SHELDON BOSLEY ESTATE MANAGEMENT LIMITED

SHELDON BOSLEY ESTATE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHELDON BOSLEY ESTATE MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08001339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SHELDON BOSLEY ESTATE MANAGEMENT LIMITED located?

    Registered Office Address
    35/36 Rother Street
    CV37 6LP Stratford-Upon-Avon
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2024

    What are the latest filings for SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application to strike off the company 06/12/2024
    RES13

    Confirmation statement made on Feb 03, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ England to 35/36 Rother Street Stratford-upon-Avon Warwickshire CV37 6LP on Sep 01, 2022

    1 pagesAD01

    Confirmation statement made on Feb 05, 2022 with updates

    4 pagesCS01

    Termination of appointment of James Kent Walton as a director on Feb 01, 2022

    1 pagesTM01

    Appointment of Mr Michael Anthony Cleary as a director on Feb 01, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Termination of appointment of Matthew Payne as a director on Jun 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 05, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from Morgan House 58 Ely Street Stratford-upon-Avon Warwickshire CV37 6LN to Celixir House Stratford Business & Technology Park Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on Sep 05, 2019

    1 pagesAD01

    Confirmation statement made on Feb 05, 2019 with updates

    5 pagesCS01

    Termination of appointment of Peter Victor Robert Russell as a director on Dec 14, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 22, 2018 with updates

    4 pagesCS01

    Who are the officers of SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEARY, Michael Anthony
    Rother Street
    CV37 6LP Stratford-Upon-Avon
    35/36
    Warwickshire
    England
    Director
    Rother Street
    CV37 6LP Stratford-Upon-Avon
    35/36
    Warwickshire
    England
    EnglandBritish220566570002
    PAYNE, Matthew
    Stratford Business & Technology Park
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    Director
    Stratford Business & Technology Park
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    EnglandEnglish227980650001
    RICHARDSON, James Anthony
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    England
    Director
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    England
    EnglandBritish167747230001
    RUSSELL, Peter Victor Robert
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    Director
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    EnglandEnglish217927040002
    WALTON, James Kent
    Stratford Business & Technology Park
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    Director
    Stratford Business & Technology Park
    Banbury Road
    CV37 7GZ Stratford-Upon-Avon
    Celixir House
    Warwickshire
    England
    EnglandBritish3227010001
    WILKINSON, Simon
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    England
    Director
    58 Ely Street
    CV37 6LN Stratford-Upon-Avon
    Morgan House
    Warwickshire
    England
    EnglandBritish167747240001

    What are the latest statements on persons with significant control for SHELDON BOSLEY ESTATE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 22, 2017The 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