Shotfield Development Business Partnership Limited. net worth, address, company information. Free

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Shotfield Development Business Partnership Limited (number 06789016) is a private limited company created on 2009-01-12 originating in United Kingdom. This firm is located at 3 Barrington Road, Altrincham WA14 1GY. Shotfield Development Business Partnership Limited operates SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Shotfield Development Business Partnership Limited
Number	06789016
Date of Incorporation:	Monday 12th January 2009
End of financial year:	31 March
Address:	3 Barrington Road, Altrincham, WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 6 directors that can be found in the above-mentioned company, we can name: Sian T. (appointed on 07 November 2023), Owen R. (appointment date: 21 August 2023), Sarah T. (appointed on 10 March 2023). The Companies House indexes 3 persons of significant control, namely: Assura Financing Plc can be found at Barrington Road, WA14 1GY Altrincham, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Assura Investments Limited can be found at Greenalls Avenue, WA4 6HL Warrington. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Muhammad A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	613,356	745,769	155,675	161,700	190,220	260,442	202,581	378,899	485,013	699,808
Fixed Assets	9,018,422	11,071,868	10,975,465	10,904,421	10,828,113	10,741,982	10,664,973	10,585,368	10,508,948	-
Total Assets Less Current Liabilities	9,049,802	10,085,054	9,444,735	9,401,852	9,370,412	9,404,793	9,390,711	8,474,422	8,550,918	8,757,137
Number Shares Allotted	-	600	-	-	-	-	-	600	-	-
Shareholder Funds	-1,500,198	-2,055,396	-2,161,165	-2,163,166	-2,150,618	-2,058,516	-	-	-	-
Tangible Fixed Assets	9,018,422	11,071,868	10,975,465	10,904,421	10,828,113	-	-	-	-	-

People with significant control

Assura Financing Plc

15 November 2021

Address	3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Assura Investments Limited

26 March 2021 - 15 November 2021

Address	The Brew House Greenalls Avenue, Warrington, WA4 6HL, England
Legal authority	Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	The Register Of Companies Maintained By The Registrar Of Companies For England And Wales
Registration number	04677200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Muhammad A.

1 July 2016 - 22 March 2021

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 7th November 2023 filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st March 2023 filed on: 27th, September 2023 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 21st August 2023 filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(CH01) On 3rd July 2023 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 3rd July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd July 2023. New Address: 3 Barrington Road Altrincham WA14 1GY. Previous address: The Brew House Greenalls Avenue Warrington WA4 6HL England filed on: 2nd, July 2023 \| address	Free Download (1 page)
(TM01) 1st April 2023 - the day director's appointment was terminated filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th March 2023 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(AP02) New member appointment on 9th March 2023. filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(TM01) 24th November 2022 - the day director's appointment was terminated filed on: 19th, December 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 4th, October 2022 \| accounts	Free Download (23 pages)
(AA01) Accounting reference date changed from 31st January 2022 to 31st March 2022 filed on: 13th, June 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 24th May 2022 filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) 31st March 2022 - the day director's appointment was terminated filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th August 2021 filed on: 9th, August 2021 \| officers	Free Download (2 pages)
(TM01) 18th June 2021 - the day director's appointment was terminated filed on: 29th, June 2021 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 4th, May 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, April 2021 \| resolution	Free Download (1 page)
(AD01) Address change date: 1st April 2021. New Address: The Brew House Greenalls Avenue Warrington WA4 6HL. Previous address: Jubilee Health Centre West Shotfield Wallington Surrey SM6 0HY filed on: 1st, April 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(TM01) 26th March 2021 - the day director's appointment was terminated filed on: 29th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th March 2021 filed on: 29th, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2021 filed on: 25th, March 2021 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 31st January 2020 filed on: 31st, January 2021 \| accounts	Free Download (3 pages)
(CH01) On 26th July 2020 director's details were changed filed on: 1st, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st January 2019 filed on: 30th, October 2019 \| accounts	Free Download (6 pages)
(CH01) On 3rd May 2019 director's details were changed filed on: 20th, May 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st January 2017 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 31st, October 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th January 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 31st March 2016: 600.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, October 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 27th January 2014 with full list of members filed on: 12th, February 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 12th February 2014: 600.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 29th, October 2013 \| accounts	Free Download (4 pages)
(CH01) On 27th January 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(CH01) On 27th January 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(CH01) On 27th January 2013 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Shotfield Health Centre Shotfield Wallington Surrey SM6 0HY on 1st March 2013 filed on: 1st, March 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 27th January 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st January 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st January 2011 filed on: 30th, March 2012 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, March 2012 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, March 2012 \| incorporation	Free Download (16 pages)
(AR01) Annual return drawn up to 27th January 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (8 pages)
(CH01) On 27th January 2012 director's details were changed filed on: 29th, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 27th January 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (17 pages)
(AA) Small-sized company accounts made up to 31st January 2010 filed on: 30th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 27th January 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, December 2009 \| resolution	Free Download (17 pages)
(TM01) 23rd November 2009 - the day director's appointment was terminated filed on: 23rd, November 2009 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 9th November 2009: 600.00 GBP filed on: 13th, November 2009 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 9th November 2009: 600.00 GBP filed on: 13th, November 2009 \| capital	Free Download (2 pages)
(288a) On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(288a) On 18th June 2009 Director appointed filed on: 18th, June 2009 \| officers	Free Download (2 pages)
(288a) On 8th February 2009 Director appointed filed on: 8th, February 2009 \| officers	Free Download (2 pages)
(288a) On 8th February 2009 Director appointed filed on: 8th, February 2009 \| officers	Free Download (2 pages)
(288a) On 8th February 2009 Director appointed filed on: 8th, February 2009 \| officers	Free Download (2 pages)
(288a) On 8th February 2009 Director appointed filed on: 8th, February 2009 \| officers	Free Download (2 pages)
(288b) On 15th January 2009 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
(288b) On 15th January 2009 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, January 2009 \| incorporation	Free Download (20 pages)

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