Company number 05570882
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address EZEKIEL LANE, SHORT HEATH, WILLENHALL, WEST MIDLANDS, WV12 5QU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SHORT HEATH PROPERTIES LIMITED are www.shortheathproperties.co.uk, and www.short-heath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bloxwich North Rail Station is 1.8 miles; to Bilbrook Rail Station is 6.3 miles; to Birmingham Snow Hill Rail Station is 10.2 miles; to Birmingham New Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Heath Properties Limited is a Private Limited Company.
The company registration number is 05570882. Short Heath Properties Limited has been working since 22 September 2005.
The present status of the company is Active. The registered address of Short Heath Properties Limited is Ezekiel Lane Short Heath Willenhall West Midlands Wv12 5qu. . MAY, Stuart is a Director of the company. Secretary MAY, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAY, Philip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
MAY, Stuart
Appointed Date: 22 September 2005
67 years old
Resigned Directors
Secretary
MAY, Philip
Resigned: 08 September 2015
Appointed Date: 22 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
MAY, Philip
Resigned: 08 September 2015
Appointed Date: 22 September 2005
94 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Persons With Significant Control
Mr Stuart May
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SHORT HEATH PROPERTIES LIMITED Events
14 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Philip May as a secretary on 8 September 2015
...
... and 23 more events
09 Jan 2006
New director appointed
17 Oct 2005
Ad 22/09/05--------- £ si 99@1=99 £ ic 1/100
17 Oct 2005
Director resigned
17 Oct 2005
New secretary appointed;new director appointed
22 Sep 2005
Incorporation