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Company Information for

SHAFTESBURY PLC

REGAL HOUSE, 14 JAMES STREET, LONDON, WC2E 8BU,
Company Registration Number
01999238
Public Limited Company
Active

Company Overview

About Shaftesbury Plc
SHAFTESBURY PLC was founded on 1986-03-13 and has its registered office in London. The organisation's status is listed as "Active". Shaftesbury Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SHAFTESBURY PLC
 
Legal Registered Office
REGAL HOUSE
14 JAMES STREET
LONDON
WC2E 8BU
Other companies in W1F
 
Filing Information
Company Number 01999238
Company ID Number 01999238
Date formed 1986-03-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB503552771  
Last Datalog update: 2024-02-05 10:25:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAFTESBURY PLC
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Companies with same name SHAFTESBURY PLC
The following companies were found which have the same name as SHAFTESBURY PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SHAFTESBURY CARE GRP LIMITED 1ST FLOOR CLOISTER HOUSE RIVERSIDE NEW BAILEY STREET MANCHESTER M3 5FS Active Company formed on the 2011-07-15
SHAFTESBURY CAPITAL PLC REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2010-02-03
SHAFTESBURY CL LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2004-08-17
SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED REGAL HOUSE 14 JAMES STREET LONDON WC2E 8BU Active Company formed on the 2004-08-17
SHAFTESBURY PARK UNITS 1 - 4 CROSSLEY FARM BUSINESS CENTRE SWAN LANE WINTERBOURNE BRISTOL BS36 1RH Active Company formed on the 2011-02-23
SHAFTESBURY & DISTRICT CARERS ASSOCIATION 6 LONGMEAD INDUSTRIAL ESTATE LONGMEAD SHAFTESBURY DORSET SP7 8PL Active Company formed on the 2008-12-04
SHAFTESBURY & DISTRICT MOTOR SERVICES LIMITED Unit 2 Melbury Motors Cann Common Shaftesbury DORSET SP7 0EB Active Company formed on the 2002-10-14
SHAFTESBURY & SHERBORNE INVESTMENT PROPERTIES LIMITED 5TH FLOOR 14 BROOK'S MEWS LONDON W1K 4DG Active Company formed on the 1990-01-18
SHAFTESBURY (2012) LIMITED HIGHFIELD LODGE 60 WISE LANE 60 WISE LANE LONDON NW7 2RG Dissolved Company formed on the 2012-03-14
SHAFTESBURY (3) MANAGEMENT LTD 3 & 3A SHAFTESBURY PLACE BRIGHTON BN1 4QS Active Company formed on the 2011-07-18
SHAFTESBURY (NEWMAN) LIMITED 11 WATERLOO PLACE LONDON LONDON SW1Y 4AU Active - Proposal to Strike off Company formed on the 1984-03-26
SHAFTESBURY (REAL ESTATE) LIMITED ST ANDREW'S HOUSE 20 ST ANDREW STREET LONDON EC4Y 3AY Active - Proposal to Strike off Company formed on the 1986-12-17
SHAFTESBURY (UNIT 16) LIMITED 3 Long Ridge, Aston Stevenage Hertfordshire SG2 7EW Active Company formed on the 2007-04-20
SHAFTESBURY ABBEY AND MUSEUM PRESERVATION TRUST COMPANY LIMITED PARK WALK SHAFTESBURY DORSET SP7 8JR Active Company formed on the 1985-11-25
SHAFTESBURY ACCOUNTING SERVICES LTD 18-20 HIGH STREET SHAFTESBURY DORSET SP7 8JG Active Company formed on the 2011-06-24
SHAFTESBURY AND DISTRICT TASK FORCE LIMITED 32 THE SQUARE GILLINGHAM DORSET SP8 4AR Active - Proposal to Strike off Company formed on the 2001-09-05
SHAFTESBURY APARTMENTS II LIMITED 6 ALBERT STREET BANGOR COUNTY DOWN BT20 5EF Active Company formed on the 2004-12-20
SHAFTESBURY APARTMENTS III LIMITED 6 ALBERT STREET BANGOR COUNTY DOWN BT20 5EF Active Company formed on the 2004-12-20
SHAFTESBURY APARTMENTS IV LIMITED 6 ALBERT STREET BANGOR COUNTY DOWN BT20 5EF Active Company formed on the 2004-12-20
SHAFTESBURY APARTMENTS LIMITED 1F SHAFTESBURY ROAD BANGOR BT20 3GB Active Company formed on the 2002-02-21

Company Officers of SHAFTESBURY PLC

Current Directors
Officer Role Date Appointed
PENELOPE RUTH THOMAS
 Company Secretary 2006-02-15
RICHARD JOHN AKERS
 Director 2017-11-28
BRIAN BICKELL
 Director 1991-03-01
JILL CAROLINE LITTLE
 Director 2010-02-25
DERMOT COLIN ANTHONY MATHIAS
 Director 2012-10-01
JONATHAN CLIVE NICHOLLS
 Director 2016-09-01
SIMON JOHN QUAYLE
 Director 1997-10-01
HILARY SUSAN RIVA
 Director 2010-02-12
SALLY ELIZABETH WALDEN
 Director 2012-10-01
CHRISTOPHER PETER ALAN WARD
 Director 2012-01-09
THOMAS JAMES CHISNELL WELTON
 Director 1997-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES DIGBY MARRIOTT
 Director 2009-09-23 2017-07-06
JONATHAN STEWART LANE
 Director 1991-03-01 2016-09-30
WILLIAM GORDON MCQUEEN
 Director 2005-04-22 2014-02-07
PETER JOHN MANSER
 Director 1997-02-20 2013-02-08
