Shaftbray Estates Ltd

Company Name	Shaftbray Estates Ltd
Directors	Ali Zolghadriha and Carol Allen
Company Status	Active
Company Number	04782561
Category	Private Limited Company
Incorporation Date	30 May 2003(20 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ali Zolghadriha
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 July 2012(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Builder
Country of Residence	England
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Director Name	Mrs Carol Allen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 August 2018(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flr 3, Building 2, Universal Square Devonshire Str Manchester M12 6JH

Director Name	Mr Ali Zolghadriha
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 13 February 2009)
Role	Property Director
Correspondence Address	142 Chatsworth Road Worsley Lancashire M28 2NT

Director Name	Mr Aneel Mussarat
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	15 years, 1 month (resigned 15 August 2018)
Role	Property Investment
Country of Residence	United Kingdom
Correspondence Address	Universal Square, Building 2, 3rd Floor Devonshire Manchester M12 6JH

Secretary Name	Mr Aneel Mussarat
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 2006)
Role	Property Investment
Country of Residence	England
Correspondence Address	1 Motcombe Road Heald Green Cheadle Cheshire SK8 3TP

Secretary Name	Mr Sajjad Hussain Akram
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dean Road Inglenook Handforth Cheshire SK9 3AF

Secretary Name	Mr Ali Zolghadriha
Nationality	British
Status	Resigned
Appointed	21 December 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2009)
Role	Company Director
Correspondence Address	142 Chatsworth Road Worsley Lancashire M28 2NT

Director Name	Mr Alexander Amir Zolghadriha
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2012(8 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 July 2012)
Role	Student
Country of Residence	England
Correspondence Address	McR House 341 Great Western Street Rusholme Manchester M14 4HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	30 May 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ardwick
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,654,172
Cash	£49,971
Current Liabilities	£5,128,728

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

21 October 2004	Delivered on: 23 October 2004 Satisfied on: 14 February 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Fully Satisfied
24 June 2004	Delivered on: 1 July 2004 Satisfied on: 14 February 2007 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge, by way of floating charge all the property and assets both present and future. Fully Satisfied
16 February 2004	Delivered on: 21 February 2004 Satisfied on: 25 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as unit B4 the embankment vale road heaton mersey stockport. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
12 February 2004	Delivered on: 14 February 2004 Satisfied on: 17 June 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 39 and 39A golders green road london t/n AGL119921. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
21 October 2004	Delivered on: 23 October 2004 Satisfied on: 4 February 2009 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of mersey street t/no CH299768. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
19 November 2003	Delivered on: 22 November 2003 Satisfied on: 14 February 2007 Persons entitled: Nationwide Building Society Classification: Debenture (floating charge) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge all property and assets present and future. Fully Satisfied
24 June 2004	Delivered on: 1 July 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property being the manchester stock exchange buildings norfolk street manchester t/no GM513052. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
14 May 2004	Delivered on: 20 May 2004 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 102 manchester road chorlton-cum-hardy manchester t/no. LA302729. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 November 2003	Delivered on: 9 December 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 stamford new road, altrincham, greater manchester t/n GM26289,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
19 November 2003	Delivered on: 22 November 2003 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 3 station road, wilmslow formerly 5 station road t/no CH377143. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
16 July 2010	Delivered on: 28 July 2010 Persons entitled: Nationwide Building Society Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares and security assets. No.of shares: 1 ordinary share, company name: NW21.0 LTD and co. Number: 07148414 see image for full details. Outstanding
19 June 2007	Delivered on: 22 June 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 2 cloth hall street huddersfield t/n WYK805669. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 June 2007	Delivered on: 22 June 2007 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its present and future right title and interest in and to the rents. See the mortgage charge document for full details. Outstanding
1 February 2007	Delivered on: 13 February 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease/s in respect of l/h 2/42 newport street (even) bolton t/no MAN70038. See the mortgage charge document for full details. Outstanding
1 February 2007	Delivered on: 13 February 2007 Persons entitled: Norwich Union Mortgage Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 2/42 newport street (even) bolton t/no MAN70038 together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same. Outstanding
8 February 2007	Delivered on: 10 February 2007 Persons entitled: Nationwide Building Society Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in all rent licence fees or other sums from any tenant of the property,. See the mortgage charge document for full details. Outstanding
23 November 2005	Delivered on: 30 November 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 12 14 and 16 bank hey street blackpool t/no LA799944. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
21 October 2004	Delivered on: 23 October 2004 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the north west side of orford lane, land and buildings on the north side of oliver street and land and buildings on the north west and south east sides of houghton street warrington t/nos LA94738, LA106719 and LA94740. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
24 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
9 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
8 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
10 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 July 2019	Second filing for the appointment of Carol Allen as a director (6 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
21 August 2018	Appointment of Mrs Carol Allen as a director on 15 August 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2019. (3 pages)
21 August 2018	Termination of appointment of Aneel Mussarat as a director on 15 August 2018 (1 page)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 July 2017	Notice of ceasing to act as receiver or manager (4 pages)
19 July 2017	Notice of ceasing to act as receiver or manager (4 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
21 February 2017	Director's details changed for Mr Aneel Mussarat on 1 October 2009 (2 pages)
21 February 2017	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 100 (6 pages)
21 February 2017	Director's details changed for Mr Aneel Mussarat on 1 October 2009 (2 pages)
21 February 2017	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2017-02-21 GBP 100 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Receiver's abstract of receipts and payments to 6 May 2016 (2 pages)
17 August 2016	Receiver's abstract of receipts and payments to 6 May 2016 (2 pages)
20 May 2016	Receiver's abstract of receipts and payments to 6 November 2015 (2 pages)
20 May 2016	Receiver's abstract of receipts and payments to 6 November 2015 (2 pages)
4 May 2016	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from Mcr House 341 Great Western Street Manchester M14 4AL to Universal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 4 May 2016 (1 page)
15 January 2016	Receiver's abstract of receipts and payments to 6 November 2014 (2 pages)
15 January 2016	Receiver's abstract of receipts and payments to 6 November 2014 (2 pages)
30 December 2015	Receiver's abstract of receipts and payments to 6 May 2015 (2 pages)
30 December 2015	Receiver's abstract of receipts and payments to 6 May 2015 (2 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
1 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
1 August 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 November 2013	Appointment of receiver or manager (8 pages)
27 November 2013	Appointment of receiver or manager (8 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (4 pages)
20 June 2013	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 20 June 2013 (1 page)
20 June 2013	Registered office address changed from Mcr House 341 Great Western Street Rusholme Manchester M14 4HB on 20 June 2013 (1 page)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
28 July 2012	Compulsory strike-off action has been discontinued (1 page)
26 July 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
26 July 2012	Director's details changed for Mr Ali Zolghradiha on 20 July 2012 (2 pages)
26 July 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
26 July 2012	Director's details changed for Mr Ali Zolghradiha on 20 July 2012 (2 pages)
17 July 2012	Appointment of Mr Ali Zolghradiha as a director (2 pages)
17 July 2012	Termination of appointment of Alexander Zolghadriha as a director (1 page)
17 July 2012	Termination of appointment of Alexander Zolghadriha as a director (1 page)
17 July 2012	Appointment of Mr Ali Zolghradiha as a director (2 pages)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
31 May 2012	Compulsory strike-off action has been suspended (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
9 February 2012	Appointment of Mr Alexander Amir Zolghadriha as a director (2 pages)
9 February 2012	Appointment of Mr Alexander Amir Zolghadriha as a director (2 pages)
8 November 2011	Termination of appointment of Alexander Zolghadriha as a director (1 page)
8 November 2011	Termination of appointment of Alexander Zolghadriha as a director (1 page)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
31 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
3 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
3 September 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 18 (5 pages)
20 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
8 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
10 November 2009	Annual return made up to 30 May 2009 with a full list of shareholders (5 pages)
10 November 2009	Annual return made up to 30 May 2009 with a full list of shareholders (5 pages)
10 September 2009	Return made up to 30/05/09; full list of members (5 pages)
10 September 2009	Return made up to 30/05/09; full list of members (5 pages)
26 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
26 June 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
24 February 2009	Director appointed alexander zolghadriha (2 pages)
24 February 2009	Director appointed alexander zolghadriha (2 pages)
19 February 2009	Appointment terminated director ali zolghadriha (1 page)
19 February 2009	Appointment terminated director ali zolghadriha (1 page)
19 February 2009	Appointment terminated secretary ali zolghadriha (1 page)
19 February 2009	Appointment terminated secretary ali zolghadriha (1 page)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
5 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
8 August 2008	Registered office changed on 08/08/2008 from msv building suite 5 lower chatham street manchester M1 5SU (1 page)
8 August 2008	Registered office changed on 08/08/2008 from msv building suite 5 lower chatham street manchester M1 5SU (1 page)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 June 2007	Return made up to 30/05/07; full list of members (7 pages)
26 June 2007	Return made up to 30/05/07; full list of members (7 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
22 June 2007	Particulars of mortgage/charge (5 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
13 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (2 pages)
23 January 2007	Secretary resigned (1 page)
6 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 June 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
30 November 2005	Particulars of mortgage/charge (7 pages)
13 June 2005	Registered office changed on 13/06/05 from: msv building suite 5 lower chatham street manchester M1 5SU (1 page)
13 June 2005	Registered office changed on 13/06/05 from: msv building suite 5 lower chatham street manchester M1 5SU (1 page)
2 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (7 pages)
2 June 2005	Return made up to 30/05/05; full list of members 363(287) ‐ Registered office changed on 02/06/05 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
23 October 2004	Particulars of mortgage/charge (7 pages)
23 October 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
1 July 2004	Particulars of mortgage/charge (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
9 June 2004	Return made up to 30/05/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
20 May 2004	Particulars of mortgage/charge (3 pages)
19 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
19 March 2004	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
21 February 2004	Particulars of mortgage/charge (4 pages)
21 February 2004	Particulars of mortgage/charge (4 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
9 December 2003	Particulars of mortgage/charge (4 pages)
9 December 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (4 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
7 August 2003	Ad 10/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: darbishire house 293A upper brook st victoria park manchester M13 0FW (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: darbishire house 293A upper brook st victoria park manchester M13 0FW (1 page)
7 August 2003	Ad 10/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 July 2003	Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS (1 page)
10 July 2003	Registered office changed on 10/07/03 from: 39A leicester road salford manchester M7 4AS (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	Secretary resigned (1 page)
30 May 2003	Incorporation (9 pages)
30 May 2003	Incorporation (9 pages)

Shaftbray Estates Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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