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Home > England & Wales Companies > SHOTTERY BROOK DEVELOPMENTS LIMITED
Company Information for

SHOTTERY BROOK DEVELOPMENTS LIMITED

13 The Courtyard Timothy's Bridge Road, TIMOTHY'S BRIDGE ROAD, Stratford Upon Avon, WARWICKSHIRE, CV37 9NP,
Company Registration Number
04642922
Private Limited Company
Liquidation

Company Overview

About Shottery Brook Developments Ltd
SHOTTERY BROOK DEVELOPMENTS LIMITED was founded on 2003-01-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Liquidation". Shottery Brook Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SHOTTERY BROOK DEVELOPMENTS LIMITED
 
Legal Registered Office
13 The Courtyard Timothy's Bridge Road
TIMOTHY'S BRIDGE ROAD
Stratford Upon Avon
WARWICKSHIRE
CV37 9NP
Other companies in CV37
 
Filing Information
Company Number 04642922
Company ID Number 04642922
Date formed 2003-01-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB816504638  
Last Datalog update: 2024-03-19 11:58:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHOTTERY BROOK DEVELOPMENTS LIMITED
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Company Officers of SHOTTERY BROOK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
IGOR KOLODOTSCHKO
 Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARION KOLODOTSCHKO
 Director 2013-11-21 2017-09-26
DAVID KEITH NEWCOMBE
 Company Secretary 2007-10-01 2009-12-04
DAVID KEITH NEWCOMBE
 Director 2008-02-01 2009-12-04
RICHARD WILLIAM MORRIS
 Director 2003-05-19 2008-02-01
COLIN JOHN BRILEY
 Company Secretary 2003-05-19 2007-07-01
MARION KOLODOTSCHKO
 Company Secretary 2003-01-21 2003-05-19
L & A SECRETARIAL LIMITED
 Nominated Secretary 2003-01-21 2003-01-21
L & A REGISTRARS LIMITED
 Nominated Director 2003-01-21 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IGOR KOLODOTSCHKO SHOTTERY BROOK MANAGEMENT COMPANY (NO.2) LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
IGOR KOLODOTSCHKO ISIS DEVELOPMENTS LIMITED Director 1996-04-25 CURRENT 1996-04-18 Active - Proposal to Strike off
IGOR KOLODOTSCHKO WATERCOLOR PROPERTIES PLC Director 1992-05-23 CURRENT 1988-11-08 Dissolved 2015-08-04
IGOR KOLODOTSCHKO COLOR ESTATES LIMITED Director 1982-01-31 CURRENT 1980-12-30 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
2024-03-19Final Gazette dissolved via compulsory strike-off
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-09-26
2021-11-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-26
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-26
2020-01-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2019-12-19LIQ02Voluntary liquidation Statement of affairs
2018-07-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/17 FROM Unit 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARION KOLODOTSCHKO
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-17LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0121/01/15 ANNUAL RETURN FULL LIST
2015-04-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-12AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AP01DIRECTOR APPOINTED MRS MARION KOLODOTSCHKO
2013-02-06AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0121/01/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0121/01/11 FULL LIST
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-02-12AR0121/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IGOR KOLODOTSCHKO / 12/02/2010
2009-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2009 FROM LOMBARD HOUSE WORCESTER ROAD STOURPORT ON SEVERN WORCESTERSHIRE DY13 9BZ
2009-12-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID NEWCOMBE
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWCOMBE
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-12-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-10-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-27288bAPPOINTMENT TERMINATED DIRECTOR RICHARD MORRIS
2008-02-26288aDIRECTOR APPOINTED MR DAVID KEITH NEWCOMBE
2008-01-23363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-10288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED
2007-02-22363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-23AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-02-10363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/05
2005-02-16363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-11-18395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-08225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-27122DIV 19/05/03
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27287REGISTERED OFFICE CHANGED ON 27/05/03 FROM: NUMBER TEN ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA
2003-05-27RES12VARYING SHARE RIGHTS AND NAMES
2003-05-2788(2)RAD 19/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-06288bDIRECTOR RESIGNED
2003-02-06287REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR
2003-02-06288bSECRETARY RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SHOTTERY BROOK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2022-07-18
Notices to2018-10-31
Appointmen2018-10-31
Appointmen2017-10-04
Notices to2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against SHOTTERY BROOK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-01 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-10-29 Outstanding LLOYDS TSB BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2006-04-28 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2005-12-29 Satisfied DUNBAR BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2003-11-14 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2003-08-12 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2003-08-12 Satisfied DUNBAR BANK PLC
DEBENTURE 2003-08-12 Satisfied DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SHOTTERY BROOK DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SHOTTERY BROOK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHOTTERY BROOK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SHOTTERY BROOK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHOTTERY BROOK DEVELOPMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as SHOTTERY BROOK DEVELOPMENTS LIMITED 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 SHOTTERY BROOK DEVELOPMENTS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2022-07-18
 
Initiating party Event TypeNotices to
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2018-10-31
 
Initiating party Event TypeAppointmen
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2018-10-31
Name of Company: SHOTTERY BROOK DEVELOPMENTS LIMITED Company Number: 04642922 Nature of Business: Buying and selling of own real estate Registered office: 13 The Courtyard Timothy's Bridge Road, Strat…
 
Initiating party Event TypeAppointmen
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2017-10-04
Name of Company: SHOTTERY BROOK DEVELOPMENTS LIMITED Company Number: 04642922 Nature of Business: Buying and selling of own real estate Registered office: Unit 2 Shottery Brook Office Park, Timothys B…
 
Initiating party Event TypeNotices to
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2017-10-04
SHOTTERY BROOK DEVELOPMENTS LIMITED (Company Number 04642922 ) Registered office: Unit 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR Principal trading…
 
Initiating party Event TypeResolution
Defending partySHOTTERY BROOK DEVELOPMENTS LIMITEDEvent Date2017-10-04
SHOTTERY BROOK DEVELOPMENTS LIMITED (Company Number 04642922 ) Registered office: Unit 2 Shottery Brook Office Park, Timothys Bridge Road, Stratford-Upon-Avon, Warwickshire, CV37 9NR Principal trading…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHOTTERY BROOK DEVELOPMENTS LIMITED 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 SHOTTERY BROOK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV37 9NP