SHADBROOK LTD
WHITCHURCH LANE EDGWARE

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Company number 03951240
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE EDGWARE, MIDDX, HA8 6LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of SHADBROOK LTD are www.shadbrook.co.uk, and www.shadbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Shadbrook Ltd is a Private Limited Company. The company registration number is 03951240. Shadbrook Ltd has been working since 20 March 2000. The present status of the company is Active. The registered address of Shadbrook Ltd is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lb. . SHACK, Linda is a Secretary of the company. SHACK, Joe is a Director of the company. Secretary AHMED, Manzar has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IFIELD, Stuart Jerrold has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SHACK, Linda
Appointed Date: 12 December 2001

Director
SHACK, Joe
Appointed Date: 12 December 2001
84 years old

Resigned Directors

Secretary
AHMED, Manzar
Resigned: 12 December 2001
Appointed Date: 20 March 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 March 2000
Appointed Date: 20 March 2000

Director
IFIELD, Stuart Jerrold
Resigned: 12 December 2001
Appointed Date: 20 March 2000
78 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Joe Shack
Notified on: 6 May 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHADBROOK LTD Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
03 Jun 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1

...
... and 36 more events
13 Mar 2001
First Gazette notice for compulsory strike-off
12 Apr 2000
Registered office changed on 12/04/00 from: 39A leicester road salford lancashire M7 4AS
11 Apr 2000
Secretary resigned
11 Apr 2000
Director resigned
20 Mar 2000
Incorporation