SHELFORD WOODLANDS PROPERTIES LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Micro company accounts made up to 2024-05-31

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01/12/241 December 2024 Confirmation statement made on 2024-11-27 with updates

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14/10/2414 October 2024 Appointment of Mr Andrew Edward Holmes as a director on 2024-10-14

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14/10/2414 October 2024 Appointment of Mr Kevin Humphreys as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Christopher Joseph Powell as a director on 2024-10-14

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14/10/2414 October 2024 Termination of appointment of Philip Edward David as a director on 2024-10-14

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with updates

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08/11/238 November 2023 Micro company accounts made up to 2023-05-31

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11/10/2311 October 2023 Appointment of Mr Rajesh Mohankumar Wadhwani as a director on 2023-10-10

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11/10/2311 October 2023 Termination of appointment of Margaret Cliff as a director on 2023-10-10

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11/10/2311 October 2023 Appointment of Mr Brian Woolley as a director on 2023-10-10

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11/10/2311 October 2023 Termination of appointment of Derek Charles Belcher as a director on 2023-10-10

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/11/2227 November 2022 Confirmation statement made on 2022-11-27 with updates

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26/10/2226 October 2022 Micro company accounts made up to 2022-05-31

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04/10/224 October 2022 Appointment of Mrs Margaret Cliff as a director on 2022-10-04

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04/10/224 October 2022 Appointment of Mrs Susan Caroline Turnill as a director on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Ian Michael Tomlinson as a director on 2022-10-04

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04/10/224 October 2022 Appointment of Mrs Maxine Shirley Greathead as a director on 2022-10-04

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13/09/2213 September 2022 Termination of appointment of Robert North Hyde as a director on 2022-09-11

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/02/228 February 2022 Termination of appointment of Richard Gary Conway as a director on 2022-02-01

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28/11/2128 November 2021 Confirmation statement made on 2021-11-27 with updates

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17/11/2117 November 2021 Memorandum and Articles of Association

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17/11/2117 November 2021 Resolutions

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17/11/2117 November 2021 Resolutions

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15/11/2115 November 2021 Appointment of Dr Christopher Joseph Powell as a director on 2021-11-08

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14/11/2114 November 2021 Termination of appointment of Karalyn Eve Patterson as a director on 2021-11-08

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14/11/2114 November 2021 Termination of appointment of Robert William Doel as a director on 2021-11-08

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14/11/2114 November 2021 Appointment of Mr Philip Edward David as a director on 2021-11-08

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10/11/2110 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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06/12/206 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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21/11/2021 November 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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21/11/2021 November 2020 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILES

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21/11/2021 November 2020 DIRECTOR APPOINTED MR DEREK CHARLES BELCHER

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21/11/2021 November 2020 DIRECTOR APPOINTED MR ROBERT NORTH HYDE

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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14/11/1914 November 2019 DIRECTOR APPOINTED DR IAN MICHAEL TOMLINSON

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13/11/1913 November 2019 DIRECTOR APPOINTED MR RICHARD GARY CONWAY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR LEONIE HYDE

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR NICOLE HOLMES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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26/11/1826 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON HORNIBROOK

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTINGTON

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13/11/1813 November 2018 DIRECTOR APPOINTED DR KARALYN EVE PATTERSON

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13/11/1813 November 2018 DIRECTOR APPOINTED MR ROBERT WILLIAM DOEL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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01/12/171 December 2017 13/11/2017

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19/11/1719 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREYS

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13/11/1713 November 2017 DIRECTOR APPOINTED MR ALASTAIR PAUL MILES

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH

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13/11/1713 November 2017 DIRECTOR APPOINTED MR DAVID THOMAS REED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/11/1629 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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18/11/1618 November 2016 CHANGE PERSON AS DIRECTOR

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18/11/1618 November 2016 CHANGE PERSON AS DIRECTOR

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18/11/1618 November 2016 CHANGE PERSON AS DIRECTOR

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14/11/1614 November 2016 DIRECTOR APPOINTED MRS LEONIE MARGARET HYDE

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14/11/1614 November 2016 DIRECTOR APPOINTED MRS NICOLE LADISLAVA HOLMES

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF

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14/11/1614 November 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID

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04/10/164 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUMPHREYS / 04/10/2016

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22/09/1622 September 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/09/1622 September 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/09/1622 September 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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08/12/158 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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05/12/155 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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12/11/1512 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES

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09/11/159 November 2015 DIRECTOR APPOINTED DR KEITH RICHARD WHITTINGTON

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09/11/159 November 2015 DIRECTOR APPOINTED MRS SHARON ANN HORNIBROOK

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09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL

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02/06/152 June 2015 SECRETARY APPOINTED MS ANNABEL SYKES

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM NO 16 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CB22 5LW

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY ROBERT HYDE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/02/158 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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08/12/148 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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08/12/148 December 2014 DIRECTOR APPOINTED MR KEVIN HUMPHREYS

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE MATTESICH

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08/12/148 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES

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08/12/148 December 2014 DIRECTOR APPOINTED MR ROBERT SMITH

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17/11/1417 November 2014 DIRECTOR APPOINTED MS ANNABEL MARY SYKES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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23/12/1323 December 2013 DIRECTOR APPOINTED MR ANDREW CLIFF

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARY ISAACS

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23/12/1323 December 2013 APPOINTMENT TERMINATED, DIRECTOR PENRYN TURNER

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23/12/1323 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR APPOINTED MR PHILIP DAVID

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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09/02/139 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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24/12/1224 December 2012 Annual return made up to 27 November 2012 with full list of shareholders

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23/12/1223 December 2012 DIRECTOR APPOINTED MR CHRISTOPHER POWELL

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23/12/1223 December 2012 DIRECTOR APPOINTED MS ANNABEL MARY SYKES

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTTY

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKINS

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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20/12/1120 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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19/12/1119 December 2011 APPOINTMENT TERMINATED, DIRECTOR JENNY REED

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19/12/1119 December 2011 DIRECTOR APPOINTED MS NATALIE MATTESICH

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19/12/1119 December 2011 DIRECTOR APPOINTED MR IAN TOMLINSON

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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13/02/1113 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/12/1021 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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18/12/1018 December 2010 DIRECTOR APPOINTED MR RICHARD MUTTY

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18/12/1018 December 2010 DIRECTOR APPOINTED MR PENRYN DIXON GODFREY TURNER

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18/12/1018 December 2010 DIRECTOR APPOINTED MR ROGER HAWKINS

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18/12/1018 December 2010 APPOINTMENT TERMINATED, DIRECTOR LEONIE HYDE

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18/12/1018 December 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY FORD

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18/12/1018 December 2010 APPOINTMENT TERMINATED, DIRECTOR LEWIS ISAACS

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18/12/1018 December 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON HORNIBROOK

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18/12/1018 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY REED / 29/11/2010

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18/12/1018 December 2010 DIRECTOR APPOINTED MRS MARY ELIZABETH ISAACS

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/12/0914 December 2009 ALTER ARTICLES 09/11/2009

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09/12/099 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FORD / 09/11/2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORNIBROOK / 09/11/2009

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30/04/0930 April 2009 31/05/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 DIRECTOR APPOINTED MR DAVID REED

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24/12/0824 December 2008 DIRECTOR APPOINTED MS JENNY REED

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24/12/0824 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR BRIAN WOOLLEY

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07/04/087 April 2008 31/05/07 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 NEW DIRECTOR APPOINTED

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30/01/0830 January 2008 RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08

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30/01/0830 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/01/0715 January 2007 RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS

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04/01/074 January 2007 DIRECTOR RESIGNED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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04/01/074 January 2007 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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07/12/047 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR RESIGNED

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07/12/047 December 2004 RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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23/12/0323 December 2003 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 DIRECTOR RESIGNED

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23/12/0323 December 2003 RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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02/12/022 December 2002 RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 DIRECTOR RESIGNED

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18/12/0118 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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06/12/016 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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06/12/016 December 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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18/12/0018 December 2000 RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS

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18/12/0018 December 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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21/01/0021 January 2000 RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS

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21/01/0021 January 2000 DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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31/12/9831 December 1998 DIRECTOR RESIGNED

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31/12/9831 December 1998 RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 NEW DIRECTOR APPOINTED

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 DIRECTOR RESIGNED

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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15/12/9715 December 1997 NEW DIRECTOR APPOINTED

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15/12/9715 December 1997 RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS

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15/12/9615 December 1996 NEW DIRECTOR APPOINTED

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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05/01/965 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/965 January 1996 RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS

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05/01/965 January 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/965 January 1996 FULL ACCOUNTS MADE UP TO 31/05/95

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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19/12/9419 December 1994 RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS

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19/12/9419 December 1994 DIRECTOR RESIGNED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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19/12/9419 December 1994 NEW DIRECTOR APPOINTED

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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13/12/9313 December 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9313 December 1993 RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS

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13/12/9313 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/927 December 1992 RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992 DIRECTOR'S PARTICULARS CHANGED

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07/12/927 December 1992 NEW DIRECTOR APPOINTED

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07/12/927 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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06/02/926 February 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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18/12/9118 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/915 December 1991 RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS

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05/12/915 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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12/03/9112 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/03/9112 March 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 RETURN MADE UP TO 26/11/90; CHANGE OF MEMBERS

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22/01/9022 January 1990 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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22/01/9022 January 1990 REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 2 STATION ROAD GREAT SHELFORD CAMBRIDGE CB2 5LR

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22/01/9022 January 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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22/01/9022 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/05/8915 May 1989 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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15/05/8915 May 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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17/04/8917 April 1989 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8818 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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18/01/8818 January 1988 RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS

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27/01/8727 January 1987 REGISTERED OFFICE CHANGED ON 27/01/87 FROM: 17 STATION ROAD GREAT SHELFORD CAMBRIDGE

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27/01/8727 January 1987 RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS

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27/01/8727 January 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/01/8727 January 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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07/06/577 June 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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