Shemwell Willow Court Limited in Mill Close ROTHERHAM

Shemwell Willow Court Limited ROTHERHAM

Founded in 2013, Shemwell Willow Court, classified under reg no. 08456226 is an active company. Currently registered at Aesseal Plc Global Technology Centre S60 1BZ, Rotherham the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Stephen D., Christopher R.. Of them, Christopher R. has been with the company the longest, being appointed on 1 September 2014 and Stephen D. has been with the company for the least time - from 5 January 2015. As of 6 May 2024, there were 3 ex directors - Gordon B., Lauren B. and others listed below. There were no ex secretaries.

Shemwell Willow Court Limited Address / Contact

Office Address	Aesseal Plc Global Technology Centre
Office Address2	Mill Close
Town	Rotherham
Post code	S60 1BZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08456226
Date of Incorporation	Thu, 21st Mar 2013
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Stephen D.

Position: Director

Appointed: 05 January 2015

Christopher R.

Position: Director

Appointed: 01 September 2014

Gordon B.

Position: Director

Appointed: 21 November 2013

Resigned: 05 January 2015

Lauren B.

Position: Director

Appointed: 21 November 2013

Resigned: 01 September 2014

Timothy B.

Position: Director

Appointed: 21 March 2013

Resigned: 21 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Gravitas Property Limited from Rotherham, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gravitas Property Limited

Aesseal Plc Global Technology Centre Mill Close, Rotherham, S60 1BZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08379543
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 23rd, January 2024	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 15th, January 2024	dissolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 3rd, November 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 21st March 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 1st, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 21st March 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, July 2021	accounts	Free Download
CS01	Confirmation statement with updates Sunday 21st March 2021 filed on: 25th, March 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Saturday 21st March 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, December 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Thursday 21st March 2019 filed on: 21st, March 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wednesday 21st March 2018 filed on: 21st, March 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Tuesday 21st March 2017 filed on: 3rd, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st March 2016 with full list of members filed on: 29th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AP01	New director appointment on Monday 5th January 2015. filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 5th January 2015 filed on: 5th, January 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Primrose Cottage Farm Kirk Edge Road High Bradfield Sheffield S6 6LJ to C/O Mr C J Rea Aesseal Plc Global Technology Centre Mill Close Rotherham South Yorkshire S60 1BZ on Friday 26th September 2014 filed on: 26th, September 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 10th, September 2014	accounts	Free Download (4 pages)
AP01	New director appointment on Monday 1st September 2014. filed on: 1st, September 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 1st September 2014 filed on: 1st, September 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 21st March 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AD01	Change of registered office on Wednesday 27th November 2013 from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT filed on: 27th, November 2013	address	Free Download (1 page)
AP01	New director appointment on Tuesday 26th November 2013. filed on: 26th, November 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 26th November 2013 filed on: 26th, November 2013	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 26th November 2013. filed on: 26th, November 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, March 2013	incorporation	Free Download (29 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Shemwell Willow Court Limited ROTHERHAM

Shemwell Willow Court Limited Address / Contact

Company Information / Profile

Company staff

Stephen D.

Christopher R.

Gordon B.

Lauren B.

Timothy B.

People with significant control

Company filings

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