SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED
Overview
| Company Name | SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06789016 |
| 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 SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED located?
| Registered Office Address | 3 Barrington Road WA14 1GY Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP 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 SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2026 |
| Overdue | No |
What are the latest filings for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Mark Anthony Philip Davies as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven David Noble as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Orla Marie Ball as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Stewart Murphy as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Jan 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Alexander Graham Crawley as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Alex James Turner as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sian Taylor as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jonathan Stewart Murphy as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Assura Cs Limited as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Sarah Taylor as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert James as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Owen Roach as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jayne Marie Cottam as a director on May 21, 2024 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CRAWLEY, Alexander Graham | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 307460120002 | |||||||||
| DAVIES, Mark Anthony Philip | Director | 15-16 Buckingham Street WC2N 6DU London 5th Floor Burdett House United Kingdom | United Kingdom | British | 295608900001 | |||||||||
| NOBLE, Steven David | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 247653140001 | |||||||||
| TURNER, Alex James | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 110252440002 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 | 135604500001 | |||||||||||
| AHMED, Muhammad Mansoor, Dr | Director | Butlers Dene Road CR3 7HG Woldingham Chinnery Way Surrey | England | British | 139045780001 | |||||||||
| BALL, Orla Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | England | British | 199861060001 | |||||||||
| COTTAM, Jayne Marie | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 238501060002 | |||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 | United Kingdom | British | 138052940001 | |||||||||
| DUNMORE, James | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 286080150001 | |||||||||
| GOULD, Simon Paul | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 241791790001 | |||||||||
| JAMES, Robert | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 163155360001 | |||||||||
| LEWIS, Bernard Patrick, Dr | Director | Copse Hill CR8 4LH Purley 32 Surrey | United Kingdom | British | 136164060001 | |||||||||
| LINGS, Heather Ruth, Dr | Director | Oakhurst Rise SM5 4AG Carshalton Beeches 16 Surrey | England | British | 136164070001 | |||||||||
| LOWTHER, Patrick William | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | United Kingdom | British | 193127010002 | |||||||||
| MUNDEN, Joanna Elizabeth, Dr | Director | Abbey Road NR26 8NN Sheringham 17 Norfolk England | United Kingdom | British | 136164020003 | |||||||||
| MURPHY, Jonathan Stewart | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 121699680002 | |||||||||
| OBORN, Simon John | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England | England | British | 262808330002 | |||||||||
| ROACH, Owen | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 312659760001 | |||||||||
| TAYLOR, Sarah | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 306577470001 | |||||||||
| TAYLOR, Sian | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom | United Kingdom | British | 315621910001 | |||||||||
| UDDIN, Salma Sayeeda, Dr | Director | Conifer Lodge 2 Furze Hill CR8 3LA Purley Surrey | United Kingdom | British | 84902450001 | |||||||||
| WILSON, Ian Martin, Dr | Director | Court Hill Chipstead CR5 3NQ Coulsdon 2a Surrey | United Kingdom | British | 139045700001 | |||||||||
| ASSURA CS LIMITED | Director | Barrington Road WA14 1GY Altrincham 3 United Kingdom |
| 149895250002 |
Who are the persons with significant control of SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Health Properties Midco Limited | May 21, 2024 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assura Financing Plc | Nov 15, 2021 | Barrington Road WA14 1GY Altrincham 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Assura Investments Limited | Mar 26, 2021 | Greenalls Avenue WA4 6HL Warrington The Brew House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Muhammad Mansoor Ahmed | Jul 01, 2016 | Shotfield SM6 0HY Wallington Jubilee Health Centre West Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SHOTFIELD DEVELOPMENT BUSINESS PARTNERSHIP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2021 | Mar 26, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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