JOHN RICHARD KEITH EMLY
 Director 2000-10-16 2012-02-10
PATIENCE WHEATCROFT
 Director 2008-03-01 2009-09-30
ALASTAIR WILLIAM MACDONALD
 Director 2001-12-03 2009-03-30
BRIAN BICKELL
 Company Secretary 1991-03-01 2006-02-15
PETER LAWRENCE LEVY
 Director 1991-03-01 2004-09-30
NEIL WINSTON BENSON
 Director 1991-03-01 2003-01-22
CHARLES RICHARD PLUMMER
 Director 1991-03-01 2002-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE RUTH THOMAS INTEGRATION CONSULTING LIMITED Company Secretary 2008-01-29 CURRENT 2008-01-29 Dissolved 2014-10-15
PENELOPE RUTH THOMAS CARNABY INVESTMENTS LIMITED Company Secretary 2007-11-22 CURRENT 1957-03-08 Active
PENELOPE RUTH THOMAS LONGMARTIN INVESTMENTS LIMITED Company Secretary 2007-01-22 CURRENT 2005-02-15 Active
PENELOPE RUTH THOMAS SHAFTESBURY CARNABY PLC Company Secretary 2006-06-07 CURRENT 1986-07-18 Active
PENELOPE RUTH THOMAS CHINATOWN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHINATOWN PLC Company Secretary 2006-06-07 CURRENT 1988-01-22 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN LIMITED Company Secretary 2006-06-07 CURRENT 1996-02-02 Active
PENELOPE RUTH THOMAS SHAFTESBURY CL LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY CHARLOTTE STREET LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY INVESTMENTS 2 LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS CHINATOWN PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS COVENT GARDEN ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CHARLOTTE STREET ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY ESTATE HOLDINGS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS CARNABY PROPERTY INVESTMENTS LIMITED Company Secretary 2006-06-07 CURRENT 2004-08-17 Active
PENELOPE RUTH THOMAS SHAFTESBURY SOHO LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS SHAFTESBURY WEST END LIMITED Company Secretary 2006-06-07 CURRENT 2004-11-19 Active
PENELOPE RUTH THOMAS LONGMARTIN PROPERTIES LIMITED Company Secretary 2006-02-16 CURRENT 2004-11-19 Active
RICHARD JOHN AKERS BARRATT DEVELOPMENTS P L C Director 2012-04-02 CURRENT 1958-05-14 Active
BRIAN BICKELL SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
BRIAN BICKELL HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
BRIAN BICKELL CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
BRIAN BICKELL W3 RESIDENTS COMPANY LIMITED Director 2015-03-11 CURRENT 2014-10-17 Active
BRIAN BICKELL SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
BRIAN BICKELL COVENT GARDEN CENTRAL PORTFOLIO LIMITED Director 2010-07-27 CURRENT 1987-03-23 Dissolved 2013-10-04
BRIAN BICKELL ST MARTIN'S COURTYARD LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
BRIAN BICKELL LONGMARTIN INVESTMENTS LIMITED Director 2005-03-04 CURRENT 2005-02-15 Active
BRIAN BICKELL LONGMARTIN PROPERTIES LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
BRIAN BICKELL CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
BRIAN BICKELL CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
BRIAN BICKELL PERCIVAL MANSIONS MANAGEMENT COMPANY LIMITED Director 2000-10-09 CURRENT 1998-05-19 Active
BRIAN BICKELL SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active
BRIAN BICKELL SHAFTESBURY CARNABY PLC Director 1991-03-01 CURRENT 1986-07-18 Active
BRIAN BICKELL SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
JONATHAN CLIVE NICHOLLS THE PORTSMOUTH GRAMMAR SCHOOL Director 2017-12-15 CURRENT 1997-07-09 Active
JONATHAN CLIVE NICHOLLS PROWTING 1987 TRUSTEE TWO LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1968 TRUSTEE ONE LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1987 TRUSTEE ONE LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS PROWTING 1968 TRUSTEE TWO LIMITED Director 2017-03-22 CURRENT 2013-05-29 Active
JONATHAN CLIVE NICHOLLS IBSTOCK PLC Director 2015-09-22 CURRENT 2015-09-03 Active
JONATHAN CLIVE NICHOLLS DS SMITH PLC Director 2009-12-01 CURRENT 1978-07-07 Active
SIMON JOHN QUAYLE CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
SIMON JOHN QUAYLE SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
SIMON JOHN QUAYLE FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
SIMON JOHN QUAYLE 1B SILVER PLACE LIMITED Director 2014-04-06 CURRENT 1996-10-18 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
SIMON JOHN QUAYLE CARNABY INVESTMENTS LIMITED Director 2007-11-22 CURRENT 1957-03-08 Active
