SHOTTERY BROOK DEVELOPMENTS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NR

Company number 04642922
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address UNIT 2 SHOTTERY BROOK OFFICE PARK, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of SHOTTERY BROOK DEVELOPMENTS LIMITED are www.shotterybrookdevelopments.co.uk, and www.shottery-brook-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eleven months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shottery Brook Developments Limited is a Private Limited Company. The company registration number is 04642922. Shottery Brook Developments Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Shottery Brook Developments Limited is Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. The company`s financial liabilities are £309.67k. It is £1.5k against last year. The cash in hand is £175.89k. It is £-3.89k against last year. And the total assets are £712.89k, which is £-3.89k against last year. KOLODOTSCHKO, Igor is a Director of the company. KOLODOTSCHKO, Marion is a Director of the company. Secretary BRILEY, Colin John has been resigned. Secretary KOLODOTSCHKO, Marion has been resigned. Secretary NEWCOMBE, David Keith has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MORRIS, Richard William has been resigned. Director NEWCOMBE, David Keith has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


shottery brook developments Key Finiance

LIABILITIES £309.67k
+0%
CASH £175.89k
-3%
TOTAL ASSETS £712.89k
-1%
All Financial Figures

Current Directors

Director
KOLODOTSCHKO, Igor
Appointed Date: 21 January 2003
77 years old
Director
KOLODOTSCHKO, Marion
Appointed Date: 21 November 2013
75 years old

Resigned Directors

Secretary
BRILEY, Colin John
Resigned: 01 July 2007
Appointed Date: 19 May 2003
Secretary
KOLODOTSCHKO, Marion
Resigned: 19 May 2003
Appointed Date: 21 January 2003
Secretary
NEWCOMBE, David Keith
Resigned: 04 December 2009
Appointed Date: 01 October 2007
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Director
MORRIS, Richard William
Resigned: 01 February 2008
Appointed Date: 19 May 2003
73 years old
Director
NEWCOMBE, David Keith
Resigned: 04 December 2009
Appointed Date: 01 February 2008
72 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Color Estates Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SHOTTERY BROOK DEVELOPMENTS LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 57 more events
06 Feb 2003
Director resigned
06 Feb 2003
New secretary appointed
06 Feb 2003
New director appointed
06 Feb 2003
Registered office changed on 06/02/03 from: 31 corsham street london N1 6DR
21 Jan 2003
Incorporation

SHOTTERY BROOK DEVELOPMENTS LIMITED Charges

29 November 2010
Debenture
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 October 2010
Mortgage
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 17 and unit 18 shottery brook office…
28 April 2006
Charge over construction contract
Delivered: 5 May 2006
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: By way of fixed legal charge all: a) of the company's…
29 December 2005
Letter of set-off
Delivered: 6 January 2006
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
14 November 2003
Charge over construction contract
Delivered: 18 November 2003
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: All of the company's present and future rights title and…
12 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
12 August 2003
Letter of set-off
Delivered: 16 August 2003
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: Any sums standing to the credit of any account now or in…
12 August 2003
Legal charge
Delivered: 16 August 2003
Status: Satisfied on 1 December 2009
Persons entitled: Dunbar Bank PLC
Description: F/H land plots 7 & 8 timothy's bridge road, shottery brook…

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