SHAKESPEARE HOUSE (DEDHAM) PROPERTIES LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 3WT

Company number 02596546
Status Active
Incorporation Date 28 March 1991
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Mr Malcolm Guy Robinson on 30 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHAKESPEARE HOUSE (DEDHAM) PROPERTIES LIMITED are www.shakespearehousededhamproperties.co.uk, and www.shakespeare-house-dedham-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Shakespeare House Dedham Properties Limited is a Private Limited Company. The company registration number is 02596546. Shakespeare House Dedham Properties Limited has been working since 28 March 1991. The present status of the company is Active. The registered address of Shakespeare House Dedham Properties Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. The company`s financial liabilities are £285.47k. It is £5.24k against last year. The cash in hand is £1.7k. It is £1.7k against last year. And the total assets are £3.36k, which is £3.36k against last year. ROBINSON, Constance June Ethne is a Secretary of the company. ROBINSON, Constance June Ethne is a Director of the company. ROBINSON, Kelvin Dale is a Director of the company. ROBINSON, Malcolm Guy is a Director of the company. Secretary ROBINSON, Dale has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ROBINSON, Dale has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Development of building projects".


shakespeare house (dedham) properties Key Finiance

LIABILITIES £285.47k
+1%
CASH £1.7k
TOTAL ASSETS £3.36k
All Financial Figures

Current Directors

Secretary
ROBINSON, Constance June Ethne
Appointed Date: 20 October 2000
Director
ROBINSON, Constance June Ethne
Appointed Date: 28 March 1991
98 years old
Director
ROBINSON, Kelvin Dale
Appointed Date: 20 January 2000
70 years old
Director
ROBINSON, Malcolm Guy
Appointed Date: 20 October 2000
65 years old

Resigned Directors

Secretary
ROBINSON, Dale
Resigned: 20 October 2000
Appointed Date: 28 March 1991
Nominee Secretary
THOMAS, Howard
Resigned: 28 March 1991
Appointed Date: 28 March 1991
Director
ROBINSON, Dale
Resigned: 20 October 2000
Appointed Date: 28 March 1991
98 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 28 March 1991
Appointed Date: 28 March 1991
63 years old

Persons With Significant Control

Constance June Ethne Robinson
Notified on: 6 April 2016
98 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kelvin Dale Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Malcolm Guy Robinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SHAKESPEARE HOUSE (DEDHAM) PROPERTIES LIMITED Events

25 Apr 2017
Confirmation statement made on 28 March 2017 with updates
25 Apr 2017
Director's details changed for Mr Malcolm Guy Robinson on 30 April 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 200
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 59 more events
27 May 1992
Return made up to 28/03/92; full list of members
30 Apr 1991
Registered office changed on 30/04/91 from: 16 st. John street london EC1M 4AY
30 Apr 1991
New secretary appointed;director resigned;new director appointed
30 Apr 1991
Secretary resigned;new director appointed
28 Mar 1991
Incorporation

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