Company number 01337415
Status Active
Incorporation Date 4 November 1977
Company Type Private Limited Company
Address 18 HIGH STREET, BIDFORD ON AVON, ALCESTER, WARWICKSHIRE, B50 4BU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 October 2016 with updates; Amended total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHILPALM PROPERTIES LIMITED are www.shilpalmproperties.co.uk, and www.shilpalm-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and three months. Shilpalm Properties Limited is a Private Limited Company.
The company registration number is 01337415. Shilpalm Properties Limited has been working since 04 November 1977.
The present status of the company is Active. The registered address of Shilpalm Properties Limited is 18 High Street Bidford On Avon Alcester Warwickshire B50 4bu. The company`s financial liabilities are £156.37k. It is £-187.4k against last year. The cash in hand is £265.96k. It is £-179.99k against last year. And the total assets are £322.13k, which is £-157.07k against last year. HALL, David Charles is a Secretary of the company. CHIVERS, Richard John is a Director of the company. GITTINS, Martin John is a Director of the company. Secretary CHIVERS, Richard John has been resigned. The company operates in "Development of building projects".
shilpalm properties Key Finiance
LIABILITIES
£156.37k
-55%
CASH
£265.96k
-41%
TOTAL ASSETS
£322.13k
-33%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard John Chivers
Notified on: 27 October 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin John Gittins
Notified on: 27 October 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHILPALM PROPERTIES LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
05 Feb 2016
Amended total exemption small company accounts made up to 30 April 2015
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
...
... and 83 more events
27 Sep 1988
Return made up to 29/08/88; no change of members
22 Oct 1987
Accounts for a small company made up to 31 March 1987
22 Oct 1987
Return made up to 28/08/87; full list of members
19 Nov 1986
Return made up to 28/08/86; full list of members
22 Oct 1986
Accounts for a small company made up to 31 March 1986
30 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on north east side of…
30 April 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 75 high street bidford on avon…
20 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 1A elliott road selly oak birmingham west…
20 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 30/30A the green kings norton birmingham…
20 May 1998
Legal mortgage
Delivered: 3 June 1998
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 762/764 bristol road selly oak birmingham…
20 May 1998
Legal mortgage
Delivered: 1 June 1998
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 47 elliott road selly oak birmingham…
1 September 1995
Legal charge
Delivered: 14 September 1995
Status: Satisfied
on 17 January 2014
Persons entitled: Roseannah Taylor
Description: 243 mary vale rd,bournville,birmingham; wm 380202.
31 August 1995
Legal mortgage
Delivered: 1 September 1995
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 243 maryvale road bournville…
28 February 1991
Legal mortgage
Delivered: 19 March 1991
Status: Satisfied
on 14 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of feckenham road…
24 January 1979
Legal charge
Delivered: 6 February 1979
Status: Satisfied
on 17 January 2014
Persons entitled: Barclays Bank LTD
Description: 6 spernall lane, coughton alcester, warwickshire.