SHAFTESBURY (UNIT 16) LIMITED
Overview
| Company Name | SHAFTESBURY (UNIT 16) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06221452 |
| 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 SHAFTESBURY (UNIT 16) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHAFTESBURY (UNIT 16) LIMITED located?
| Registered Office Address | 7 Upper Green Road Tewin AL6 0LE Welwyn Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHAFTESBURY (UNIT 16) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHAFTESBURY (UNIT 16) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for SHAFTESBURY (UNIT 16) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam James Lee as a director on Feb 09, 2025 | 2 pages | AP01 | ||
Appointment of Miss Eleanor Jane Lee as a director on Feb 09, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Registered office address changed from 3 Long Ridge, Aston Stevenage Hertfordshire SG2 7EW to 7 Upper Green Road Tewin Welwyn Hertfordshire AL6 0LE on Aug 11, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Hazel Ann Lee as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Change of details for Mr Mark Stephen Lee as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Mark Stephen Lee as a person with significant control on May 04, 2023 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Notification of Mark Stephen Lee as a person with significant control on Nov 18, 2019 | 2 pages | PSC01 | ||
Director's details changed for Mrs Hazel Ann Lee on Nov 18, 2019 | 2 pages | CH01 | ||
Appointment of Mr Mark Stephen Lee as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 25, 2019 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 31, 2019
| 3 pages | SH01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Who are the officers of SHAFTESBURY (UNIT 16) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLES, Edward Alan | Secretary | 3 Long Ridge Aston SG2 7EW Stevenage Hertfordshire | British | 9305680001 | ||||||
| LEE, Adam James | Director | Upper Green Road Tewin AL6 0LE Welwyn 7 Hertfordshire England | England | British | Student | 332139590001 | ||||
| LEE, Eleanor Jane | Director | Upper Green Road Tewin AL6 0LE Welwyn 7 Hertfordshire England | England | British | Preschool Assistant | 332139580001 | ||||
| LEE, Hazel Ann | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | British | Bookkeeper | 122534170001 | ||||
| LEE, Mark Stephen | Director | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | England | English | Director | 264600950001 | ||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| FREEMAN, Roger Kenneth | Director | 19 Elmwood AL8 6LD Welwyn Garden City Hertfordshire | United Kingdom | British | Retired | 77534100001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of SHAFTESBURY (UNIT 16) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Stephen Lee | Nov 18, 2019 | 25 Fiddlebridge Lane AL10 0SP Hatfield Bridge House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Hazel Ann Lee | Apr 20, 2016 | Upper Green Road Tewin AL6 0LE Welwyn 7 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
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