SHORT BROS (DEVELOPMENTS) LIMITED
Overview
| Company Name | SHORT BROS (DEVELOPMENTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03726986 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHORT BROS (DEVELOPMENTS) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHORT BROS (DEVELOPMENTS) LIMITED located?
| Registered Office Address | Churchgate House 3 Church Road Whitchurch CF14 2DX Cardiff South Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHORT BROS (DEVELOPMENTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXCOURT LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for SHORT BROS (DEVELOPMENTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SHORT BROS (DEVELOPMENTS) LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for SHORT BROS (DEVELOPMENTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 22 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Notification of Sbdl Holdings Limited as a person with significant control on Mar 28, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Stephen Vernon Short as a person with significant control on Mar 28, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Jack Hewett on Jan 31, 2023 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to Churchgate House 3 Church Road Whitchurch Cardiff South Glamorgan CF14 2DX on Dec 20, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Registered office address changed from 1 Windsor Road Radyr Cardiff CF15 8BP to Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA on Oct 21, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David Jack Hewett as a director on Oct 20, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr David Jack Hewett as a secretary on Oct 20, 2021 | 2 pages | AP03 | ||||||||||||||
Who are the officers of SHORT BROS (DEVELOPMENTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWETT, David Jack | Secretary | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House South Glamorgan Wales | 288543480001 | |||||||
| HEWETT, David Jack | Director | 3,Church Road Whitchurch CF14 2DX Cardiff Churchgate House Wales | United Kingdom | British | 288544210001 | |||||
| SHORT, Stephen Vernon | Director | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House South Glamorgan Wales | Wales | British | 79822070001 | |||||
| BEST, Lloyd Stephen | Secretary | 37 Cheriton Drive CF14 9DF Cardiff South Glamorgan | British | 74974710001 | ||||||
| MAY, Geoffrey Charles | Secretary | 24 Cambourne Avenue Whitchurch CF4 2AQ Cardiff South Glamorgan | British | 10975750001 | ||||||
| SHORT, Stephen Vernon | Secretary | 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan | British | 79822070001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| MAY, Geoffrey Charles | Director | Windsor Road Radyr CF15 8BP Cardiff 1 | Wales | British | 10975750001 | |||||
| SHORT, Ieuan Gale | Director | 12 Marine Walk Maritime Quarter SA1 1YQ Swansea West Glamorgan | Wales | British | 24733870002 | |||||
| SHORT, James Gabriel | Director | 1 Windsor Road Radyr CF4 8BP Cardiff South Glamorgan | Wales | British | 43005190001 | |||||
| SHORT, Nigel Vernon | Director | Hazelwell House SA34 0LU Whitland Dyfed | United Kingdom | British | 67658490002 | |||||
| SHORT, Stephen Vernon | Director | 1 Windsor Road Radyr CF15 8BP Cardiff South Glamorgan | Wales | British | 79822070001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
Who are the persons with significant control of SHORT BROS (DEVELOPMENTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sbdl Holdings Limited | Mar 28, 2024 | Church Road Whitchurch CF14 2DX Cardiff Churchgate House Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Vernon Short | Apr 06, 2016 | 3 Church Road Whitchurch CF14 2DX Cardiff Churchgate House South Glamorgan Wales | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0