Shoby Properties Limited

General information

Name:

Shoby Properties Ltd

Office Address:

Northgate House North Gate New Basford NG7 7BQ Nottingham

Number: 04033453

Incorporation date: 2000-07-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Shoby Properties Limited business has been in this business field for nineteen years, having launched in 2000. Started with Registered No. 04033453, Shoby Properties was set up as a Private Limited Company with office in Northgate House North Gate, Nottingham NG7 7BQ. It has been already three years from the moment The firm's name is Shoby Properties Limited, but up till 2016 the business name was Motorpoint Properties and before that, until September 20, 2007 the business was known as Motorpoint Holdings. It means this company used four different company names. The company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Shoby Properties Ltd filed its account information for the period that ended on June 30, 2017. The company's most recent confirmation statement was submitted on July 13, 2018.

There's 1 managing director this particular moment leading the firm, namely David S. who has been executing the director's assignments since July 13, 2000. For one year James G., had been functioning as a director for the following firm up to the moment of the resignation three years ago. Additionally a different director, including Mark C. quit in 2014.

  • Previous company's names
  • Shoby Properties Limited 2016-05-11
  • Motorpoint Properties Limited 2007-09-20
  • Motorpoint Holdings Limited 2001-01-22
  • Willoughby (296) Limited 2000-07-13

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 21 November 2000

Latest update: 5 January 2019

People with significant control

The companies with significant control over this firm include: Shoby Investments Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at North Gate, New Basford, NG7 7BQ and was registered as a PSC under the reg no 09500594.

Shoby Investments Limited
Address: Northgate House North Gate, New Basford, Nottingham, NG7 7BQ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 09500594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 March 2019
Account last made up date 30 June 2017
Confirmation statement next due date 27 July 2019
Confirmation statement last made up date 13 July 2018
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts data made up to 30th June 2017 (AA)
filed on: 12th, March 2018
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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