Shoo 262 Limited

Company Name	Shoo 262 Limited
Company Status	Active
Company Number	05859698
Category	Private Limited Company
Incorporation Date	27 June 2006(17 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park, Clarence Trafford Park Manchester M17 1QS

Director Name	Mr David Paul Savage
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park, Clarence Trafford Park Manchester M17 1QS

Director Name	Mr John Marcel Peter Southall
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	31 Homer Road Solihull B91 3LT

Director Name	Mr Peter Timothy Southall
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 February 2019(12 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Homer Road Solihull B91 3LT

Director Name	Mr Guy Philip Bowden
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Nursery Farm Cottages Middle Lane, Oaken Wolverhampton West Midlands WV8 2BE

Director Name	Mr David George Bradshaw
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Onn Hall Little Onn, Church Eaton Stafford Staffordshire ST20 0AU

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Pattingham Wolverhampton WV6 7HG

Director Name	Mr Paul David James Bradshaw
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bluebell Road Walsall Wood Walsall West Midlands WS9 9EU

Director Name	Mr Timothy Charles Bradshaw
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stockings Husphins Lane Codsall Wolverhampton WV8 1QB

Secretary Name	Mr Paul David James Bradshaw
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Bluebell Road Walsall Wood Walsall West Midlands WS9 9EU

Director Name	Shoosmiths Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2006(same day as company formation)
Correspondence Address	Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

Location

Registered Address	Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£628,355
Current Liabilities	£5,245,289

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

7 February 2019	Delivered on: 13 February 2019 Persons entitled: Europa Mezzanine Finance S.Ã€ R.L. (As Security Agent) Classification: A registered charge Particulars: The property known as and located at lyndon place, 2096 coventry road, birmingham B26 3YU. Registered under title number WK175052 and WM423412 and in part is unregistered land (as more. Particularly described in the property report). Outstanding
7 February 2019	Delivered on: 13 February 2019 Persons entitled: Europa Mezzanine Finance S.Ã€ R.L. (As Security Agent) Classification: A registered charge Outstanding
1 November 2006	Delivered on: 14 November 2006 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Prime point coventry road sheldon birmingham t/no's WK175052 and WK423412AND each and every part thereof and all buildings,erections and structures and fixtures and fittings. See the mortgage charge document for full details. Outstanding

