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SHILOH PROPERTIES LIMITED

Learn more about SHILOH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, SWINDON, WILTSHIRE, SN5 6NX

SHILOH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00521739
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.13
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

List of company documents:

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06/04/16 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.14
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SOLVENCY STATEMENT DATED 03/03/16
Form type: CAP-SS
Date: 2016.03.14
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REDUCE ISSUED CAPITAL 03/03/2016
Form type: RES06
Date: 2016.03.14
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES
Form type: TM01
Date: 2015.11.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.07.29
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2014.07.29
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.20
£2.95
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 12/01/2010
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 12/01/2010
Form type: CH03
Date: 2010.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, C/O SYNERGY HEALTHCARE PLC, GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK,, SWINDON, WILTSHIRE, SN5 6NX
Form type: 287
Date: 2009.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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REGISTERED OFFICE CHANGED ON 13/12/07 FROM:, C/O SHILOH PLC, SHILOH HOUSE, FITTON STREET, ROYTON, OLDHAM, LANCASHIRE OL2 5JX
Form type: 287
Date: 2007.12.13
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.18
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.08
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2005.03.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2005.03.09
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.28

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Company directors and board members:

JONATHAN PAUL TURNER (current)
Secretary, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (current)
Director, COMPANY DIRECTOR, 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (current)
Director, COMPANY SECRETARY, 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
COLIN HUGHES (resigned)
Secretary, 1991.07.04 - 1993.05.01
4 LANESIDE AVENUE SHAW , OLDHAM
OL2 8JZ, LANCASHIRE
DAVID JOHNSON (resigned)
Secretary, 1993.05.01 - 2007.01.12
15 HAIG ROAD ELTON , BURY
BL8 2ND, LANCASHIRE
TIMOTHY CHARLES MASON (resigned)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
DAVID RILEY STUBBINS (resigned)
Secretary, ACCOUNTANT, 2007.01.12 - 2013.07.30
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
STUART KEITH BANKS (resigned)
Director, 1997.01.13 - 1998.04.24
134 ORRELL ROAD ORRELL , WIGAN
WN5 8HJ, LANCASHIRE
WILLIAM BARNES (resigned)
Director, RETIRED, 1991.07.04 - 1991.12.31
12 THE GLEN , BOLTON
BL1 5DB, LANCASHIRE
PHILIP RODNEY BATTY (resigned)
Director, SALES DIRECTOR, 1998.01.19 - 2000.03.08
21 OAKLEIGH AVENUE CLAYTON , BRADFORD
BD14 6QE, WEST YORKSHIRE
GRAHAM JOHN COLLYER (resigned)
Director, 2002.08.20 - 2005.12.07
BOWDEN HEAD FARMHOUSE BOWDEN LANE CHAPEL EN LE FRITH , STOCKPORT
SK23 0QP, DERBYSHIRE
JOHN EDWARDS (resigned)
Director, 2000.07.20 - 2005.05.05
RECTORY VIEW PINFOLD LANE , MIRFIELD
WF14 9JA, WEST YORKSHIRE
MICHAEL DAVID FAZAL (resigned)
Director, 2005.04.01 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
EDMUND TRAVIS GARTSIDE (resigned)
Director, 1991.07.04 - 2005.08.31
35 NORFORD WAY BAMFORD , ROCHDALE
OL11 5QS, LANCS
JAMES HOWARD GARTSIDE (resigned)
Director, COMPANY DIRECTOR, 1998.01.19 - 2000.03.08
BRAE BANK MOSS LANE, WRIGHTINGTON , WIGAN
WN6 9PB, LANCASHIRE
KENNETH HOLLAND (resigned)
Director, 1993.05.01 - 1998.02.16
66 KIRKWAY MIDDLETON , MANCHESTER
M24 1EL, LANCASHIRE
DENIS WRIGHT HOLLINGWORTH (resigned)
Director, SALES MANAGER, 1993.05.01 - 2000.03.25
17 OOZEWOOD ROAD ROYTON , OLDHAM
OL2 5SQ, LANCASHIRE
COLIN HUGHES (resigned)
Director, COMPANY SECRETARY, 1991.07.04 - 1993.05.01
4 LANESIDE AVENUE SHAW , OLDHAM
OL2 8JZ, LANCASHIRE
FREDERICK HUTCHINSON (resigned)
Director, RETIRED, 1991.07.04 - 1998.01.19
37 BROADWAY ROYTON , OLDHAM
OL2 5DD, LANCASHIRE
IVAN MARK JACQUES (resigned)
Director, 2005.10.17 - 2010.04.26
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
MAURICE JONES (resigned)
Director, TECHNICAL DIRECTOR, 1998.11.30 - 2000.03.08
48 NEWHOUSE ROAD HOPWOOD , HEYWOOD
OL10 2NR, LANCASHIRE
TIMOTHY CHARLES MASON (resigned)
Director, 2012.02.20 - 2014.07.23
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE
DARRELL HOWARD SHAW (resigned)
Director, RETIRED, 1991.07.04 - 2002.08.20
1 POWNALL FARM COTTAGES STATION ROAD , STYAL
SK9 4JH, CHESHIRE
RICHARD MARTIN STEEVES (resigned)
Director, 2005.10.17 - 2015.11.10
C/O SYNERGY HEALTH PLC GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , SWINDON
SN5 6NX, WILTSHIRE

Companies near to SHILOH PROPERTIES ltd.

Information about the Private Limited Company SHILOH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data