Shortgrove Developments Limited

General information

Name:

Shortgrove Developments Ltd

Office Address:

Ground Floor 4 Victoria Square AL1 3TF St Albans

Number: 04841556

Incorporation date: 2003-07-22

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shortgrove Developments Limited is established as Private Limited Company, that is located in Ground Floor, 4 Victoria Square in St Albans. The office's post code is AL1 3TF. This company has been operating since 2003. Its Companies House Reg No. is 04841556. This company's declared SIC number is 41201, that means Construction of commercial buildings. Shortgrove Developments Ltd reported its account information for the financial period up to 2019/07/31. Its most recent annual confirmation statement was released on 2019/07/22.

The data at our disposal regarding this firm's MDs suggests the existence of two directors: Oliver W. and John W. who became the part of the company on Mon, 1st Jul 2013 and Tue, 22nd Jul 2003. To support the directors in their duties, this business has been utilizing the skills of Stephanie W. as a secretary since October 2017.

Executives with significant control over the firm are: John W. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Oliver W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephanie W.

Role: Secretary

Appointed: 17 October 2017

Latest update: 12 May 2020

Oliver W.

Role: Secretary

Appointed: 20 March 2014

Latest update: 12 May 2020

Oliver W.

Role: Director

Appointed: 01 July 2013

Latest update: 12 May 2020

John W.

Role: Director

Appointed: 22 July 2003

Latest update: 12 May 2020

People with significant control

John W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares
Oliver W.
Notified on 11 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2021
Account last made up date 31 July 2019
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 December 2015
Annual Accounts 23 May 2017
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 23 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to July 31, 2018 (AA)
filed on: 20th, March 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2015

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

Accountant/Auditor,
2015

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
16
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