SHAPE REAL ESTATE LIMITED
ASHBY DE LA ZOUCH SHAPE COMMERCIAL LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 2FH

Company number 07731858
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 8 August 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SHAPE REAL ESTATE LIMITED are www.shaperealestate.co.uk, and www.shape-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Polesworth Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shape Real Estate Limited is a Private Limited Company. The company registration number is 07731858. Shape Real Estate Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Shape Real Estate Limited is Ashby House Bath Street Ashby De La Zouch Leicestershire Le65 2fh. The company`s financial liabilities are £63.16k. It is £52.04k against last year. The cash in hand is £19.6k. It is £-11.49k against last year. And the total assets are £240.53k, which is £82.48k against last year. BRITTON, Alistair David is a Director of the company. DAWSON, Simon Peter is a Director of the company. PURDAY, Oliver Thomas is a Director of the company. TAPLIN, Michael John is a Director of the company. The company operates in "Development of building projects".


shape real estate Key Finiance

LIABILITIES £63.16k
+467%
CASH £19.6k
-37%
TOTAL ASSETS £240.53k
+52%
All Financial Figures

Current Directors

Director
BRITTON, Alistair David
Appointed Date: 12 September 2014
53 years old
Director
DAWSON, Simon Peter
Appointed Date: 08 August 2011
58 years old
Director
PURDAY, Oliver Thomas
Appointed Date: 08 August 2011
45 years old
Director
TAPLIN, Michael John
Appointed Date: 08 August 2011
61 years old

Persons With Significant Control

Mr Simon Peter Dawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alistair David Britton
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SHAPE REAL ESTATE LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2015
Micro company accounts made up to 31 January 2015
01 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 7 more events
18 May 2013
Current accounting period extended from 31 July 2013 to 31 January 2014
22 Feb 2013
Total exemption small company accounts made up to 31 July 2012
26 Oct 2012
Previous accounting period shortened from 31 August 2012 to 31 July 2012
23 Aug 2012
Annual return made up to 8 August 2012 with full list of shareholders
08 Aug 2011
Incorporation

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