companies in MK40
 
Filing Information
Company Number 04634200
Company ID Number 04634200
Date formed 2003-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB809572801  
Last Datalog update: 2019-06-04 10:21:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORTGROVE PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPF ADVISORY LIMITED   LETCHFORD HOUSE MANAGEMENT LTD.

Company Officers of SHORTGROVE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROBERT WORBOYS
Director 2003-01-13
OLIVER ROBERT WORBOYS
Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SANDERS
Company Secretary 2007-02-07 2011-08-29
JENNIFER SANDERS
Company Secretary 2005-10-19 2007-02-07
KAREN JAYNE KILSHAW
Company Secretary 2003-01-13 2005-10-19
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-01-13 2003-01-13
WATERLOW NOMINEES LIMITED
Nominated Director 2003-01-13 2003-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT WORBOYS BEECH HILL CONSERVATIVE CLUB BUILDINGS COMPANY, LIMITED Director 2017-07-28 CURRENT 1932-08-31 Active
JOHN ROBERT WORBOYS SHORTGROVE HOMES LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
JOHN ROBERT WORBOYS BERIS HOMES LIMITED Director 2017-03-16 CURRENT 2014-05-22 Active
JOHN ROBERT WORBOYS HAT FACTORY MANAGEMENT COMPANY LIMITED Director 2007-08-29 CURRENT 2007-08-29 Dissolved 2014-06-17
JOHN ROBERT WORBOYS SHORTGROVE DEVELOPMENTS LIMITED Director 2003-07-22 CURRENT 2003-07-22 Active
OLIVER ROBERT WORBOYS SHORTGROVE HOMES LIMITED Director 2017-06-12 CURRENT 2017-06-12 Active
OLIVER ROBERT WORBOYS SHORTGROVE DEVELOPMENTS LIMITED Director 2013-07-01 CURRENT 2003-07-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-03-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2017-05-05AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom
2017-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/17 FROM C/O Keens Shay Keens 2nd Floor, Exchange Building 16 st Cuthberts Street, Bedford Bedfordshire MK40 3JG
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-03AP01DIRECTOR APPOINTED MR OLIVER ROBERT WORBOYS
2015-04-26AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0113/01/15 ANNUAL RETURN FULL LIST
2014-03-17AA01Current accounting period extended from 31/03/14 TO 31/07/14
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0113/01/13 ANNUAL RETURN FULL LIST
2012-09-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-13AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-12MG01Particulars of a mortgage or charge / charge no: 4
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERS
2011-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-02-21AD03REGISTER(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
2011-02-21AR0113/01/11 FULL LIST
2011-02-21CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES SANDERS / 15/02/2011
2011-02-21AD02SAIL ADDRESS CREATED
2010-02-05AR0113/01/10 FULL LIST
2009-12-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 19/11/2008
2009-02-05363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-02-05288cSECRETARY'S CHANGE OF PARTICULARS / ROBERT SANDERS / 01/01/2009
2009-01-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-01-24363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-13363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-24288aNEW SECRETARY APPOINTED
2005-11-24288bSECRETARY RESIGNED
2005-02-21363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-21363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-03-02225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED
2003-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to SHORTGROVE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHORTGROVE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2007-02-16 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-02-16 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-02-15 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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

Intangible Assets
Patents
We have not found any records of SHORTGROVE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORTGROVE PROPERTIES LIMITED
Trademarks
We have not found any records of SHORTGROVE PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
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

Income
Government Income
We have not found government income sources for SHORTGROVE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as SHORTGROVE PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where SHORTGROVE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORTGROVE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHORTGROVE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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