SHAKESPEARE RESIDENTIAL LIMITED

Company Number		07218889
Date formed		2010-04-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-03-02
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name SHAKESPEARE RESIDENTIAL LIMITED

The following companies were found which have the same name as SHAKESPEARE RESIDENTIAL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SHAKESPEARE RESIDENTIAL (ORCHARD ROAD) LIMITED	Old Deer Park 187 Kew Road Richmond SURREY TW9 2AZ	Active	Company formed on the 2014-02-26

Company Officers of SHAKESPEARE RESIDENTIAL LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PAUL BURGESS ELDRIDGE	Company Secretary	2011-05-05
NETWORK SECRETARIAL SERVICES LIMITED	Company Secretary	2014-04-10
CHRISTOPHER FURNISS BENHAM	Director	2010-12-15
PETER JAMES BENNISON	Director	2010-12-15
ANDREW CLIVE PORTLOCK	Director	2010-04-09
KEVIN JOSEPH QUINN	Director	2010-12-15
IAN NICHOLAS SAUNDERS	Director	2010-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWIN SIMON KOHN	Director	2010-12-15	2013-08-22
NETWORK SECRETARIAL SERVICES LIMITED	Company Secretary	2011-02-28	2011-05-05
BELSIZE SECRETARIAL LTD	Company Secretary	2010-04-13	2011-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NETWORK SECRETARIAL SERVICES LIMITED	PINKY AND THE BRAIN DEVELOPMENTS LIMITED	Company Secretary	2018-01-26	CURRENT	2018-01-26	Active
NETWORK SECRETARIAL SERVICES LIMITED	LOPAX LIMITED	Company Secretary	2016-01-05	CURRENT	2013-04-02	Dissolved 2016-05-10
NETWORK SECRETARIAL SERVICES LIMITED	WESTLAND HOTELS LIMITED	Company Secretary	2016-01-05	CURRENT	1999-05-12	Dissolved 2017-02-07
NETWORK SECRETARIAL SERVICES LIMITED	SHELLEY FARMS LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	STORMWOOD PROPERTIES LIMITED	Company Secretary	2013-10-09	CURRENT	2006-02-02	Dissolved 2016-11-12
NETWORK SECRETARIAL SERVICES LIMITED	DULWICH HAMLET LEISURE LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Dissolved 2018-02-13
NETWORK SECRETARIAL SERVICES LIMITED	PORTORR LTD	Company Secretary	2013-10-09	CURRENT	2007-06-01	Active
NETWORK SECRETARIAL SERVICES LIMITED	RIVERBANK RESIDENTIAL LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	BIG BIRD DEVELOPMENTS LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	CHAMPION HILL INVESTMENTS LTD	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	FLAT 19 TABERNACLE STREET LIMITED	Company Secretary	2013-10-09	CURRENT	2012-11-08	Active
NETWORK SECRETARIAL SERVICES LIMITED	COLLEGIATE ESTATES LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	RAINHOUSE LIMITED	Company Secretary	2013-04-10	CURRENT	2003-03-14	Dissolved 2015-11-17
NETWORK SECRETARIAL SERVICES LIMITED	258 SYDENHAM ROAD LIMITED	Company Secretary	2013-04-10	CURRENT	2005-06-28	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	6 BATH STREET LIMITED	Company Secretary	2013-04-10	CURRENT	2003-12-02	Dissolved 2016-04-12
NETWORK SECRETARIAL SERVICES LIMITED	BOLDNICK LIMITED	Company Secretary	2013-04-10	CURRENT	2001-09-04	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	LINKWISE PROPERTIES LIMITED	Company Secretary	2013-03-13	CURRENT	2006-02-06	Active
NETWORK SECRETARIAL SERVICES LIMITED	BLACKMORE DEVELOPMENTS LIMITED	Company Secretary	2011-02-28	CURRENT	2009-02-02	Dissolved 2016-04-19
NETWORK SECRETARIAL SERVICES LIMITED	JEMWOOD PROPERTIES LIMITED	Company Secretary	2011-02-28	CURRENT	2007-08-08	Dissolved 2017-01-03
NETWORK SECRETARIAL SERVICES LIMITED	STONYBRIDGE PROPERTIES LIMITED	Company Secretary	2011-02-28	CURRENT	2007-06-01	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	24 SUTHERLAND ROAD LIMITED	Company Secretary	2011-01-28	CURRENT	2004-10-01	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	P.C.S. 1 LTD	Company Secretary	2011-01-28	CURRENT	2005-11-08	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	WEYBERG LIMITED	Company Secretary	2010-02-19	CURRENT	2010-02-17	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC RACING CLUB LIMITED	Company Secretary	2009-02-04	CURRENT	2009-02-04	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC RACING EVENTS LIMITED	Company Secretary	2008-12-17	CURRENT	2008-12-17	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLASSIC ENTERTAINMENT EVENTS LIMITED	Company Secretary	2008-12-17	CURRENT	2008-12-17	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	VADAMERE LIMITED	Company Secretary	2008-07-18	CURRENT	2008-05-01	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	CIRCUS MAXIMUS LIMITED	Company Secretary	2008-01-07	CURRENT	2007-12-21	Dissolved 2014-05-20
NETWORK SECRETARIAL SERVICES LIMITED	NEW HOUSING LIMITED	Company Secretary	2006-03-03	CURRENT	2005-06-29	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	HIGHWIND PROPERTIES LIMITED	Company Secretary	2006-02-22	CURRENT	2006-01-10	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	MISTWELL PROPERTIES LIMITED	Company Secretary	2006-02-22	CURRENT	2006-02-07	Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED	CENTRE HEIGHTS DEVELOPMENTS LIMITED	Company Secretary	2005-11-24	CURRENT	2005-10-14	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	RINGWOOD GARDENS LIMITED	Company Secretary	2005-11-21	CURRENT	2005-08-12	Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED	HPG HR LIMITED	Company Secretary	2005-10-05	CURRENT	2005-08-31	Liquidation
NETWORK SECRETARIAL SERVICES LIMITED	VETERAN RACING CAR CLUB LIMITED	Company Secretary	2004-06-10	CURRENT	2004-06-10	Active
NETWORK SECRETARIAL SERVICES LIMITED	DEDICATED RECOVERIES LTD	Company Secretary	2004-05-12	CURRENT	2004-05-12	Active
NETWORK SECRETARIAL SERVICES LIMITED	DEDICATED CONSULTANCY LIMITED	Company Secretary	2004-04-27	CURRENT	2004-04-27	Active
NETWORK SECRETARIAL SERVICES LIMITED	PEMBRIDGE FREEHOLD LIMITED	Company Secretary	2003-07-29	CURRENT	2003-06-12	Dissolved 2014-03-11
NETWORK SECRETARIAL SERVICES LIMITED	NETWORK LEGAL SERVICES LIMITED	Company Secretary	1997-12-19	CURRENT	1996-05-15	Dissolved 2014-03-18
NETWORK SECRETARIAL SERVICES LIMITED	FIELD PLACE ESTATE LIMITED	Company Secretary	1997-04-21	CURRENT	1994-04-27	Active
NETWORK SECRETARIAL SERVICES LIMITED	DANCEDRAFT LIMITED	Company Secretary	1997-02-17	CURRENT	1993-02-24	Dissolved 2016-01-12
NETWORK SECRETARIAL SERVICES LIMITED	COLLEGIATE SECURITIES PLC	Company Secretary	1997-01-22	CURRENT	1992-01-24	Active
NETWORK SECRETARIAL SERVICES LIMITED	CLIFTON CHARTERHOUSE SECURITIES LIMITED	Company Secretary	1997-01-22	CURRENT	1974-05-13	Live but Receiver Manager on at least one charge
NETWORK SECRETARIAL SERVICES LIMITED	SCHULENBERG FARMS LIMITED	Company Secretary	1996-11-15	CURRENT	1983-03-17	Active
CHRISTOPHER FURNISS BENHAM	HGD GUILDFORD LIMITED	Director	2017-12-13	CURRENT	2017-12-13	Active - Proposal to Strike off
CHRISTOPHER FURNISS BENHAM	EXETER SPV LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Liquidation
CHRISTOPHER FURNISS BENHAM	CJHV DEVELOPMENTS LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
CHRISTOPHER FURNISS BENHAM	CJHV INVESTMENTS LIMITED	Director	2015-10-16	CURRENT	2015-10-16	Active
CHRISTOPHER FURNISS BENHAM	LANCASTER SPV LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-14
CHRISTOPHER FURNISS BENHAM	WELLSFIELD (HACKNEY) LTD	Director	2014-03-31	CURRENT	2014-03-31	Dissolved 2017-07-11
CHRISTOPHER FURNISS BENHAM	DANEHURST THE PAD 2 LIMITED	Director	2013-12-03	CURRENT	2013-11-12	Dissolved 2017-10-12
CHRISTOPHER FURNISS BENHAM	GUILDFORD SPV NUMBER TWO LTD	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
CHRISTOPHER FURNISS BENHAM	SOUTHWARK PARK LEASEHOLD LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
CHRISTOPHER FURNISS BENHAM	SOUTHWARK PARK FREEHOLD LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
CHRISTOPHER FURNISS BENHAM	GUILDFORD SPV LTD	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2016-05-31
CHRISTOPHER FURNISS BENHAM	INITIO HOMES LTD	Director	2013-03-08	CURRENT	2013-03-08	Active
CHRISTOPHER FURNISS BENHAM	KINGS ROAD ( RICHMOND) LTD	Director	2013-02-11	CURRENT	2013-02-11	Dissolved 2017-07-25
CHRISTOPHER FURNISS BENHAM	CREMER STREET DEVELOPMENTS LTD	Director	2013-01-14	CURRENT	2013-01-14	Dissolved 2017-06-27
CHRISTOPHER FURNISS BENHAM	PROVIDENT DEVELOPMENTS LIMITED	Director	2012-11-06	CURRENT	2012-08-03	Active
CHRISTOPHER FURNISS BENHAM	HG DEVELOPMENTS LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
CHRISTOPHER FURNISS BENHAM	SELSTART LIMITED	Director	2010-11-26	CURRENT	2008-01-07	Liquidation
CHRISTOPHER FURNISS BENHAM	SOUTHWARK PARK LIMITED	Director	2010-11-26	CURRENT	2008-02-08	Liquidation
CHRISTOPHER FURNISS BENHAM	CHESHIRE CONTRACTING AND CONTROL LIMITED	Director	2008-03-14	CURRENT	2008-03-14	Dissolved 2015-06-16
CHRISTOPHER FURNISS BENHAM	ST. SWITHIN'S LIMITED	Director	2004-02-19	CURRENT	2003-02-19	Active
CHRISTOPHER FURNISS BENHAM	PEH PRODUCTIONS LIMITED	Director	2001-11-14	CURRENT	2000-02-24	Dissolved 2014-10-17
CHRISTOPHER FURNISS BENHAM	H.G. LEASING LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active
CHRISTOPHER FURNISS BENHAM	H. G. CONSTRUCTION (HOLDINGS) LIMITED	Director	2000-02-16	CURRENT	2000-01-20	Active
CHRISTOPHER FURNISS BENHAM	HG CONSTRUCTION LIMITED	Director	1994-02-03	CURRENT	1982-02-26	Active
PETER JAMES BENNISON	PINKY AND THE BRAIN DEVELOPMENTS LIMITED	Director	2018-01-26	CURRENT	2018-01-26	Active
PETER JAMES BENNISON	HILLNET PROPERTIES LIMITED	Director	2015-09-29	CURRENT	2007-06-11	Active - Proposal to Strike off
PETER JAMES BENNISON	FLAT 19 TABERNACLE STREET LIMITED	Director	2015-09-07	CURRENT	2012-11-08	Active
PETER JAMES BENNISON	BIG BIRD DEVELOPMENTS LIMITED	Director	2015-07-01	CURRENT	2012-11-08	Active - Proposal to Strike off
PETER JAMES BENNISON	ORCHARD HEIGHTS DEVELOPMENTS LTD	Director	2013-01-28	CURRENT	2013-01-28	Active
PETER JAMES BENNISON	BURWOOD ROAD LIMITED	Director	2012-07-11	CURRENT	2006-02-10	Dissolved 2014-12-30
PETER JAMES BENNISON	6 BATH STREET LIMITED	Director	2012-07-11	CURRENT	2003-12-02	Dissolved 2016-04-12
PETER JAMES BENNISON	GLASSHOUSE PROPERTIES LTD	Director	2011-02-28	CURRENT	2010-04-12	Dissolved 2014-11-18
PETER JAMES BENNISON	ROPEWALK DEVELOPMENTS LIMITED	Director	2011-02-28	CURRENT	2009-02-02	Dissolved 2014-11-18
PETER JAMES BENNISON	RINGWOOD GARDENS LIMITED	Director	2011-02-28	CURRENT	2005-08-12	Dissolved 2015-10-20
PETER JAMES BENNISON	24 SUTHERLAND ROAD LIMITED	Director	2011-02-28	CURRENT	2004-10-01	Dissolved 2015-10-20
PETER JAMES BENNISON	DESTINY DEVELOPMENTS LIMITED	Director	2009-02-03	CURRENT	2009-02-03	Dissolved 2014-11-18
PETER JAMES BENNISON	RAINHOUSE LIMITED	Director	2008-09-30	CURRENT	2003-03-14	Dissolved 2015-11-17
PETER JAMES BENNISON	258 SYDENHAM ROAD LIMITED	Director	2005-07-04	CURRENT	2005-06-28	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	BATH ROAD DEVELOPMENTS HOLDINGS LIMITED	Director	2017-03-08	CURRENT	2017-03-08	Liquidation
ANDREW CLIVE PORTLOCK	GARRICK STREET PROPERTIES LIMITED	Director	2016-09-12	CURRENT	2016-09-12	Active
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS FIFTEEN LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY BLACKWALL LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS TWELVE LIMITED	Director	2016-06-25	CURRENT	2016-06-25	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS FOURTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY HEIGHTS THIRTEEN LIMITED	Director	2016-06-24	CURRENT	2016-06-24	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	NBP RESOURCES LIMITED	Director	2016-03-31	CURRENT	2016-03-31	Active
ANDREW CLIVE PORTLOCK	BATH ROAD DEVELOPMENTS LTD	Director	2015-06-04	CURRENT	2014-06-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CATLIN STREET PROPERTY HOLDINGS LTD	Director	2015-06-04	CURRENT	2014-06-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY DM SERVICES LIMITED	Director	2015-06-04	CURRENT	2014-06-03	Active
ANDREW CLIVE PORTLOCK	COVENT GARDEN EXCHANGE NOMINEES LIMITED	Director	2014-05-14	CURRENT	2014-05-14	Active
ANDREW CLIVE PORTLOCK	CHELSEA ISLAND HOLDINGS LTD	Director	2014-02-28	CURRENT	2012-11-08	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CAMBERWELL DEVELOPMENTS LIMITED	Director	2014-02-27	CURRENT	2008-09-04	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	BOWERCRAFT LIMITED	Director	2013-04-16	CURRENT	2000-11-24	Dissolved 2015-09-08
ANDREW CLIVE PORTLOCK	LANDCAP CRAVEN STREET LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Dissolved 2017-06-17
ANDREW CLIVE PORTLOCK	BARKER PROPERTIES LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CRAVEN STREET PROPERTIES LIMITED	Director	2012-07-10	CURRENT	2012-07-10	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	COVENT GARDEN EXCHANGE LIMITED	Director	2011-11-18	CURRENT	2008-11-19	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	NEW HOUSING LIMITED	Director	2011-02-28	CURRENT	2005-06-29	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	WINDCREST DEVELOPMENTS LIMITED	Director	2011-02-28	CURRENT	2007-09-05	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	24 SUTHERLAND ROAD LIMITED	Director	2011-02-28	CURRENT	2004-10-01	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HADLEY PROPERTY GROUP LIMITED	Director	2011-02-28	CURRENT	2009-02-02	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	STONYBRIDGE PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2007-06-01	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HILLNET PROPERTIES LIMITED	Director	2011-02-28	CURRENT	2007-06-11	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	P.C.S. 1 LTD	Director	2011-02-28	CURRENT	2005-11-08	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY EQUITY FUNDING LIMITED	Director	2011-02-28	CURRENT	2006-02-06	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	CHELSEA ISLAND DEVELOPMENTS LTD	Director	2011-02-28	CURRENT	2010-12-07	Active
ANDREW CLIVE PORTLOCK	GLASSHOUSE PROPERTIES LTD	Director	2010-04-12	CURRENT	2010-04-12	Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK	HADLEY MACE HOLDINGS LIMITED	Director	2010-04-09	CURRENT	2010-04-09	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HADLEY VENTURES LIMITED	Director	2009-08-12	CURRENT	2009-08-12	Active
ANDREW CLIVE PORTLOCK	SHIRECROSS PROPERTIES LIMITED	Director	2009-06-03	CURRENT	2007-06-01	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HOLLYSFIELD DEVELOPMENTS LIMITED	Director	2009-04-07	CURRENT	2009-04-06	Dissolved 2018-06-05
ANDREW CLIVE PORTLOCK	ROPEWALK DEVELOPMENTS LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Dissolved 2014-11-18
ANDREW CLIVE PORTLOCK	SCOTCH DEVELOPMENTS LIMITED	Director	2009-02-02	CURRENT	2009-02-02	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	RINGWOOD GARDENS LIMITED	Director	2008-09-30	CURRENT	2005-08-12	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	NOVARISE PROPERTIES LIMITED	Director	2008-09-30	CURRENT	2008-01-03	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	HIGHWIND PROPERTIES LIMITED	Director	2008-09-30	CURRENT	2006-01-10	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	CENTRE HEIGHTS DEVELOPMENTS LIMITED	Director	2008-09-30	CURRENT	2005-10-14	Dissolved 2015-10-20
ANDREW CLIVE PORTLOCK	HADLEY DEVELOPMENT SOLUTIONS LIMITED	Director	2008-09-30	CURRENT	2008-09-04	Active - Proposal to Strike off
ANDREW CLIVE PORTLOCK	MONTY DOG PRODUCTIONS LIMITED	Director	2007-11-01	CURRENT	2007-11-01	Active
ANDREW CLIVE PORTLOCK	PORTORR LTD	Director	2007-06-08	CURRENT	2007-06-01	Active
ANDREW CLIVE PORTLOCK	DEDICATED RECOVERIES LTD	Director	2004-05-12	CURRENT	2004-05-12	Active
KEVIN JOSEPH QUINN	HG MERCURY LIMITED	Director	2016-12-16	CURRENT	2016-12-16	Active
KEVIN JOSEPH QUINN	LANCASTER SPV LIMITED	Director	2014-10-07	CURRENT	2014-10-07	Dissolved 2017-03-14
KEVIN JOSEPH QUINN	WELLSFIELD (HACKNEY) LTD	Director	2014-03-31	CURRENT	2014-03-31	Dissolved 2017-07-11
KEVIN JOSEPH QUINN	DANEHURST THE PAD 2 LIMITED	Director	2013-12-03	CURRENT	2013-11-12	Dissolved 2017-10-12
KEVIN JOSEPH QUINN	GUILDFORD SPV NUMBER TWO LTD	Director	2013-11-14	CURRENT	2013-11-14	Liquidation
KEVIN JOSEPH QUINN	SOUTHWARK PARK LEASEHOLD LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
KEVIN JOSEPH QUINN	SOUTHWARK PARK FREEHOLD LIMITED	Director	2013-07-05	CURRENT	2013-07-05	Active
KEVIN JOSEPH QUINN	GUILDFORD SPV LTD	Director	2013-03-27	CURRENT	2013-03-27	Dissolved 2016-05-31
KEVIN JOSEPH QUINN	INITIO HOMES LTD	Director	2013-03-08	CURRENT	2013-03-08	Active
KEVIN JOSEPH QUINN	HG DEVELOPMENTS LIMITED	Director	2011-12-21	CURRENT	2011-12-21	Active
KEVIN JOSEPH QUINN	SELSTART LIMITED	Director	2010-11-26	CURRENT	2008-01-07	Liquidation
KEVIN JOSEPH QUINN	SOUTHWARK PARK LIMITED	Director	2010-11-26	CURRENT	2008-02-08	Liquidation
KEVIN JOSEPH QUINN	IBEX STEEL LTD	Director	2008-07-31	CURRENT	2008-07-23	Liquidation
KEVIN JOSEPH QUINN	ALDENHAM INVESTMENTS LIMITED	Director	2003-12-08	CURRENT	2003-12-08	Active
KEVIN JOSEPH QUINN	H. G. CONSTRUCTION (HOLDINGS) LIMITED	Director	2001-12-31	CURRENT	2000-01-20	Active
KEVIN JOSEPH QUINN	H.G. LEASING LIMITED	Director	2001-05-31	CURRENT	2001-05-31	Active
KEVIN JOSEPH QUINN	HG CONSTRUCTION LIMITED	Director	2001-05-01	CURRENT	1982-02-26	Active
KEVIN JOSEPH QUINN	QUINN CONSTRUCTION LIMITED	Director	1991-08-20	CURRENT	1986-12-05	Active
IAN NICHOLAS SAUNDERS	DANEHURST THE PAD 2 LIMITED	Director	2013-12-03	CURRENT	2013-11-12	Dissolved 2017-10-12
IAN NICHOLAS SAUNDERS	PROVIDENT DEVELOPMENTS LIMITED	Director	2012-11-06	CURRENT	2012-08-03	Active
IAN NICHOLAS SAUNDERS	SELSTART LIMITED	Director	2008-10-13	CURRENT	2008-01-07	Liquidation
IAN NICHOLAS SAUNDERS	SOUTHWARK PARK LIMITED	Director	2008-10-13	CURRENT	2008-02-08	Liquidation
IAN NICHOLAS SAUNDERS	PEH PRODUCTIONS LIMITED	Director	2000-02-24	CURRENT	2000-02-24	Dissolved 2014-10-17

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.

Date	Document Type	Document Description
2016-03-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015
2015-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2015-03-13	TM01	TERMINATE DIR APPOINTMENT
2014-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 4 HUNTING GATE HITCHIN HERTS SG4 0TJ
2014-12-29	4.70	DECLARATION OF SOLVENCY
2014-12-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-12-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-07	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-08-07	AP04	CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-23	AR01	09/04/14 FULL LIST
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013
2013-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013
2013-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013
2013-09-20	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN
2013-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-05-03	AR01	09/04/13 FULL LIST
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-04	AR01	09/04/12 FULL LIST
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-10-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-15	MG04	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
2011-06-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-17	TM02	APPOINTMENT TERMINATED, SECRETARY NETWORK SECRETARIAL SERVICES LIMITED
2011-05-17	AP03	SECRETARY APPOINTED RICHARD PAUL BURGESS ELDRIDGE
2011-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 843 FINCHLEY ROAD LONDON NW11 8NA ENGLAND
2011-05-16	AR01	09/04/11 FULL LIST
2011-05-06	SH01	15/12/10 STATEMENT OF CAPITAL GBP 6
2011-04-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-29		Annotation
2011-03-24	AP04	CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED
2011-03-24	TM02	APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD
2011-03-03	AA01	PREVSHO FROM 30/04/2011 TO 31/12/2010
2011-01-24	AP01	DIRECTOR APPOINTED IAN NICHOLAS SAUNDERS
2011-01-24	AP01	DIRECTOR APPOINTED KEVIN JOSEPH QUINN
2011-01-24	AP01	DIRECTOR APPOINTED EDWIN KOHN
2011-01-24	AP01	DIRECTOR APPOINTED PETER BENNISON
2011-01-24	AP01	DIRECTOR APPOINTED MR CHRISTOPHER FURNISS BENHAM
2011-01-14	RES15	CHANGE OF NAME 03/12/2010
2011-01-14	CERTNM	COMPANY NAME CHANGED LONGFIELD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 14/01/11
2010-12-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29	AP04	CORPORATE SECRETARY APPOINTED BELSIZE SECRETARIAL LTD
2010-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SHAKESPEARE RESIDENTIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-10-19
Notices to Creditors	2014-12-22
Appointment of Liquidators	2014-12-22
Resolutions for Winding-up	2014-12-22

Fines / Sanctions

No fines or sanctions have been issued against SHAKESPEARE RESIDENTIAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER CONSTRUCTION CONTRACT	2011-10-12	Satisfied	BANIF - BANCO INTERNACIONAL DO FUNCHAL, S.A. (THE BANK)
MORTGAGE DEBENTURE	2011-10-12	Satisfied	BANIF - BANCO INTERNACIONAL DO FUNCHAL, S.A. (THE LENDER)
LEGAL CHARGE	2011-10-12	Satisfied	BANIF - BANCO INTERNACIONAL DO FUNCHAL, S.A. (THE LENDER)
LEGAL CHARGE	2011-06-24	ALL of the property or undertaking has been released from charge	H G CONSTRUCTION LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

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 SHAKESPEARE RESIDENTIAL LIMITED

Intangible Assets

Patents

We have not found any records of SHAKESPEARE RESIDENTIAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SHAKESPEARE RESIDENTIAL LIMITED

Trademarks

We have not found any records of SHAKESPEARE RESIDENTIAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHAKESPEARE RESIDENTIAL 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 (41100 - Development of building projects) as SHAKESPEARE RESIDENTIAL 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 SHAKESPEARE RESIDENTIAL 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 Type	Final Meetings
Defending party	SHAKESPEARE RESIDENTIAL LIMITED	Event Date	2015-10-16
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 23 November 2015 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP by 12.00pm on 20 November 2015 in order that the member be entitled to vote. Jonathan Sinclair (IP Number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 12 December 2014.

Initiating party		Event Type	Appointment of Liquidators
Defending party	SHAKESPEARE RESIDENTIAL LIMITED	Event Date	2014-12-12
Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SHAKESPEARE RESIDENTIAL LIMITED	Event Date	2014-12-12
At a General Meeting of the above named Company convened and held at 4 Hunting Gate, Hitchin, Hertfordshire, SG4 0TJ on 12 December 2014 at 3.00pm the following special resolution numbered 1 and ordinary resolutions numbered 2 were passed: 1 That the Company be wound up voluntarily. 2 That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Jonathan Sinclair (IP number 9067) of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 12 December 2014. Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344. Kevin Quinn , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	SHAKESPEAR RESIDENTIAL LIMITED	Event Date
Nature of Business: Property. Jonathan Sinclair, IP no: 9067, of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP was appointed Liquidator of the Company on 12 December 2014. NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 12 JANUARY 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris , 46 Vivian Avenue, Hendon Central, London, NW4 3XP , the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of winding up. Further information is available from D Leigh on 020 8203 3344. J Sinclair , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHAKESPEARE RESIDENTIAL 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 SHAKESPEARE RESIDENTIAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-29 03:26:23
Primary Source:	Companies House

Company Overview

Company Officers of SHAKESPEARE RESIDENTIAL LIMITED

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