SIMON JOHN QUAYLE SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
SIMON JOHN QUAYLE CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
SIMON JOHN QUAYLE CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
SIMON JOHN QUAYLE SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
SIMON JOHN QUAYLE SHAFTESBURY COVENT GARDEN LIMITED Director 2004-09-06 CURRENT 1996-02-02 Active
SIMON JOHN QUAYLE SHAFTESBURY CHINATOWN PLC Director 1991-03-01 CURRENT 1988-01-22 Active
HILARY SUSAN RIVA SHEPHERD NEAME LIMITED Director 2016-04-04 CURRENT 1914-11-09 Active
HILARY SUSAN RIVA ASOS PLC Director 2014-04-02 CURRENT 2000-06-02 Active
HILARY SUSAN RIVA THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY Director 2010-06-11 CURRENT 2010-06-11 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
CHRISTOPHER PETER ALAN WARD HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
CHRISTOPHER PETER ALAN WARD CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
CHRISTOPHER PETER ALAN WARD WESTWAY TRUST Director 2015-03-23 CURRENT 2008-01-16 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
CHRISTOPHER PETER ALAN WARD FIFTY FRITH STREET LIMITED Director 2014-06-05 CURRENT 1966-11-23 Dissolved 2017-01-27
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CARNABY PLC Director 2012-01-09 CURRENT 1986-07-18 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHINATOWN PLC Director 2012-01-09 CURRENT 1988-01-22 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN LIMITED Director 2012-01-09 CURRENT 1996-02-02 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CL LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY CHARLOTTE STREET LIMITED Director 2012-01-09 CURRENT 2004-08-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY INVESTMENTS 2 LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD CARNABY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 1957-03-08 Active
CHRISTOPHER PETER ALAN WARD CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY ESTATE HOLDINGS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD CARNABY PROPERTY INVESTMENTS LIMITED Director 2012-01-09 CURRENT 2004-08-17 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY SOHO LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
CHRISTOPHER PETER ALAN WARD SHAFTESBURY WEST END LIMITED Director 2012-01-09 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WE LIMITED Director 2017-02-13 CURRENT 1988-12-16 Liquidation
THOMAS JAMES CHISNELL WELTON HELCON LIMITED Director 2016-08-25 CURRENT 1988-06-23 Liquidation
THOMAS JAMES CHISNELL WELTON CHINATOWN LONDON LTD Director 2016-06-13 CURRENT 2016-06-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV INVESTMENT LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY AV LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 4 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 5 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 10 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL INVESTMENT LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 6 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 8 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 7 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 9 LIMITED Director 2013-12-13 CURRENT 2013-12-13 Active
THOMAS JAMES CHISNELL WELTON ST MARTIN'S COURTYARD LIMITED Director 2011-08-22 CURRENT 2010-03-24 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN INVESTMENTS LIMITED Director 2011-08-22 CURRENT 2005-02-15 Active
THOMAS JAMES CHISNELL WELTON LONGMARTIN PROPERTIES LIMITED Director 2011-08-03 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY INVESTMENTS 2 LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY SOHO LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY WEST END LIMITED Director 2005-01-19 CURRENT 2004-11-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CL LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHARLOTTE STREET LIMITED Director 2004-09-20 CURRENT 2004-08-19 Active
THOMAS JAMES CHISNELL WELTON CHINATOWN PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON COVENT GARDEN ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CHARLOTTE STREET ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY ESTATE HOLDINGS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON CARNABY PROPERTY INVESTMENTS LIMITED Director 2004-09-20 CURRENT 2004-08-17 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CARNABY PLC Director 2004-09-06 CURRENT 1986-07-18 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY CHINATOWN PLC Director 2004-09-06 CURRENT 1988-01-22 Active
THOMAS JAMES CHISNELL WELTON CCSB LIMITED Director 2004-01-21 CURRENT 1988-10-07 Active
THOMAS JAMES CHISNELL WELTON SHAFTESBURY COVENT GARDEN LIMITED Director 1996-06-28 CURRENT 1996-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-25CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2024-01-24DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH
2024-01-24DIRECTOR APPOINTED ANDREW JAMES PRICE
2024-01-23Register(s) moved to registered office address Regal House 14 James Street London WC2E 8BU
2023-07-21APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLIVE NICHOLLS
2023-07-06CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES
2023-04-24Appointment of Ruth Elizabeth Pavey as company secretary on 2023-04-19
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2023-03-1303/03/23 STATEMENT OF CAPITAL GBP 96292693.75
2023-03-13APPOINTMENT TERMINATED, DIRECTOR MOREEN RUTH ANDERSON
2023-03-13APPOINTMENT TERMINATED, DIRECTOR HELENA HEUNG LAM COLES
2023-03-13Current accounting period extended from 30/09/23 TO 31/12/23
2023-03-13APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN AKERS
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JENNELLE LISA TILLING
2023-03-10Scheme of arrangement
2023-03-10APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL
2023-03-10APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN QUAYLE
2023-03-10APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES CHISNELL WELTON
2023-03-10DIRECTOR APPOINTED MR IAN DAVID HAWKSWORTH
2023-03-10DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 22 Ganton Street Carnaby London W1F 7FD United Kingdom
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-01-1915/12/22 STATEMENT OF CAPITAL GBP 96099119.75
2023-01-0715/12/22 STATEMENT OF CAPITAL GBP 96099119.75
2022-08-03RES13Resolutions passed:
  • Re: scheme of arrangement 29/07/2022
  • ADOPT ARTICLES
2022-08-03MEM/ARTSARTICLES OF ASSOCIATION
2022-08-03SH0125/07/22 STATEMENT OF CAPITAL GBP 96092612.25
2022-05-05CH01Director's details changed for Ms Helena Heung Lam Coles on 2022-04-25
2022-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-11Resolutions passed:<ul><li>Resolution Company business 04/02/2022<li>Resolution passed to purchase shares</ul>
2022-02-11RES13Resolutions passed:
  • Company business 04/02/2022
  • Resolution of authority to purchase own shares out of capital
2022-02-04APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH WALDEN
2022-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH WALDEN
2021-07-08AP01DIRECTOR APPOINTED MS HELENA HEUNG LAM COLES
2021-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-04-23CH01Director's details changed for Moreen Ruth Anderson on 2020-12-21
2021-03-09RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2021-02-26TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT COLIN ANTHONY MATHIAS
2021-02-15SH0118/11/20 STATEMENT OF CAPITAL GBP 96041884.25
2021-02-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES
2021-01-18AP01DIRECTOR APPOINTED MOREEN RUTH ANDERSON
2021-01-07SH0117/12/20 STATEMENT OF CAPITAL GBP 96053715
2020-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 41
2020-09-15RES13Resolutions passed:
  • To approve an aggregate sum that may be paid as a non-excutive directors fee per year 08/02/2019
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380054
2020-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380054
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380053
2020-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380053
2020-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17TM02Termination of appointment of Penelope Ruth Thomas on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-02-17AP03Appointment of Desna Lee Martin as company secretary on 2020-02-14
2020-02-10RES09Resolution of authority to purchase a number of shares
2020-02-10RES09Resolution of authority to purchase a number of shares
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JILL CAROLINE LITTLE
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR JILL CAROLINE LITTLE
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-05SH0126/11/19 STATEMENT OF CAPITAL GBP 76854384.25
2019-12-05SH0126/11/19 STATEMENT OF CAPITAL GBP 76854384.25
2019-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600126840Y2019 ASIN: GB0007990962
2019-11-26DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600126841Y2019 ASIN: GB0007990962
2019-08-15SH0101/08/19 STATEMENT OF CAPITAL GBP 76852182.75
2019-08-15SH0101/08/19 STATEMENT OF CAPITAL GBP 76852182.75
2019-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600121399Y2019 ASIN: GB0007990962
2019-03-04CH01Director's details changed for Ms Jennelle Lisa Tilling on 2019-03-04
2019-02-25RES13Resolutions passed:
  • Re-contract 08/02/2019
  • Resolution of authority to purchase a number of shares
2019-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR HILARY SUSAN RIVA
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-08AP01DIRECTOR APPOINTED MS JENNELLE LISA TILLING
2018-12-18RP04SH01Second filing of capital allotment of shares GBP76,836,449.25
2018-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600116410Y2018 ASIN: GB0007990962
2018-11-08SH0129/10/18 STATEMENT OF CAPITAL GBP 76836449.25
2018-08-14SH0101/08/18 STATEMENT OF CAPITAL GBP 76825546.75
2018-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600110969Y2018 ASIN: GB0007990962
2018-03-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-02-22RES09Resolution of authority to purchase a number of shares
2018-02-19RES13Resolutions passed:
  • Short notice of general meeting other than an annual general meeting 09/02/2018
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380052
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 019992380051
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 63149293.5
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-22SH0106/12/17 STATEMENT OF CAPITAL GBP 76721959.25
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 76822565.75
2017-12-21SH0108/12/17 STATEMENT OF CAPITAL GBP 76822565.75
2017-12-08AP01DIRECTOR APPOINTED RICHARD JOHN AKERS
2017-11-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600105920Y2017 ASIN: GB0007990962
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 69758082.25
2017-08-15SH0101/08/17 STATEMENT OF CAPITAL GBP 69758082.25
2017-07-11CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE RUTH THOMAS on 2017-07-11
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DIGBY MARRIOTT
2017-06-23SH0112/04/17 STATEMENT OF CAPITAL GBP 69751709.50
2017-05-23DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600100830Y2017 ASIN: GB0007990962
2017-03-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-02RES13Resolutions passed:
  • Notice of meetings 10/02/2017
2017-03-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 63149293.5
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-05SH0112/12/16 STATEMENT OF CAPITAL GBP 69751520.50
2016-11-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600095950Y2016 ASIN: GB0007990962
2016-11-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600095951Y2016 ASIN: GB0007990962
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-10-07MCALLondon Stock Exchange corporate action. Full Call/Early Redemption of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600094128Y2016 ASIN: GB0007991150
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE
2016-09-30INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600094541Y2016 ASIN: GB0007991150
2016-09-29MCALLondon Stock Exchange corporate action. Full Call/Early Redemption of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600094128Y2016 ASIN: GB0007991150
2016-09-14MCALLondon Stock Exchange corporate action. Full Call/Early Redemption of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600094128Y2016 ASIN: GB0007991150
2016-09-07CHANLondon Stock Exchange corporate action. Change of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600093277Y2016 ASIN: GB0007991150
2016-09-07SH0104/08/16 STATEMENT OF CAPITAL GBP 69639130
2016-09-01AP01DIRECTOR APPOINTED MR JONATHAN CLIVE NICHOLLS
2016-08-04CHANLondon Stock Exchange corporate action. Change of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600093277Y2016 ASIN: GB0007991150
2016-07-28INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600092938Y2016 ASIN: GB0007991150
2016-05-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600090915Y2016 ASIN: GB0007990962
2016-05-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600090930Y2016 ASIN: GB0007990962
2016-05-09SH0121/04/16 STATEMENT OF CAPITAL GBP 69581311.75
2016-03-17AR0101/02/16 NO MEMBER LIST
2016-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-02-23SH0108/02/16 STATEMENT OF CAPITAL GBP 69634084.50
2016-02-19RES13COMPANY BUSINESS 05/02/2016
2016-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-02-08INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600087288Y2016 ASIN: GB0007991150
2016-01-12AUDAUDITOR'S RESIGNATION
2016-01-12AUDAUDITOR'S RESIGNATION
2015-12-18AUDAUDITOR'S RESIGNATION
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 69580760
2015-12-15SH0107/12/15 STATEMENT OF CAPITAL GBP 69580760.00
2015-11-24DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600085272Y2015 ASIN: GB0007990962
2015-09-30SH0108/09/15 STATEMENT OF CAPITAL GBP 69544095.50
2015-08-17SH0103/08/15 STATEMENT OF CAPITAL GBP 69543531.75
2015-08-10TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.25 for COAF: UK600082049Y2015 ASIN: GB0007990962
2015-08-07INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600082669Y2015 ASIN: GB0007991150
2015-08-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2015-07-20BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.25 for COAF: UK600081820Y2015 ASIN: GB0007990962
2015-07-20TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.25 for COAF: UK600082049Y2015 ASIN: GB0007990962
2015-07-13BIDSLondon Stock Exchange corporate action. Repurchase Offer/Issuer Bid/Reverse Rights of ORD GBP0.25 for COAF: UK600081820Y2015 ASIN: GB0007990962
2015-05-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600080304Y2015 ASIN: GB0007990962
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 69539923.75
2015-05-08SH0121/04/15 STATEMENT OF CAPITAL GBP 69539923.75
2015-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 69539021.5
2015-03-02AR0101/02/15 NO MEMBER LIST
2015-03-02AR0101/02/15 NO MEMBER LIST
2015-02-26SH0117/01/15 STATEMENT OF CAPITAL GBP 69539021.50
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-24RES13NOTICE FOR GEN MEETING 06/02/2015
2015-02-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-27INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600076722Y2015 ASIN: GB0007991150
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH WALDEN / 16/01/2015
2015-01-19SH0108/12/14 STATEMENT OF CAPITAL GBP 69530796.50
2014-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600075352Y2014 ASIN: GB0007990962
2014-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600075356Y2014 ASIN: GB0007990962
2014-08-19SH0101/08/14 STATEMENT OF CAPITAL GBP 69466064.75
2014-08-19INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600072823Y2014 ASIN: GB0007991150
2014-08-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600070143Y2014 ASIN: GB0007990962
2014-07-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2014-07-11SH0117/06/14 STATEMENT OF CAPITAL GBP 69462153.75
2014-05-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600070143Y2014 ASIN: GB0007990962
2014-03-14SH0111/03/14 STATEMENT OF CAPITAL GBP 69461793.50
2014-03-04RP04SECOND FILING WITH MUD 01/02/14 FOR FORM AR01
2014-03-04ANNOTATIONClarification
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, PEGASUS HOUSE, 37 - 43 SACKVILLE STREET, LONDON, W1S 3DL
2014-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-02-14RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCQUEEN
2014-02-07AR0101/02/14 NO MEMBER LIST
2014-01-15INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600066559Y2014 ASIN: GB0007991150
2013-12-23SH0109/12/13 STATEMENT OF CAPITAL GBP 63149293.50
2013-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600065295Y2013 ASIN: GB0007990962
2013-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600065296Y2013 ASIN: GB0007990962
2013-08-08INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600062676Y2013 ASIN: GB0007991150
2013-07-05RP04SECOND FILING WITH MUD 01/02/13 FOR FORM AR01
2013-07-05ANNOTATIONClarification
2013-06-06SH0122/05/13 STATEMENT OF CAPITAL GBP 63078541.75
2013-05-22DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600060336Y2013 ASIN: GB0007990962
2013-03-01AR0101/02/13 NO MEMBER LIST
2013-02-21SH0108/02/13 STATEMENT OF CAPITAL GBP 62920693.50
2013-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-02-13INTRLondon Stock Exchange corporate action. Interest Payment of 8.5% 1ST MTG DEB STK 31/3/24 for COAF: UK600057417Y2013 ASIN: GB0007991150
2013-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-12RES13REGARDING COMPANY MEETING 08/02/2013
2013-02-12RES13NOTICE OF COMPANY MEETING 08/02/2013
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANSER
2012-12-28SH0110/12/12 STATEMENT OF CAPITAL GBP 62920416.50
2012-11-29DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.25 for COAF: UK600055581Y2012 ASIN: GB0007990962
2012-10-01AP01DIRECTOR APPOINTED DERMOT COLIN ANTHONY MATHIAS
2012-10-01AP01DIRECTOR APPOINTED SALLY ELIZABETH WALDEN
2012-09-28SH0114/09/12 STATEMENT OF CAPITAL GBP 62868172.75
2012-08-08SH0101/08/12 STATEMENT OF CAPITAL GBP 62867215.50
2012-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MCQUEEN / 07/08/2012
2012-07-31SH0126/07/12 STATEMENT OF CAPITAL GBP 62860132.50
2012-06-11SH0130/05/12 STATEMENT OF CAPITAL GBP 62775894
2012-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-13RES13PURCHASE OF SHARES 10/02/2012
2012-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-13RES13ANNUAL GENERAL MEETING MAY BE CALLED 10/02/2012
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EMLY
2012-02-07AR0101/02/12 NO MEMBER LIST
2012-01-10AP01DIRECTOR APPOINTED MR. CHRISTOPHER PETER ALAN WARD
2012-01-05SH0116/12/11 STATEMENT OF CAPITAL GBP 62771207
2011-11-24AD02SAIL ADDRESS CHANGED FROM: EQUINITI LTD HOLM OAK BUSINESS PARK MARTLETTS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILL CAROLINE LITTLE / 31/10/2011
2011-08-08SH0101/08/11 STATEMENT OF CAPITAL GBP 62624702.25
2011-06-14SH0102/06/11 STATEMENT OF CAPITAL GBP 62617727.75
2011-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES CHISNELL WELTON / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES DIGBY MARRIOTT / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON MCQUEEN / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MANSER / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL CAROLINE LITTLE / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD KEITH EMLY / 14/04/2011
2011-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011
2011-02-16AR0101/02/11 FULL LIST
2011-02-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB
2011-02-16AD02SAIL ADDRESS CREATED
2011-02-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010
2010-03-01AP01DIRECTOR APPOINTED JILL CAROLINE LITTLE
2010-02-17AP01DIRECTOR APPOINTED HILARY SUSAN RIVA
2010-02-17RES01ADOPT ARTICLES 12/02/2010
2010-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-02-15AP01DIRECTOR APPOINTED RIVA, HILARY SUSAN
2010-02-09AR0101/02/10 BULK LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PATIENCE WHEATCROFT
2009-09-28288aDIRECTOR APPOINTED OLIVER JAMES DIGBY MARRIOTT
2009-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-16RES04GBP NC 50000000/75000000 05/06/2009
2009-06-16123NC INC ALREADY ADJUSTED 05/06/09
2009-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-04-02288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR MACDONALD
2009-03-31RES13AUTHORISE MARKET PURCHASES 11/02/2009
2009-03-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-03-23MEM/ARTSARTICLES OF ASSOCIATION
2009-02-19RES01ADOPT ARTICLES 11/02/2009
2009-02-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-02-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
1987-10-13Return made up to 22/09/87; full list of members
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64306 - Activities of real estate investment trusts




Licences & Regulatory approval
We could not find any licences issued to SHAFTESBURY PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHAFTESBURY PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 44
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-10-16 Outstanding NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL MORTGAGE PURSUANT TO A MORTGAGE DEED DATED 14 MARCH 2001 AND 2003-05-14 Outstanding BRADFORD & BINGLEY PLC
SUPPLEMENTAL MORTGAGE 2002-12-23 Outstanding BRADFORD & BINGLEY PLC
LEGAL CHARGE 2002-09-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 2001-12-14 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2001-12-14 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2001-05-02 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 2001-05-02 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE AMENDING AN EXISTING DEBENTURE DATED 03/04/92 (AS DEFINED) 2001-03-29 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 2001-03-23 Outstanding BRADFORD & BINGLEY PLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER LENDERS)
