| Company Name | Shire Hall Homes Limited |
|---|---|
| Company Status | Active |
| Company Number | 11284089 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2018(6 years ago) |
| Previous Name | Basstion Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Miss Alison Lesley Duker |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mrs Sandra Duker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mrs Stephanie Frances Feiger |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Secretary Name | Mrs Sandra Duker |
|---|---|
| Status | Current |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mr Brian James Duker |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2018(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
Charges
| 15 February 2019 | Delivered on: 15 February 2019 Persons entitled: Basstion Limited Classification: A registered charge Particulars: Land at aylands bannister green felsted dunmow CM6 3NF. Outstanding |
|---|---|
| 16 August 2018 | Delivered on: 4 September 2018 Persons entitled: Basstion Limited Classification: A registered charge Particulars: Land at queenborough lane rayne braintree green rayne braintree. Outstanding |
Filing History
| 24 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 14 July 2023 | Satisfaction of charge 112840890002 in full (1 page) |
| 25 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
| 2 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 6 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
| 27 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 29 March 2021 | Confirmation statement made on 28 March 2021 with updates (4 pages) |
| 29 June 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 21 April 2020 | Confirmation statement made on 28 March 2020 with updates (4 pages) |
| 16 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 28 March 2019 with updates (5 pages) |
| 21 March 2019 | Change of details for Shire Hall Homes Limited as a person with significant control on 3 April 2018 (2 pages) |
| 15 February 2019 | Registration of charge 112840890002, created on 15 February 2019 (6 pages) |
| 2 October 2018 | Termination of appointment of Brian James Duker as a director on 23 September 2018 (1 page) |
| 4 September 2018 | Registration of charge 112840890001, created on 16 August 2018 (6 pages) |
| 12 April 2018 | Change of name notice (2 pages) |
| 12 April 2018 | Resolutions
|
| 29 March 2018 | Incorporation
Statement of capital on 2018-03-29
|