| Company Name | Shakespeare Developments Limited |
|---|---|
| Directors | Anthony John Rounce and Bruce Smylie |
| Company Status | Active |
| Company Number | 03912278 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2000(24 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony John Rounce |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Station House High Road Chigwell Essex IG7 6NT |
| Director Name | Mr Bruce Smylie |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Willow Mead Chigwell Essex IG7 6JR |
| Secretary Name | Mr Bruce Smylie |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2000(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 11 Willow Mead Chigwell Essex IG7 6JR |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 2000(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Middleborough House 16 Middleborough Colchester Essex CO1 1QT |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £424,197 |
| Cash | £163,516 |
| Current Liabilities | £28,343 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Charges
| 17 August 2018 | Delivered on: 20 August 2018 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 160 chigwell road, london, E18 1HA being all of the land and buildings in title EX33020 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 22 April 2000 | Delivered on: 10 May 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shakespeare mews shakespeare walk cannonbury london N16. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 18 April 2000 | Delivered on: 21 April 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 30 January 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
|---|---|
| 13 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
| 9 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 30 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 28 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 1 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 25 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 22 March 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 26 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 20 August 2018 | Registration of charge 039122780003, created on 17 August 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 4 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 4 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 9 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
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| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 6 March 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
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| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 23 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 11 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 22 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 22 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 26 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 16 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 16 February 2009 | Return made up to 24/01/09; full list of members (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 8 May 2008 | Return made up to 24/01/08; no change of members (7 pages) |
| 8 May 2008 | Return made up to 24/01/08; no change of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
| 22 February 2007 | Return made up to 24/01/07; full list of members (8 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 14 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 14 February 2006 | Return made up to 24/01/06; full list of members (8 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 23 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 23 February 2005 | Return made up to 24/01/05; full list of members (8 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 16 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 16 February 2004 | Return made up to 24/01/04; full list of members (8 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 18 October 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
| 18 February 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 18 February 2003 | Return made up to 24/01/03; full list of members (8 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
| 11 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 11 February 2002 | Return made up to 24/01/02; full list of members (7 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
| 7 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 10 May 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 21 April 2000 | Particulars of mortgage/charge (3 pages) |
| 11 April 2000 | Ad 02/03/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 11 April 2000 | Ad 02/03/00--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 March 2000 | Registered office changed on 10/03/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT (1 page) |
| 10 March 2000 | New director appointed (2 pages) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | Registered office changed on 10/03/00 from: middleborough house 16 middleborough, colchester essex CO1 1QT (1 page) |
| 10 March 2000 | Director resigned (1 page) |
| 10 March 2000 | Secretary resigned (1 page) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2000 | New director appointed (2 pages) |
| 24 January 2000 | Incorporation (14 pages) |
| 24 January 2000 | Incorporation (14 pages) |