Shakespeare Street Property Company Limited

Company Name	Shakespeare Street Property Company Limited
Company Status	Active
Company Number	04169938
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David John Hudson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Secretary Name	Mr Glen Michael Gatty
Nationality	Australian
Status	Current
Appointed	01 January 2008(6 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Anthony John Fowles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(6 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Barry John Jenkins
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2008(6 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	Mr Anthony John Fowles
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	4 Lanercost Close Welwyn Hertfordshire AL6 0RW

Secretary Name	Mr David John Hudson
Nationality	British
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Shortlands Road Shortlands Bromley Kent BR2 0JD

Director Name	Mr Stephen Stuart Solomon Conway
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2001(3 days after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penthouse 5 Harley House Regents Park London NW1 5HN

Secretary Name	Graham Farrer
Nationality	British
Status	Resigned
Appointed	03 March 2001(3 days after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Frog Hollow Pleasant Valley Workhouse Lane East Farleigh Maidstone Kent ME15 0PZ

Director Name	Graham Farrer
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Frog Hollow Pleasant Valley Workhouse Lane East Farleigh Maidstone Kent ME15 0PZ

Director Name	Mr Francis Bernard McPeake
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 July 2016)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	128 Buckingham Palace Road London SW1W 9SA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	128 Buckingham Palace Road London SW1W 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Guildhouse Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£110,614
Net Worth	-£2,224,650
Cash	£25,536
Current Liabilities	£3,823,711

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 2 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

22 December 2006	Delivered on: 23 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
22 December 2006	Delivered on: 23 December 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24-30 shakespeare street, nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 April 2003	Delivered on: 23 April 2003 Satisfied on: 21 September 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or guildhouse investments limited to the chargee on any account whatsoever. Particulars: 24 to 30 (even numbers) shakespeare street nottingham t/no NT356617. Fully Satisfied

Filing History

28 June 2023	Full accounts made up to 30 September 2022 (17 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 September 2022	Full accounts made up to 30 September 2021 (17 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
3 November 2021	Director's details changed for Mr David John Hudson on 28 May 2020 (2 pages)
30 June 2021	Full accounts made up to 30 September 2020 (18 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
9 July 2020	Accounts for a small company made up to 30 September 2019 (18 pages)
7 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
5 July 2019	Accounts for a small company made up to 30 September 2018 (14 pages)
28 February 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
3 July 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
6 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
10 July 2017	Full accounts made up to 30 September 2016 (17 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
18 August 2016	Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016 (1 page)
18 August 2016	Termination of appointment of Francis Bernard Mcpeake as a director on 1 July 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (11 pages)
5 July 2016	Full accounts made up to 30 September 2015 (11 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
3 July 2015	Full accounts made up to 30 September 2014 (12 pages)
3 July 2015	Full accounts made up to 30 September 2014 (12 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (5 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
8 July 2014	Full accounts made up to 30 September 2013 (12 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
19 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 100 (5 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
4 July 2013	Full accounts made up to 30 September 2012 (11 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
3 July 2012	Full accounts made up to 30 September 2011 (12 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
20 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
19 March 2012	Director's details changed for Barry John Jenkins on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for Barry John Jenkins on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for Anthony John Fowles on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for David John Hudson on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for Francis Bernard Mcpeake on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for Francis Bernard Mcpeake on 27 February 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Glen Michael Gatty on 27 February 2012 (1 page)
19 March 2012	Director's details changed for Anthony John Fowles on 27 February 2012 (2 pages)
19 March 2012	Director's details changed for David John Hudson on 27 February 2012 (2 pages)
19 March 2012	Secretary's details changed for Mr Glen Michael Gatty on 27 February 2012 (1 page)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 June 2011	Full accounts made up to 30 September 2010 (12 pages)
7 June 2011	Full accounts made up to 30 September 2010 (12 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
2 July 2010	Full accounts made up to 30 September 2009 (11 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
28 July 2009	Full accounts made up to 30 September 2008 (10 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
13 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 July 2008	Full accounts made up to 30 September 2007 (11 pages)
24 July 2008	Full accounts made up to 30 September 2007 (11 pages)
18 March 2008	Secretary appointed mr glen gatty (1 page)
18 March 2008	Appointment terminated secretary graham farrer (1 page)
18 March 2008	Secretary appointed mr glen gatty (1 page)
18 March 2008	Appointment terminated secretary graham farrer (1 page)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
13 March 2008	Return made up to 28/02/08; full list of members (4 pages)
11 March 2008	Appointment terminated director graham farrer (1 page)
11 March 2008	Appointment terminated director graham farrer (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (3 pages)
27 December 2007	Registered office changed on 27/12/07 from: 232 vauxhall bridge road london SW1V 1AH (1 page)
27 December 2007	Registered office changed on 27/12/07 from: 232 vauxhall bridge road london SW1V 1AH (1 page)
25 July 2007	Full accounts made up to 30 September 2006 (10 pages)
25 July 2007	Full accounts made up to 30 September 2006 (10 pages)
29 March 2007	Return made up to 28/02/07; full list of members (7 pages)
29 March 2007	Return made up to 28/02/07; full list of members (7 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
23 December 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Full accounts made up to 30 September 2005 (10 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
28 March 2006	Return made up to 28/02/06; full list of members (7 pages)
10 June 2005	Full accounts made up to 30 September 2004 (10 pages)
10 June 2005	Full accounts made up to 30 September 2004 (10 pages)
30 March 2005	Return made up to 28/02/05; full list of members (7 pages)
30 March 2005	Return made up to 28/02/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
4 August 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
23 April 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
7 March 2003	Return made up to 28/02/03; full list of members (8 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
11 June 2002	Accounts for a dormant company made up to 30 September 2001 (3 pages)
23 April 2002	Return made up to 28/02/02; full list of members (6 pages)
23 April 2002	Return made up to 28/02/02; full list of members (6 pages)
21 March 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
21 March 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
3 September 2001	New director appointed (7 pages)
3 September 2001	New director appointed (7 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
10 April 2001	Secretary resigned (1 page)
10 April 2001	New secretary appointed (2 pages)
2 April 2001	Ad 03/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 April 2001	Ad 03/03/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 March 2001	New director appointed (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 March 2001	New secretary appointed;new director appointed (1 page)
1 March 2001	Registered office changed on 01/03/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 March 2001	New secretary appointed;new director appointed (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Secretary resigned (1 page)
28 February 2001	Incorporation (15 pages)
28 February 2001	Incorporation (15 pages)

Shakespeare Street Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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