Company Information for SHAKESPEARE COURT SERVICES LIMITED
ALL SEASONS CHURCH ROAD, COOKHAM, MAIDENHEAD, BERKSHIRE, SL6 9PG,
|
Company Registration Number
04855282
Private Limited Company
Active |
Company Name | |
---|---|
SHAKESPEARE COURT SERVICES LIMITED | |
Legal Registered Office | |
ALL SEASONS CHURCH ROAD COOKHAM MAIDENHEAD BERKSHIRE SL6 9PG Other companies in SL6 | |
Company Number | 04855282 | |
---|---|---|
Company ID Number | 04855282 | |
Date formed | 2003-08-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 04/08/2015 | |
Return next due | 01/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-06 07:35:01 |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN GRAHAM MATHIESON |
||
PORTAVO MANAGEMENT LIMITED |
||
FREDERICK DEREK TUGHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL LOUISE ROBINSON |
Company Secretary | ||
JILL LOUISE ROBINSON |
Director | ||
RONALD ERNEST WOODS |
Director | ||
ROGER IAN DUCKWORTH |
Director | ||
SAMUEL KENNETH ANDERSON |
Company Secretary | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
ANDREW NICHOLAS DRAKE |
Director | ||
CHRISTOPHER HOWARD PUTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REALIS ESTATES 2 LIMITED | Director | 2014-10-10 | CURRENT | 2013-11-06 | Active | |
ARTHUR SQUARE DEVELOPMENT COMPANY, LIMITED - THE | Director | 2014-10-10 | CURRENT | 1906-03-21 | Active - Proposal to Strike off | |
REALIS (SOT) LIMITED | Director | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
5OR6 LIMITED | Director | 2013-12-16 | CURRENT | 2012-07-17 | Active | |
CWAY 1 LIMITED | Director | 2016-03-12 | CURRENT | 2009-03-11 | Active | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2016-01-14 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2016-01-14 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MARLIN INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
FORSYTH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1925-06-27 | Dissolved 2017-08-29 | |
LONDON AND BOSTON SECURITIES LTD | Director | 2016-01-14 | CURRENT | 1936-08-14 | Dissolved 2017-08-29 | |
CHARLES OF BATH,LIMITED | Director | 2016-01-14 | CURRENT | 1946-01-18 | Dissolved 2017-08-29 | |
TAVERN STREET PROPERTIES (IPSWICH) LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-29 | Dissolved 2017-08-29 | |
MILKODA LIMITED | Director | 2016-01-14 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
PORTAVO INVESTMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1990-04-26 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2016-01-14 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
FITZGEORGE 2 LIMITED | Director | 2016-01-14 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2016-01-14 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
HIGHLAND SLOUGH (SITES) LIMITED | Director | 2016-01-14 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2016-01-14 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2016-01-14 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
HIGHLAND SLOUGH LIMITED | Director | 2016-01-14 | CURRENT | 2006-06-08 | Active - Proposal to Strike off | |
DUNDAS PROPERTIES LIMITED | Director | 2016-01-14 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
PORTAVO HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1980-11-24 | Liquidation | |
PORTAVO ESTATES LIMITED | Director | 2016-01-14 | CURRENT | 2009-08-21 | Active | |
PORTAVO MANAGMENT LTD | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ARTILL LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2016-06-07 | |
BANGOR PROVIDENT LIMITED | Director | 2015-12-09 | CURRENT | 2010-05-17 | Dissolved 2016-05-17 | |
ANGLIA & GENERAL DEVELOPMENTS (HARBOUR EXCHANGE) LIMITED | Director | 2015-12-09 | CURRENT | 1996-03-01 | Active - Proposal to Strike off | |
ANGLIA & GENERAL DEVELOPMENTS (HOLYWOOD EXCHA LEISURE) LIMITED | Director | 2015-12-09 | CURRENT | 2004-07-03 | Active - Proposal to Strike off | |
CWAY 3 LIMITED | Director | 2015-12-09 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
MARLIN INVESTMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1989-05-10 | Active - Proposal to Strike off | |
MOLTON PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1977-06-03 | Active - Proposal to Strike off | |
WRIGHTER PROPERTIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-10-07 | Active - Proposal to Strike off | |
MILKODA LIMITED | Director | 2015-12-09 | CURRENT | 2002-03-28 | Dissolved 2017-08-29 | |
ANGLIA & GENERAL DEVELOPMENTS LIMITED | Director | 2015-12-09 | CURRENT | 1972-05-26 | Dissolved 2017-10-17 | |
FITZGEORGE 2 LIMITED | Director | 2015-12-09 | CURRENT | 1974-01-09 | Dissolved 2017-08-29 | |
FITZGEORGE DECEMBER (5) LIMITED | Director | 2015-12-09 | CURRENT | 1989-03-10 | Active - Proposal to Strike off | |
CWAY2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-17 | Active | |
MARLBOROUGH HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 1973-11-05 | Active - Proposal to Strike off | |
RALBOROUGH SECURITIES LIMITED | Director | 2015-12-09 | CURRENT | 1976-05-14 | Active - Proposal to Strike off | |
SIB2 LIMITED | Director | 2015-12-09 | CURRENT | 2009-03-10 | Active | |
ALMIRA HOLDINGS LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
PORTAVO ESTATES LIMITED | Director | 2015-12-09 | CURRENT | 2009-08-21 | Active | |
DUNDAS PROPERTIES LIMITED | Director | 2015-08-28 | CURRENT | 1972-12-06 | Active - Proposal to Strike off | |
MUSIC THEATRE 4 YOUTH (IRELAND) | Director | 2006-08-21 | CURRENT | 2005-02-04 | Dissolved 2016-09-06 | |
PACIFIC SHELF 701 LIMITED | Director | 1996-12-23 | CURRENT | 1996-11-28 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 04/01/22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GRAHAM MATHIESON | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/07/16 TO 31/12/16 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Portavo Management Limited as director on 2016-01-14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FREDERICK DEREK TUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL ROBINSON | |
TM02 | Termination of appointment of Jill Louise Robinson on 2015-12-09 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/14 FROM the Courtlands 8 Plymouth Drive Barnt Green Worcestershire B45 8JB | |
AP01 | DIRECTOR APPOINTED MISS JILL LOUISE ROBINSON | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM MATHIESON / 08/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM MATHIESON / 16/08/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/08/11 FULL LIST | |
AR01 | 04/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GRAHAM MATHIESON / 04/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RONALD ERNEST WOODS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/05/2008 FROM 37 BOUNDARY DRIVE BIRMINGHAM B13 8NY | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER DUCKWORTH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM VINE HOUSE 11 BALFOUR MEWS LONDON W1K 2BH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant 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 SHAKESPEARE COURT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SHAKESPEARE COURT SERVICES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |