Shaftesbury (unit 16) Limited HERTFORDSHIRE


Shaftesbury (unit 16) started in year 2007 as Private Limited Company with registration number 06221452. The Shaftesbury (unit 16) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Hertfordshire at 3 Long Ridge, Aston. Postal code: SG2 7EW.

Currently there are 2 directors in the the firm, namely Mark L. and Hazel L.. In addition one secretary - Edward C. - is with the company. As of 23 May 2024, there was 1 ex director - Roger F.. There were no ex secretaries.

Shaftesbury (unit 16) Limited Address / Contact

Office Address 3 Long Ridge, Aston
Office Address2 Stevenage
Town Hertfordshire
Post code SG2 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06221452
Date of Incorporation Fri, 20th Apr 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (222 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Mark L.

Position: Director

Appointed: 18 November 2019

Edward C.

Position: Secretary

Appointed: 20 April 2007

Hazel L.

Position: Director

Appointed: 20 April 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2007

Resigned: 20 April 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 April 2007

Resigned: 20 April 2007

Roger F.

Position: Director

Appointed: 20 April 2007

Resigned: 20 January 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we found, there is Mark L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hazel L. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark L.

Notified on 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Hazel L.

Notified on 20 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-31
Balance Sheet
Current Assets1 7001 7001 700
Other
Creditors675 116625 901571 827
Fixed Assets745 414720 890696 366
Net Current Assets Liabilities-673 416-624 201-570 127
Total Assets Less Current Liabilities71 99896 689126 239
Average Number Employees During Period   

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 14th, September 2023
Free Download (5 pages)

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