DEED OF RELEASE AND SUBSTITUTION SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 A FIRST SUPPLEMENTAL DEED DATED 12 JUNE 1996 A SECOND SUPPLEMENTAL DEED DATED 25 FEBRUARY 1997 AND A THIRD SUPPLEMENTAL DEED DATED 3 MARCH 1998 ALL MADE BETWEEN THE COMPANY A 2001-03-16 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE DEED 2000-07-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-09-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1999-08-10 PART of the property or undertaking has been released from charge LLOYDS TSB BANK PLC
LEGAL CHARGE 1998-10-01 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
THIRD SUPPLEMENTAL TRUST DEED (SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 AND A SECOND SUPPLEMENTAL TRUST DEED DATED 25 FEBRUARY 1997) 1998-03-11 PART of the property or undertaking has been released from charge PRUDENTIAL TRUSTEE COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED MADE BETWEEN THE COMPANY AND PRUDENTIAL TRUSTEE COMPANY LIMITED SUPPLEMENTAL TO A TRUST DEED DATED 4 MARCH 1994 1997-03-05 PART of the property or undertaking has been released from charge PRUDENTIAL TRUSTEE COMPANY LIMITED
MORTGAGE DEED 1997-02-04 Satisfied LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED)
ASSIGNMENT OF PURCHASE CONTRACT 1996-12-11 Satisfied LLOYDS BANK PLCAS SECURITY TRUSTEE
ASSIGNMENT OF PURCHASE CONTRACT 1996-12-11 Satisfied LLOYDS BANK PLCTHE SECURITY TRUSTEE
MORTGAGE 1996-11-15 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1996-07-04 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1995-12-20 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD OCTOBER 1995 1995-03-03 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED IN SCOTLAND ON THE 3RD OCTOBER 1995 1995-03-03 Satisfied CLYDESDALE BANK PLC
MORTGAGE 1995-01-25 Satisfied LLOYDS BANK PLC
DEBENTURE 1994-12-16 Outstanding LLOYDS BANK PLC
DEBENTURE 1994-08-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPNAY
LEGAL CHARGE 1994-08-10 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
TRUST DEED 1994-03-08 Satisfied PRUDENTIAL TRUSTEE COMPANY LIMITED
SUBORDINATION AGREEMENT 1992-08-07 Satisfied SWISS BANK CORPORATION,
COMPOSITE GUARANTEE AND DEBENTURE 1992-06-12 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE 1992-04-15 PART of the property or undertaking has been released from charge CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1991-03-08 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY REGISTERED IN SCOTLAND 1991-03-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY REGISTERED IN SCOTLAND 1991-03-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1990-09-07 Satisfied BARCLAYS BANK PLC
LETTER OF CHARGE 1990-08-08 Satisfied BARCLAYS BANK PLC
MORTGAGE 1990-05-01 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1990-04-10 Satisfied CLYDESDALE BANK PLC
MORTGAGE 1989-12-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 1989-06-12 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-11 Satisfied BARCLAYS BANK PLC
SUBORDINATION AGREEMENT 1987-10-08 Satisfied SWISS BANK CORPORATIONAS AGENT & TRUSTEE FOR THE BANKS)
LEGAL MORTGAGE 1987-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of SHAFTESBURY PLC registering or being granted any patents
Domain Names

SHAFTESBURY PLC owns 2 domain names.

shaftesbury.co.uk   kinglycourt.co.uk  

Trademarks
We have not found any records of SHAFTESBURY PLC registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
MORTGAGE OF DEPOSITED MONIES 3
DEED 2
RENT DEPOSIT DEED 2
MORTGAGE 1
RENT DEPOSIT AGREEMENT 1

We have found 9 mortgage charges which are owed to SHAFTESBURY PLC

Income
Government Income
We have not found government income sources for SHAFTESBURY PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64306 - Activities of real estate investment trusts) as SHAFTESBURY PLC are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SHAFTESBURY PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAFTESBURY PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHAFTESBURY PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name 09IG
Listed Since 20-Oct-87
Market Sector Real Estate Investment Trusts
Market Sub Sector Retail REITs
Market Capitalisation £1839.51M
Shares Issues 132,000,000.00
Share Type 8.5% 1ST MTG DEB STK 31/3/24
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2E 8BU