Active
Company Information for SHAKESPEARES LEGAL DIRECTORS LIMITED
6th Floor 60 Gracechurch Street, 60 GRACECHURCH STREET, London, EC3V 0HR,
|
Company Registration Number
01849202
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHAKESPEARES LEGAL DIRECTORS LIMITED | ||
Legal Registered Office | ||
6th Floor 60 Gracechurch Street 60 GRACECHURCH STREET London EC3V 0HR Other companies in LE1 | ||
Previous Names | ||
|
Company Number | 01849202 | |
---|---|---|
Company ID Number | 01849202 | |
Date formed | 1984-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-09 10:57:25 |
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Officer | Role | Date Appointed |
---|---|---|
ROY BOTTERILL |
||
KEITH HAMILTON SPEDDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON PETER ASTILL |
Director | ||
MATHEW HARVEY |
Director | ||
JOHN STOBART |
Director | ||
MARK THOMPSON |
Director | ||
SIMON PAUL BATES |
Director | ||
HEIDI LOUISE HENDON |
Director | ||
DUNCAN RITCHIE SMYTH |
Director | ||
ROY BOTTERILL |
Company Secretary | ||
ROY BOTTERILL |
Director | ||
JITENDRA PATEL |
Director | ||
CHRISTOPHER VAUGHAN FINLAY |
Director | ||
STEPHEN HOWARD WOOLFE |
Director | ||
ROGER BOWDER |
Director | ||
KEITH JOHN VAUGHAN |
Director | ||
DAVID WILLIAMS |
Company Secretary | ||
RICHARD DAVIS HERBERT |
Director | ||
ADRIAN ROBERT WESTON |
Director | ||
DAVID WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SQ2 MANAGEMENT COMPANY LIMITED | Director | 2015-05-05 | CURRENT | 2007-11-01 | Active | |
NO. 340 LEICESTER LIMITED | Director | 2015-02-02 | CURRENT | 1998-03-09 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
WOOD GLAISTER LIMITED | Director | 2014-08-29 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1989-03-31 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-15 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2014-08-29 | CURRENT | 2002-05-29 | Active | |
GORRARA HADEN LIMITED | Director | 2014-08-29 | CURRENT | 1993-10-25 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2014-08-29 | CURRENT | 1988-06-01 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2014-08-29 | CURRENT | 1983-11-07 | Active | |
LEGAL SOLUTIONS MANAGEMENT LIMITED | Director | 2014-08-29 | CURRENT | 2002-05-29 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2014-08-29 | CURRENT | 2008-01-28 | Active | |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Director | 2012-11-26 | CURRENT | 1989-04-11 | Active | |
URA HOLDINGS NO2 LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
MARTINEAU JOHNSON PROPERTIES LIMITED | Director | 2017-03-28 | CURRENT | 2002-03-26 | Active | |
SHAKESPEARES LEGAL SECRETARIES LIMITED | Director | 2014-09-03 | CURRENT | 1989-04-11 | Active | |
MARRONS PLANNING LIMITED | Director | 2014-09-03 | CURRENT | 2013-07-08 | Active | |
MARRONS CONSULTANCIES LIMITED | Director | 2014-09-03 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
WOOD GLAISTER LIMITED | Director | 2012-01-04 | CURRENT | 2002-08-16 | Active | |
SHAKESPEARES (NOMINEES) LIMITED | Director | 2012-01-04 | CURRENT | 1989-03-31 | Active | |
BUILDING BRIDGES (MEDIATION SERVICES) LIMITED | Director | 2012-01-04 | CURRENT | 2000-05-09 | Active | |
GORRARA HADEN LIMITED | Director | 2012-01-04 | CURRENT | 1993-10-25 | Active | |
ST. PETER'S HOUSE (NOMINEES) LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-15 | Active | |
ST. PETER'S HOUSE LIMITED | Director | 2010-11-01 | CURRENT | 1983-11-07 | Active | |
NEEDHAM & JAMES SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 1994-09-14 | Active | |
NEEDHAM & JAMES LIMITED | Director | 2010-07-01 | CURRENT | 1988-06-01 | Active | |
BERRYMAN SHACKLOCK LIMITED | Director | 2010-07-01 | CURRENT | 1996-07-18 | Active | |
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED | Director | 2010-07-01 | CURRENT | 2008-01-28 | Active | |
PUTSMANS LIMITED | Director | 2009-04-27 | CURRENT | 1999-04-21 | Active | |
LEGAL SOLUTIONS MANAGEMENT LIMITED | Director | 2008-01-15 | CURRENT | 2002-05-29 | Active | |
SP LEGAL DIRECTORS LIMITED | Director | 2007-04-20 | CURRENT | 2002-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | ||
DIRECTOR APPOINTED MR ANDREW RIGG WHITEHEAD | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Director's details changed for Mr Keith Hamilton Spedding on 2023-02-06 | ||
Director's details changed for Mr Roy Botterill on 2023-02-06 | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2018 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 31/01/2017 | |
ANNOTATION | Clarification | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | 31/01/18 STATEMENT OF CAPITAL GBP 2.00 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Mr Keith Hamilton Spedding on 2016-10-07 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/16 FROM One America Square Crosswall London EC3N 2SG England | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM Somerset House Temple Street Birmingham B2 5DJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/14 FROM 3Rd Floor Two Colton Square Leicester LE1 1QH | |
AP01 | DIRECTOR APPOINTED MR KEITH HAMILTON SPEDDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOBART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ASTILL | |
RES15 | CHANGE OF NAME 12/02/2014 | |
CERTNM | Company name changed harvey ingram directors LIMITED\certificate issued on 20/02/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 20 NEW WALK LEICESTER LE1 6TX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY BOTTERILL | |
RES13 | SECTION 1169(1) APP AUD 28/09/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEIDI HENDON | |
AR01 | 31/01/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY BOTTERILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY BOTTERILL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED HEIDI LOUISE HENDON | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STOBART / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN RITCHIE SMYTH / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW HARVEY / 31/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BATES / 31/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 31/01/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN SMYTH / 01/08/2009 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASTILL / 30/01/2009 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR JITENDRA PATEL | |
ELRES | S386 DISP APP AUDS 30/01/2009 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
CERTNM | COMPANY NAME CHANGED LEICESTER CONVEYANCERS LIMITED CERTIFICATE ISSUED ON 11/10/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHAKESPEARES LEGAL DIRECTORS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHAKESPEARES LEGAL DIRECTORS LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |