Sheldon One Property Developments Limited

General information

Name:

Sheldon One Property Developments Ltd

Office Address:

19 Portia Avenue Shirley B90 2NN Solihull

Number: 06821359

Incorporation date: 2009-02-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the company was founded is 2009-02-17. Established under number 06821359, this firm is registered as a Private Limited Company. You can contact the office of the company during its opening hours under the following address: 19 Portia Avenue Shirley, B90 2NN Solihull. The company's SIC code is 42990 - Construction of other civil engineering projects n.e.c.. Sheldon One Property Developments Ltd filed its latest accounts for the financial period up to Thursday 31st March 2022. The most recent annual confirmation statement was submitted on Saturday 7th January 2023.

In order to be able to match the demands of the customers, the firm is permanently being controlled by a group of two directors who are Wayne S. and Keith S.. Their successful cooperation has been of critical use to this specific firm since February 2009. What is more, the managing director's tasks are constantly backed by a secretary - Tracy S., who was officially appointed by this specific firm 13 years ago.

Financial data based on annual reports

Company staff

Tracy S.

Role: Secretary

Appointed: 14 June 2011

Latest update: 1 March 2024

Wayne S.

Role: Director

Appointed: 17 February 2009

Latest update: 1 March 2024

Keith S.

Role: Director

Appointed: 17 February 2009

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Keith S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Wayne S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Keith S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Wayne S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 November 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 September 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 21 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates 2024/01/07 (CS01)
filed on: 8th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
15
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