SHENLEY LODGE DEVELOPMENTS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 04334622
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address C/O EMW SEEBECK HOUSE, 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2016. The most likely internet sites of SHENLEY LODGE DEVELOPMENTS LIMITED are www.shenleylodgedevelopments.co.uk, and www.shenley-lodge-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Shenley Lodge Developments Limited is a Private Limited Company. The company registration number is 04334622. Shenley Lodge Developments Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Shenley Lodge Developments Limited is C O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . LOWE, Keith is a Secretary of the company. LOWE, Keith is a Director of the company. NEWMAN, Paul is a Director of the company. Secretary CALIGARI, Reginald David has been resigned. Secretary MURGATROYD, David George has been resigned. Director ESSES, Jane has been resigned. Director MURGATROYD, David George has been resigned. Director PAGE, Brian Robert has been resigned. Director PEEROOZEE, Noweed has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LOWE, Keith
Appointed Date: 07 September 2004
Director
LOWE, Keith
Appointed Date: 10 April 2002
60 years old
Director
NEWMAN, Paul
Appointed Date: 10 December 2001
72 years old

Resigned Directors

Secretary
CALIGARI, Reginald David
Resigned: 10 December 2001
Appointed Date: 05 December 2001
Secretary
MURGATROYD, David George
Resigned: 07 September 2004
Appointed Date: 10 December 2001
Director
ESSES, Jane
Resigned: 12 February 2011
Appointed Date: 14 March 2002
62 years old
Director
MURGATROYD, David George
Resigned: 07 September 2004
Appointed Date: 10 December 2001
77 years old
Director
PAGE, Brian Robert
Resigned: 10 December 2001
Appointed Date: 05 December 2001
77 years old
Director
PEEROOZEE, Noweed
Resigned: 14 March 2007
Appointed Date: 05 October 2004
63 years old

SHENLEY LODGE DEVELOPMENTS LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
06 Oct 2016
Group of companies' accounts made up to 31 December 2015
13 May 2016
Registered office address changed from 134 Dunthorne Way Grange Farm Milton Keynes Buckinghamshire MK8 0LW to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 13 May 2016
03 Mar 2016
Satisfaction of charge 8 in full
11 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 500
...
... and 68 more events
12 Dec 2001
Location of register of directors' interests
12 Dec 2001
Location of debenture register
12 Dec 2001
Location of register of members
12 Dec 2001
Ad 10/12/01--------- £ si 498@1=498 £ ic 2/500
05 Dec 2001
Incorporation

SHENLEY LODGE DEVELOPMENTS LIMITED Charges

29 September 2011
Charge over shares
Delivered: 6 October 2011
Status: Satisfied on 3 March 2016
Persons entitled: Governor and Company of the Bank of Ireland
Description: All the present shares held by the chargor in paul newman…
22 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Commission for the New Towns
Description: Land being the reversion of the blocks of flats at block a…
18 October 2007
Legal charge
Delivered: 27 October 2007
Status: Satisfied on 11 February 2010
Persons entitled: Commission for the New Towns
Description: Blocks of flats at block b upton one upton northampton.
25 January 2007
Legal charge
Delivered: 31 January 2007
Status: Satisfied on 11 February 2010
Persons entitled: Commission for the New Towns
Description: Land being the reversion of the blocks of flats at block g…
14 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 11 February 2010
Persons entitled: Commission for the New Towns Commission for the New Towns
Description: The land being the reversion of the block of flats at block…
3 July 2006
Legal charge
Delivered: 11 July 2006
Status: Satisfied on 11 February 2010
Persons entitled: Commission for the New Towns
Description: Land being the reversion of the blocks of flats at block e…
31 March 2004
Mortgage debenture
Delivered: 3 April 2004
Status: Satisfied on 11 February 2010
Persons entitled: Allied Irish Banks PLC
Description: L/H property site 1 upton northampton. Fixed and floating…
15 November 2002
Debenture
Delivered: 29 November 2002
Status: Satisfied on 3 April 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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