Filing History

18 May 2023	Accounts for a small company made up to 30 June 2022 (7 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
29 March 2022	Accounts for a small company made up to 30 June 2021 (9 pages)
4 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
23 April 2021	Accounts for a small company made up to 30 June 2020 (8 pages)
19 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
24 November 2020	Satisfaction of charge 058596980002 in full (1 page)
24 November 2020	Satisfaction of charge 058596980003 in full (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
31 January 2020	Accounts for a small company made up to 29 June 2019 (7 pages)
29 August 2019	Memorandum and Articles of Association (5 pages)
29 August 2019	Resolutions RES13 ‐ Documents 07/02/2019 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
12 July 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
15 February 2019	Appointment of Mr David Paul Savage as a director on 7 February 2019 (2 pages)
15 February 2019	Termination of appointment of Keith George Bradshaw as a director on 7 February 2019 (1 page)
15 February 2019	Registered office address changed from 11 Waterloo Street Birmingham West Midlands B2 5TB to Alliance House Westpoint Enterprise Park, Clarence Avenue Trafford Park Manchester M17 1QS on 15 February 2019 (1 page)
15 February 2019	Appointment of Mr John Marcel Peter Southall as a director on 7 February 2019 (2 pages)
15 February 2019	Termination of appointment of Paul David James Bradshaw as a director on 7 February 2019 (1 page)
15 February 2019	Cessation of Nurton Developments Limited as a person with significant control on 7 February 2019 (1 page)
15 February 2019	Notification of Bpg Alliance Limited as a person with significant control on 7 February 2019 (2 pages)
15 February 2019	Satisfaction of charge 1 in full (1 page)
15 February 2019	Termination of appointment of Paul David James Bradshaw as a secretary on 7 February 2019 (1 page)
15 February 2019	Termination of appointment of Timothy Charles Bradshaw as a director on 7 February 2019 (1 page)
15 February 2019	Termination of appointment of David George Bradshaw as a director on 7 February 2019 (1 page)
14 February 2019	Appointment of Mr David Russell as a director on 7 February 2019 (2 pages)
14 February 2019	Appointment of Mr Peter Timothy Southall as a director on 7 February 2019 (2 pages)
13 February 2019	Registration of charge 058596980003, created on 7 February 2019 (41 pages)
13 February 2019	Registration of charge 058596980002, created on 7 February 2019 (31 pages)
4 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (31 pages)
4 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
4 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
4 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
4 January 2018	Full accounts made up to 31 March 2017 (18 pages)
4 January 2018	Full accounts made up to 31 March 2017 (18 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Notification of Nurton Developments Limited as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Nurton Developments Limited as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
5 July 2017	Notification of Nurton Developments Limited as a person with significant control on 6 April 2016 (2 pages)
13 January 2017	Full accounts made up to 31 March 2016 (18 pages)
13 January 2017	Full accounts made up to 31 March 2016 (18 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
14 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 1 (7 pages)
8 January 2016	Full accounts made up to 31 March 2015 (14 pages)
8 January 2016	Full accounts made up to 31 March 2015 (14 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (7 pages)
1 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1 (7 pages)
11 January 2015	Full accounts made up to 31 March 2014 (13 pages)
11 January 2015	Full accounts made up to 31 March 2014 (13 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (7 pages)
22 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
18 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (7 pages)
8 October 2012	Full accounts made up to 31 March 2012 (14 pages)
8 October 2012	Full accounts made up to 31 March 2012 (14 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (7 pages)
19 July 2012	Director's details changed for Keith George Bradshaw on 18 July 2012 (2 pages)
19 July 2012	Director's details changed for Keith George Bradshaw on 18 July 2012 (2 pages)
10 May 2012	Director's details changed for Mr Timothy Charles Bradshaw on 10 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Timothy Charles Bradshaw on 10 May 2012 (2 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
30 December 2011	Full accounts made up to 31 March 2011 (14 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Secretary's details changed for Mr Paul David James Bradshaw on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Paul David James Bradshaw on 15 June 2011 (2 pages)
15 June 2011	Secretary's details changed for Mr Paul David James Bradshaw on 15 June 2011 (2 pages)
15 June 2011	Director's details changed for Mr Paul David James Bradshaw on 15 June 2011 (2 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
11 January 2011	Full accounts made up to 31 March 2010 (13 pages)
14 December 2010	Secretary's details changed for Mr Paul David James Bradshaw on 10 December 2010 (3 pages)
14 December 2010	Secretary's details changed for Mr Paul David James Bradshaw on 10 December 2010 (3 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (7 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
8 September 2009	Return made up to 27/06/09; full list of members (4 pages)
8 September 2009	Return made up to 27/06/09; full list of members (4 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Director and secretary's change of particulars / paul bradshaw / 01/04/2008 (1 page)
19 January 2009	Director and secretary's change of particulars / paul bradshaw / 01/04/2008 (1 page)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 27/06/08; full list of members (4 pages)
19 January 2009	Location of register of members (1 page)
19 January 2009	Return made up to 27/06/08; full list of members (4 pages)
19 January 2009	Appointment terminated director guy bowden (1 page)
19 January 2009	Appointment terminated director guy bowden (1 page)
4 July 2008	Registered office changed on 04/07/2008 from berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE (1 page)
4 July 2008	Registered office changed on 04/07/2008 from berrington lodge 93 tettenhall road wolverhampton west midlands WV3 9PE (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 January 2008	Full accounts made up to 31 March 2007 (13 pages)
28 August 2007	Return made up to 27/06/07; full list of members (3 pages)
28 August 2007	Return made up to 27/06/07; full list of members (3 pages)
14 November 2006	Particulars of mortgage/charge (7 pages)
14 November 2006	Particulars of mortgage/charge (7 pages)
21 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
21 September 2006	Registered office changed on 21/09/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	Registered office changed on 21/09/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH (1 page)
21 September 2006	New secretary appointed;new director appointed (2 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New director appointed (5 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (3 pages)
21 September 2006	New director appointed (5 pages)
27 June 2006	Incorporation (21 pages)
27 June 2006	Incorporation (21 pages)

Shoo 262 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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