Shouksmith Developments Limited

General information

Name:

Shouksmith Developments Ltd

Office Address:

C/o J H Shouksmith & Sons Ltd Murton Way, Osbaldwick YO19 5GS York

Number: 03376124

Incorporation date: 1997-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shouksmith Developments came into being in 1997 as a company enlisted under no 03376124, located at YO19 5GS York at C/o J H Shouksmith & Sons Ltd. This company has been in business for twenty seven years and its last known state is active. Even though recently referred to as Shouksmith Developments Limited, it previously was known under a different name. This company was known as Toft Green Properties until 2005-01-31, when the company name was changed to J. H. Shouksmith & Sons (properties). The final switch came on 2008-03-07. This business's SIC and NACE codes are 41100 and has the NACE code: Development of building projects. Shouksmith Developments Ltd filed its account information for the financial year up to 2022-12-31. The latest confirmation statement was filed on 2023-05-27.

Taking into consideration this particular company's directors directory, since 2020-09-29 there have been seven directors including: Mark F., Edward S. and Andrew S.. In order to help the directors in their tasks, this particular limited company has been utilizing the skills of Andrew S. as a secretary since 2007.

  • Previous company's names
  • Shouksmith Developments Limited 2008-03-07
  • J. H. Shouksmith & Sons (properties) Limited 2005-01-31
  • Toft Green Properties Limited 1997-05-27

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 29 September 2020

Latest update: 8 March 2024

Edward S.

Role: Director

Appointed: 21 October 2015

Latest update: 8 March 2024

Andrew S.

Role: Director

Appointed: 19 February 2015

Latest update: 8 March 2024

Joanne D.

Role: Director

Appointed: 19 February 2015

Latest update: 8 March 2024

David S.

Role: Director

Appointed: 20 June 2012

Latest update: 8 March 2024

Andrew S.

Role: Secretary

Appointed: 01 January 2007

Latest update: 8 March 2024

Kathleen S.

Role: Director

Appointed: 31 December 2004

Latest update: 8 March 2024

Richard S.

Role: Director

Appointed: 27 May 1997

Latest update: 8 March 2024

People with significant control

The companies that control this firm include: J H Shouksmith & Sons Ltd owns over 3/4 of company shares. This business can be reached in York at Murton Way, Osbaldwick, YO19 5GS and was registered as a PSC under the registration number 158677.

J H Shouksmith & Sons Ltd
Address: J H Shouksmith & Sons Ltd Murton Way, Osbaldwick, York, YO19 5GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 158677
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
26
Company Age

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