SHADE PROPERTIES LTD - STEVENAGE


Company Profile Company Filings

Overview

SHADE PROPERTIES LTD is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
SHADE PROPERTIES LTD was incorporated 8 years ago on 07/03/2016 and has the registered number: 10045903. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

SHADE PROPERTIES LTD - STEVENAGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 31/03/2022 31/03/2024

Registered Office

C/O ASTONIA ASSOCIATES LTD THE BUSINESS & TECHNOLOGY CENTRE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DENISE JEAN GREGORY Apr 1956 British Director 2019-01-07 CURRENT
MR THOMAS DECLAN VAUGHAN Jul 1969 Irish Director 2016-03-07 UNTIL 2019-04-11 RESIGNED
MRS DENISE JEAN GREGORY Apr 1956 British Director 2019-01-07 UNTIL 2019-01-11 RESIGNED
MR THOMAS DECLAN VAUGHAN Secretary 2016-03-07 UNTIL 2019-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Denise Jean Gregory 2018-02-18 4/1956 Stevenage   Hertfordshire Significant influence or control
Mr Derek Taylor 2018-02-18 8/1947 Stevenage   Hertfordshire Significant influence or control
Mr Thomas Declan Vaughn 2017-03-01 - 2019-02-18 7/1969 Birmingham   Ownership of shares 25 to 50 percent
D J Gregory Management Ltd 2016-04-06 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
D Taylor Management Ltd 2016-04-06 Stevenage   Herts Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERLOCK HOMES LIMITED CHELTENHAM UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
CHILTERN LONDON LIMITED STEVENAGE UNITED KINGDOM Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
KINGSTONS INVESTMENTS LIMITED WALSALL ... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TRIZOO LIMITED LONDON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
D J GREGORY MANAGEMENT LTD STEVENAGE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
DT 1947 LTD STEVENAGE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SHADE LETTINGS LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
VAUGHAN BROTHERS DEVELOPMENTS LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
MALVERN DEVELOPMENTS LTD CHELTENHAM ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOUSEDOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHILTERN PROPERTY (LONDON) LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MALVERN SHURDINGTON LTD CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HOUSEDOM MINSTERWORTH LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
MAPLE (471) LIMITED BRISTOL ENGLAND Active DORMANT 98000 - Residents property management
33 WITHY GROVE RTM COMPANY LTD ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOUSEDOM TEDDINGTON LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
DOWTY HOUSE (CHELTENHAM) MANAGEMENT COMPANY LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
DRUMILLER PROPERTY LIMITED BELFAST Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SHADE PROPERTIES LTD 2023-03-23 31-03-2022 £14,168 Cash £-1,579,848 equity
SHADE PROPERTIES LTD 2022-03-22 31-03-2021 £9,731 Cash
SHADE PROPERTIES LTD 2021-03-05 31-03-2020 £5,672 Cash £386,273 equity
Micro-entity Accounts - SHADE PROPERTIES LTD 2019-12-25 31-03-2019 £1,409,517 equity
Micro-entity Accounts - SHADE PROPERTIES LTD 2018-12-21 31-03-2018 £159,580 equity
Micro-entity Accounts - SHADE PROPERTIES LTD 2017-12-08 31-03-2017 £-126,611 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NMF MARINE ENGINEERING LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WICKSTED DEVELOPMENTS LTD STEVENAGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
YP TAXI SERVICES LIMITED STEVENAGE UNITED KINGDOM Active MICRO ENTITY 49320 - Taxi operation
A&M PROPERTY PARTNERS LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
EXCLUSIVE INSULATION LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
NUMBER SEVENTEEN CONSULTANCY LIMITED STEVENAGE, HERTS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EXCLUSIVE WINDOWS AND DOORS LTD STEVENAGE ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
BTNG HOMES LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MLW PROPERTY LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
PATIENCE HOUSING LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation