SHELDON ONE PROPERTY DEVELOPMENTS LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2NN

Company number 06821359
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address 19 PORTIA AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2NN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 068213590001, created on 17 June 2016. The most likely internet sites of SHELDON ONE PROPERTY DEVELOPMENTS LIMITED are www.sheldononepropertydevelopments.co.uk, and www.sheldon-one-property-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sheldon One Property Developments Limited is a Private Limited Company. The company registration number is 06821359. Sheldon One Property Developments Limited has been working since 17 February 2009. The present status of the company is Active. The registered address of Sheldon One Property Developments Limited is 19 Portia Avenue Shirley Solihull West Midlands B90 2nn. . SOUTHALL, Tracy is a Secretary of the company. SOUTHALL, Keith is a Director of the company. SOUTHALL, Wayne is a Director of the company. Director DICKINSON, Kevin Charles has been resigned. Director MILLS, Anthony William has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SOUTHALL, Tracy
Appointed Date: 14 June 2011

Director
SOUTHALL, Keith
Appointed Date: 17 February 2009
80 years old

Director
SOUTHALL, Wayne
Appointed Date: 17 February 2009
56 years old

Resigned Directors

Director
DICKINSON, Kevin Charles
Resigned: 17 February 2013
Appointed Date: 17 February 2009
62 years old

Director
MILLS, Anthony William
Resigned: 17 February 2013
Appointed Date: 17 February 2009
67 years old

Persons With Significant Control

Mr Keith Southall
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Wayne Southall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHELDON ONE PROPERTY DEVELOPMENTS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Registration of charge 068213590001, created on 17 June 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
05 Nov 2010
Total exemption full accounts made up to 28 February 2010
22 Jun 2010
Compulsory strike-off action has been discontinued
22 Jun 2010
First Gazette notice for compulsory strike-off
21 Jun 2010
Annual return made up to 17 February 2010 with full list of shareholders
17 Feb 2009
Incorporation

SHELDON ONE PROPERTY DEVELOPMENTS LIMITED Charges

17 June 2016
Charge code 0682 1359 0001
Delivered: 17 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…