Shade Properties Ltd. net worth, address, company information. Free

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Shade Properties Ltd (registration number 10045903) is a private limited company created on 2016-03-07 originating in United Kingdom. This company was registered at C/O Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX. Shade Properties Ltd operates SIC: 68209 that means "other letting and operating of own or leased real estate", SIC: 68100 - "buying and selling of own real estate".

Company details

Name	Shade Properties Ltd
Number	10045903
Date of Incorporation:	7th March 2016
End of financial year:	31 March
Address:	C/o Astonia Associates Ltd The Business & Technology Centre, Bessemer Drive, Stevenage, SG1 2DX
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

The official register indexes 5 persons of significant control, namely: Derek T. has substantial control or influence, D Taylor Management Ltd can be reached at Pound Avenue, SG1 3JB Stevenage, Herts. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. D J Gregory Management Ltd can be reached at Pound Avenue, SG1 3JB Stevenage, Herts. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	653,948	4,775,893	9,926,660	443,401	449,277	446,703
Fixed Assets	-	-	-	7,000,000	5,400,000	5,400,985
Total Assets Less Current Liabilities	473,614	1,650,108	5,447,488	477,376	3,143,219	3,086,595
Number Shares Allotted	2	-	-	-	-	-
Shareholder Funds	-126,611	-	-	-	-	-

People with significant control

Derek T.

18 February 2018

Nature of control:	significiant influence or control

D Taylor Management Ltd

6 April 2016

Address	1 Pound Avenue, Stevenage, Herts, SG1 3JB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08790951
Nature of control:	25-50% voting rights 25-50% shares

D J Gregory Management Ltd

6 April 2016

Address	1 Pound Avenue, Stevenage, Herts, SG1 3JB, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08791089
Nature of control:	25-50% voting rights 25-50% shares

Denise G.

18 February 2018

Nature of control:	significiant influence or control

Thomas V.

1 March 2017 - 18 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On 13th June 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)

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(CH01) On 13th June 2022 director's details were changed filed on: 6th, July 2022 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Pound Avenue Stevenage SG1 3JB England on 5th July 2022 to C/O Astonia Associates Ltd the Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX filed on: 5th, July 2022 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, March 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, March 2022 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022 \| gazette	Free Download (1 page)
(CH01) On 6th May 2021 director's details were changed filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Pound Avenue 1 Pound Avenue Stevenage Herts SG1 3JB England on 26th April 2021 to 1 Pound Avenue Stevenage SG1 3JB filed on: 26th, April 2021 \| address	Free Download (1 page)
(AD01) Change of registered address from 77 Francis Road Edgbaston Birmingham B16 8SP England on 1st January 2021 to 1 Pound Avenue 1 Pound Avenue Stevenage Herts SG1 3JB filed on: 1st, January 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 26th February 2019: 1.00 GBP filed on: 11th, April 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 11th April 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 11th April 2019 filed on: 11th, April 2019 \| officers	Free Download (1 page)
(AD01) Change of registered address from Fraser Russell Ltd Harborne Road Birmingham B15 3DH England on 1st March 2019 to 77 Francis Road Edgbaston Birmingham B16 8SP filed on: 1st, March 2019 \| address	Free Download (1 page)
(CH03) On 26th February 2019 secretary's details were changed filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CH03) On 26th February 2019 secretary's details were changed filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CH03) On 26th February 2019 secretary's details were changed filed on: 28th, February 2019 \| officers	Free Download (1 page)
(CH03) On 26th February 2019 secretary's details were changed filed on: 27th, February 2019 \| officers	Free Download (1 page)
(CH01) On 26th February 2019 director's details were changed filed on: 27th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 28 Denmark Road London SW19 4PG England on 4th February 2019 to Fraser Russell Ltd Harborne Road Birmingham B15 3DH filed on: 4th, February 2019 \| address	Free Download (1 page)
(CH01) On 7th January 2019 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th January 2019 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 75 C/O Fraser Russell 75 Harborne Road Edgbaston, Birmingham B15 3DH England on 11th January 2019 to 28 Denmark Road London SW19 4PG filed on: 11th, January 2019 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 11th January 2019 filed on: 11th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th January 2019 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 20th, December 2018 \| accounts	Free Download (2 pages)
(MR04) Satisfaction of charge 100459030003 in full filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100459030004 in full filed on: 3rd, December 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100459030005, created on 23rd November 2018 filed on: 27th, November 2018 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 100459030006, created on 23rd November 2018 filed on: 27th, November 2018 \| mortgage	Free Download (23 pages)
(MR04) Satisfaction of charge 100459030002 in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 100459030001 in full filed on: 20th, November 2018 \| mortgage	Free Download (1 page)
(AD01) Change of registered address from 15 Highfield Road Edgbaston Birmingham B15 3DU on 23rd October 2018 to 75 C/O Fraser Russell 75 Harborne Road Edgbaston, Birmingham B15 3DH filed on: 23rd, October 2018 \| address	Free Download (1 page)
(MR01) Registration of charge 100459030004, created on 28th June 2018 filed on: 10th, July 2018 \| mortgage	Free Download (28 pages)
(MR01) Registration of charge 100459030003, created on 28th June 2018 filed on: 10th, July 2018 \| mortgage	Free Download (27 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 5th, June 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2018 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 31st March 2017 filed on: 7th, December 2017 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 28 Denmark Road London SW19 4PG England on 13th December 2016 to 15 Highfield Road Edgbaston Birmingham B15 3DU filed on: 13th, December 2016 \| address	Free Download (2 pages)
(MR01) Registration of charge 100459030001, created on 23rd September 2016 filed on: 29th, September 2016 \| mortgage	Free Download (53 pages)
(MR01) Registration of charge 100459030002, created on 23rd September 2016 filed on: 29th, September 2016 \| mortgage	Free Download (30 pages)
(SH01) Statement of Capital on 30th August 2016: 3.00 GBP filed on: 13th, September 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, September 2016 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name filed on: 12th, September 2016 \| resolution	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, September 2016 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 7th, March 2016 \| incorporation	Free Download (25 pages)

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