44,46,48,50 Sheethanger Lane Management Company Limited

Company Registration Number: 07757536

Company registered in England and Wales

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44,46,48,50 Sheethanger Lane Management Company Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Solihull, West Midlands.

Registered Address

HOMER HOUSE
8 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QQ

There are 12 companies currently registered at this postcode, including this one.

All companies at B91 3QQ

Registration Data

Company Number

07757536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £4£1
of which Cash £4£0
Total Assets £4£1
Current Liabilities £0£0
Net Current Assets £4£1
Total Net Worth £4£1

Previous Names

No previous names

Company Officers

  • SHAWYER, Richard James

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    48
    Sheethanger Lane
    Felden
    Hemel Hempstead
    HP3 0BQ
    United Kingdom

  • THIRKETTLE, Michael Allan

    Director

    Appointed on 9 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    44
    Sheethanger Lane
    Felden
    Hemel Hempstead
    HP3 0BQ
    United Kingdom

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 9 June 2014

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • BLAKE, David James

    Director

    Appointed on 31 August 2011

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    39
    Windmill Drive
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3FF
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 1 September 2011

    Resigned on 9 June 2014

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • OLIVER, Steven Edward

    Director

    Appointed on 31 August 2011

    Resigned on 21 January 2014

    Nationality: British

    Occupation: Divisional Director

    Month of birth: October 1972

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDcwODExN2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzk2NTgwNmFkaXF6a2N4.

  3. 8 August 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5CZ17XC. Transaction: MzE1NDcwODM2MGFkaXF6a2N4.

  4. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ15RN. Transaction: MzE1NDcwODAzN2FkaXF6a2N4.

  5. 1 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06ZQ9. Transaction: MzEzMDE2MzQwMGFkaXF6a2N4.

  6. 29 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8BQW. Transaction: MzEyNDEzNjcwMmFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from Homer House 8 Homer Road Solihull West Midlands B91 3QQ United Kingdom to Homer House 8 Homer Road Solihull West Midlands B91 3QQ on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGENTF. Transaction: MzEwOTM5OTI0OGFkaXF6a2N4.

  8. 26 September 2014 Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to Homer House 8 Homer Road Solihull West Midlands B91 3QQ on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H85U89. Transaction: MzEwODMxODc2NmFkaXF6a2N4.

  9. 19 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPY883. Transaction: MzEwNzgwNjA0MmFkaXF6a2N4.

  10. 4 September 2014 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X3FPKCI1. Transaction: MzEwNjg5MTI2MmFkaXF6a2N4.

  11. 11 June 2014 Termination of appointment of Capital Trading Companies Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SRM3F. Transaction: MzEwMTcwNzUzOWFkaXF6a2N4.

  12. 11 June 2014 Termination of appointment of Stephen Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRM2R. Transaction: MzEwMTcwNzUzN2FkaXF6a2N4.

  13. 11 June 2014 Appointment of Richard James Shawyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRM23. Transaction: MzEwMTcwNzUzNGFkaXF6a2N4.

  14. 11 June 2014 Termination of appointment of David Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39SRM2J. Transaction: MzEwMTcwNzUzNmFkaXF6a2N4.

  15. 11 June 2014 Appointment of Michael Allan Thirkettle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SRM1V. Transaction: MzEwMTcwNzUzMGFkaXF6a2N4.

  16. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36DJAOJ. Transaction: MzA5OTA0OTYzOGFkaXF6a2N4.

  17. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRY3D. Transaction: MzA5ODA0MjU5NmFkaXF6a2N4.

  18. 8 April 2014 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJG74. Transaction: MzA5Nzg4OTk2M2FkaXF6a2N4.

  19. 8 April 2014 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJBQB. Transaction: MzA5Nzg4ODk1N2FkaXF6a2N4.

  20. 7 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWAYW. Transaction: MzA5Nzc5MTY5NGFkaXF6a2N4.

  21. 21 January 2014 Termination of appointment of Steven Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3024JE2. Transaction: MzA5MzA2MjM3OWFkaXF6a2N4.

  22. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZBS. Transaction: MzA5MDQzMTgwMmFkaXF6a2N4.

  23. 11 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPUI54. Transaction: MzA4NDg2MDAxN2FkaXF6a2N4.

  24. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27O5AWJ. Transaction: MzA3Nzk2MzUzOWFkaXF6a2N4.

  25. 1 October 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1ILYBYR. Transaction: MzA2NTA0NDE3MmFkaXF6a2N4.

  26. 11 January 2012 Secretary's details changed for Capital Trading Companies Secretaries Limited on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Officers. Type: CH04. Barcode: A105ASE3. Transaction: MzA1MDU3OTAxOWFkaXF6a2N4.

  27. 7 September 2011 Registered office address changed from 7 Swallow Street London W1B 4DE United Kingdom on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: XOIRFXCI. Transaction: MzA0MzQxMDE2M2FkaXF6a2N4.

  28. 1 September 2011 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMP73X6L. Transaction: MzA0MzA5NDU0MmFkaXF6a2N4.

  29. 1 September 2011 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Address. Type: AD01. Barcode: XMNZ4X6C. Transaction: MzA0MzA5MTM5M2FkaXF6a2N4.

  30. 31 August 2011 Appointment of Mr David Blake as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMCQSX5F. Transaction: MzA0MzAyNjc2MWFkaXF6a2N4.

  31. 31 August 2011 Termination of appointment of Stephen Daniels as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMCQTX5G. Transaction: MzA0MzAyNjc2NmFkaXF6a2N4.

  32. 31 August 2011 Appointment of Mr Steven Oliver as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMCQRX5E. Transaction: MzA0MzAyNjczMGFkaXF6a2N4.

  33. 31 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XM73OX5J. Transaction: MzA0MzAxMjI2MmFkaXF6a2N4.

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