SHOULTON INVESTMENTS LTD - WORCESTER


Company Profile Company Filings

Overview

SHOULTON INVESTMENTS LTD is a Private Limited Company from WORCESTER and has the status: Active.
SHOULTON INVESTMENTS LTD was incorporated 17 years ago on 06/06/2007 and has the registered number: 06270781. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

SHOULTON INVESTMENTS LTD - WORCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THORNELOE HOUSE
WORCESTER
WORCESTERSHIRE
WR1 1RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER BURGOYNE Apr 1959 British Director 2019-04-29 CURRENT
JOHNATHAN DAVID CHARLES TAINTON Dec 1964 British Director 2007-06-06 UNTIL 2008-08-13 RESIGNED
MR DEREK ALFRED MISTERS Mar 1942 British Director 2008-09-10 UNTIL 2019-04-09 RESIGNED
JOHNATHAN DAVID CHARLES TAINTON Dec 1964 British Secretary 2007-06-06 UNTIL 2008-08-13 RESIGNED
BURGOYNE PROPERTY INVESTMENTS LTD Corporate Director 2007-06-06 UNTIL 2019-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perdiswell Millennium Park Ltd 2016-06-30 - 2017-09-25 Worcester   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Burgoyne Property Investments Limited 2016-06-30 Worcester   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MISTERS BROS LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MISTERS CONSTRUCTION (1994) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
PERDISWELL MILLENIUM PARK LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GO WORCESTERSHIRE LTD LOWER BROADHEATH ENGLAND Active DORMANT 99999 - Dormant Company
DANESBURY LIMITED WORCESTER ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
DANESBURY HOUSE LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
MISTERS PROPERTY DEVELOPMENTS LLP WORCESTER UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,654 Cash £266,923 equity
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-11-23 31-03-2022 £4,265 Cash £204,094 equity
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-03-2021 £5,513 Cash £172,494 equity
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-03-2020 £2,222 Cash £163,206 equity
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-17 31-03-2019 £2,012 Cash £161,715 equity
Shoulton Investments Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-19 31-03-2018 £34,416 Cash £150,496 equity
Shoulton Investments Ltd - Accounts to registrar - small 17.2 2017-08-10 31-03-2017 £2,616 Cash £59,314 equity
Shoulton Investments Ltd - Abbreviated accounts 16.3 2016-12-08 31-03-2016 £3,610 Cash £72,916 equity
Shoulton Investments Ltd - Limited company - abbreviated - 11.9 2015-11-06 31-03-2015 £5,889 Cash £55,091 equity
Shoulton Investments Ltd - Limited company - abbreviated - 11.6 2014-11-15 31-03-2014 £2,355 Cash £49,779 equity

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