34 Sloane Court West Freehold Limited

Company Registration Number: 09626351

Company registered in England and Wales

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34 Sloane Court West Freehold Limited is a Private Company Limited by Shares first registered on 5 June 2015. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

NORTH POINT
STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
ENGLAND
SY1 3BF

There are 745 companies currently registered at this postcode, including this one.

All companies at SY1 3BF

Registration Data

Company Number

09626351

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • COSEC MANAGEMENT SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 June 2017

     

    North Point
    Stafford Drive
    Battlefield Enterprise Park
    Shrewsbury
    Shropshire
    SY1 3BF
    United Kingdom

  • HUTSON, Lucinda

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1970

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • TOLMIE THOMSON, Helen May

    Director

    Appointed on 5 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1942

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2015

    Resigned on 28 February 2017

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 5 June 2015

    Resigned on 5 June 2015

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 June 2017 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: TM02. Barcode: X68396KA. Transaction: MzE3NzU2ODc5NWFkaXF6a2N4.

  2. 7 June 2017 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X6834T3C. Transaction: MzE3NzU2NDA4M2FkaXF6a2N4.

  3. 7 June 2017 Appointment of Cosec Management Services Limited as a secretary on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Officers. Type: AP04. Barcode: X6834QDM. Transaction: MzE3NzU2Mzk3NGFkaXF6a2N4.

  4. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLT6Q. Transaction: MzE1ODQ3MDM4NWFkaXF6a2N4.

  5. 8 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58OL4D5. Transaction: MzE1MDM1Mjg0MmFkaXF6a2N4.

  6. 17 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5NjVOVkxhZGlxemtjeA.

  7. 8 June 2015 Appointment of Helen May Tolmie Thomson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49576VR. Transaction: MzEyNDcyMzI4OWFkaXF6a2N4.

  8. 8 June 2015 Current accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4957720. Transaction: MzEyNDcyMzI5MmFkaXF6a2N4.

  9. 8 June 2015 Appointment of Mrs Lucinda Hutson as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: AP01. Barcode: X49576VF. Transaction: MzEyNDcyMzI4NWFkaXF6a2N4.

  10. 8 June 2015 Termination of appointment of Huntsmoor Nominees Limited as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49576TV. Transaction: MzEyNDcyMzI3N2FkaXF6a2N4.

  11. 8 June 2015 Termination of appointment of Richard Michael Bursby as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49576ZS. Transaction: MzEyNDcyMzI4MGFkaXF6a2N4.

  12. 8 June 2015 Termination of appointment of Huntsmoor Limited as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X49576Y3. Transaction: MzEyNDcyMzI2OGFkaXF6a2N4.

  13. 5 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X48XLG2I. Transaction: MzEyNDYxNjU2NGFkaXF6a2N4.

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