Old Shire Hall Developments Limited STOWMARKET


Old Shire Hall Developments Limited is a private limited company located at Fasbourn Farm Valley Lane, Buxhall, Stowmarket IP14 3EB. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-01-18, this 5-year-old company is run by 1 director.
Director Austin C., appointed on 18 January 2019.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-01-17 and the deadline for the subsequent filing is 2024-01-31. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Old Shire Hall Developments Limited Address / Contact

Office Address Fasbourn Farm Valley Lane
Office Address2 Buxhall
Town Stowmarket
Post code IP14 3EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11775558
Date of Incorporation Fri, 18th Jan 2019
Industry Development of building projects
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Austin C.

Position: Director

Appointed: 18 January 2019

Mathew S.

Position: Director

Appointed: 18 January 2019

Resigned: 09 November 2022

Matthew W.

Position: Director

Appointed: 18 January 2019

Resigned: 09 November 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Larkvale Homes Ltd from Stowmarket, England. The abovementioned PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Bury Developments Limited that entered Stowmarket, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Quentin S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Larkvale Homes Ltd

Fasbourn Farm Valley Lane, Buxhall, Stowmarket, Suffolk, IP14 3EB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 09255023
Notified on 9 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Bury Developments Limited

Fasbourn Farm Valley Lane, Buxhall, Stowmarket, Suffolk, IP14 3EB, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 04153878
Notified on 18 January 2019
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Quentin S.

Notified on 18 January 2019
Ceased on 9 November 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Current Assets100231 954253 875219 477
Net Assets Liabilities100100-4 086-4 086
Cash Bank On Hand0   
Other
Creditors 231 854257 961223 563
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Number Shares Allotted100   
Par Value Share1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 17th January 2024
filed on: 31st, January 2024
Free Download (4 pages)

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