Sheldon Bosley Knight Limited. net worth, address, company information. Free

Company search

Sheldon Bosley Knight Limited (Companies House Registration Number 10225947) is a private limited company created on 2016-06-10 in England. This enterprise is located at 35/36 Rother Street, Stratford-Upon-Avon CV37 6LP. Sheldon Bosley Knight Limited operates SIC code: 68310 that means "real estate agencies".

Company details

Name	Sheldon Bosley Knight Limited
Number	10225947
Date of Incorporation:	2016-06-10
End of financial year:	30 December
Address:	35/36 Rother Street, Stratford-upon-avon, CV37 6LP
SIC code:	68310 - Real estate agencies

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Daniel J. (appointed on 01 August 2017), Michael C. (appointment date: 10 June 2016). The official register indexes 5 persons of significant control, namely: Daniel J. has substantial control or influence, Cotswold Land Agent Ltd can be reached at Rother Street, CV37 6LP Stratford-Upon-Avon, Warwickshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. 26sr Ltd can be reached at Denby Buildings, Regent Grove, CV32 4NY Leamington Spa. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-12-31	2022-12-31
Current Assets	1,037,812	499,622	628,538	819,802	1,138,313	2,437,012
Fixed Assets	61,491	833,369	809,635	777,339	843,592	1,919,742
Total Assets Less Current Liabilities	424,052	749,201	732,495	706,735	1,001,338	1,626,194

People with significant control

Daniel J.

31 January 2024

Nature of control:	significiant influence or control

Cotswold Land Agent Ltd

19 June 2023

Address	35/36 Rother Street, Stratford-Upon-Avon, Warwickshire, CV37 6LP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	13114574
Nature of control:	25-50% voting rights 25-50% shares

26sr Ltd

13 September 2016

Address	29 Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Nature of control:	50,01-75% shares 50,01-75% voting rights

Daniel J.

5 July 2021 - 31 January 2024

Nature of control:	25-50% voting rights

Marcus F.

5 July 2021 - 9 November 2022

Nature of control:	25-50% voting rights

Filings

Categories:

	Download filing
(PSC04) Change to a person with significant control Tue, 12th Dec 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC04) Change to a person with significant control Tue, 12th Dec 2023 filed on: 15th, December 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 1st, December 2023 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(TM01) Mon, 3rd Jul 2023 - the day director's appointment was terminated filed on: 26th, July 2023 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 19th Jun 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Mon, 19th Jun 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 3rd Feb 2023 filed on: 3rd, February 2023 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control Wed, 9th Nov 2022 filed on: 3rd, February 2023 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Tue, 1st Nov 2022 filed on: 14th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Fri, 28th Oct 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 28th Oct 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control Fri, 28th Oct 2022 filed on: 28th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: Thu, 1st Sep 2022. New Address: 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP. Previous address: Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England filed on: 1st, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 6th Feb 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on Tue, 1st Feb 2022: 1.76 GBP filed on: 8th, April 2022 \| capital	Free Download (4 pages)
(AA01) Accounting reference date changed from Sat, 31st Jul 2021 to Fri, 31st Dec 2021 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 5th Jul 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Mon, 5th Jul 2021 filed on: 5th, July 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 6th Feb 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (6 pages)
(TM01) Tue, 19th May 2020 - the day director's appointment was terminated filed on: 9th, June 2020 \| officers	Free Download (1 page)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 6th Feb 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (6 pages)
(AD01) Address change date: Wed, 4th Sep 2019. New Address: Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ. Previous address: 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN England filed on: 4th, September 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (12 pages)
(AD01) Address change date: Fri, 5th Apr 2019. New Address: 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN. Previous address: Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA England filed on: 5th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 6th Feb 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Tue, 31st Jul 2018: 1.12 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Jul 2018: 1.24 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(SH01) Capital declared on Tue, 31st Jul 2018: 1.36 GBP filed on: 5th, February 2019 \| capital	Free Download (4 pages)
(TM01) Fri, 14th Dec 2018 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(TM01) Thu, 1st Nov 2018 - the day director's appointment was terminated filed on: 28th, January 2019 \| officers	Free Download (1 page)
(AP01) On Tue, 1st Aug 2017 new director was appointed. filed on: 2nd, August 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sat, 9th Jun 2018 filed on: 27th, June 2018 \| confirmation statement	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 24th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 20th, April 2018 \| resolution	Free Download (33 pages)
(TM01) Wed, 4th Apr 2018 - the day director's appointment was terminated filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 9th, March 2018 \| accounts	Free Download (9 pages)
(CH01) On Thu, 1st Feb 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (4 pages)
(AP01) On Tue, 1st Aug 2017 new director was appointed. filed on: 11th, August 2017 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Fri, 7th Jul 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: Fri, 7th Jul 2017. New Address: Countrywide House 23 West Bar Banbury Oxfordshire OX16 9SA. Previous address: Co Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom filed on: 7th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Jun 2017 filed on: 7th, July 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 31st Jul 2017 filed on: 12th, May 2017 \| accounts	Free Download (1 page)
(TM01) Tue, 31st Jan 2017 - the day director's appointment was terminated filed on: 20th, March 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 20th, March 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 102259470001, created on Mon, 13th Feb 2017 filed on: 14th, February 2017 \| mortgage	Free Download (23 pages)
(AP01) On Mon, 21st Nov 2016 new director was appointed. filed on: 25th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, November 2016 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, November 2016 \| resolution	Free Download (31 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2016 \| capital	Free Download (2 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(AP01) On Tue, 13th Sep 2016 new director was appointed. filed on: 7th, November 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2016 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on Fri, 10th Jun 2016: 1.00 GBP capital

Companies nearby - by postcode
Sbk Lettings Limited
Robin Jones (coventry) Limited
Sbk Sales Limited
Wigwam Independent Limited


We Are The Market Limited
Tlg Service Charges Ltd
Sheldon Bosley Estate Management Limited