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SHELFORD WOODLANDS PROPERTIES LIMITED

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

Company details

21 WOODLANDS ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5LW

SHELFORD WOODLANDS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00585290
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.06.07
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.12.08
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.05
Form type: LATEST SOC
Document description: 05/12/15 STATEMENT OF CAPITAL;GBP 145
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES
Form type: TM01
Date: 2015.11.12
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DIRECTOR APPOINTED MRS SHARON ANN HORNIBROOK
Form type: AP01
Date: 2015.11.09
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DIRECTOR APPOINTED DR KEITH RICHARD WHITTINGTON
Form type: AP01
Date: 2015.11.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL
Form type: TM01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM, NO 16 WOODLANDS ROAD, GREAT SHELFORD, CAMBRIDGE, CB22 5LW
Form type: AD01
Date: 2015.06.02
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SECRETARY APPOINTED MS ANNABEL SYKES
Form type: AP03
Date: 2015.06.02
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APPOINTMENT TERMINATED, SECRETARY ROBERT HYDE
Form type: TM02
Date: 2015.06.02
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.08
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR NATALIE MATTESICH
Form type: TM01
Date: 2014.12.08
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DIRECTOR APPOINTED MR KEVIN HUMPHREYS
Form type: AP01
Date: 2014.12.08
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DIRECTOR APPOINTED MR ROBERT SMITH
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON
Form type: TM01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON
Form type: TM01
Date: 2014.12.08
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DIRECTOR APPOINTED MS ANNABEL MARY SYKES
Form type: AP01
Date: 2014.11.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.14
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MR PHILIP DAVID
Form type: AP01
Date: 2013.12.23
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DIRECTOR APPOINTED MR ANDREW CLIFF
Form type: AP01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR PENRYN TURNER
Form type: TM01
Date: 2013.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARY ISAACS
Form type: TM01
Date: 2013.12.23
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.09
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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DIRECTOR APPOINTED MR CHRISTOPHER POWELL
Form type: AP01
Date: 2012.12.23
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DIRECTOR APPOINTED MS ANNABEL MARY SYKES
Form type: AP01
Date: 2012.12.23
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTTY
Form type: TM01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKINS
Form type: TM01
Date: 2012.12.17
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MS NATALIE MATTESICH
Form type: AP01
Date: 2011.12.19
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DIRECTOR APPOINTED MR IAN TOMLINSON
Form type: AP01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR JENNY REED
Form type: TM01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID REED
Form type: TM01
Date: 2011.12.19
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.13
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR PENRYN DIXON GODFREY TURNER
Form type: AP01
Date: 2010.12.18
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DIRECTOR APPOINTED MRS MARY ELIZABETH ISAACS
Form type: AP01
Date: 2010.12.18
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DIRECTOR APPOINTED MR ROGER HAWKINS
Form type: AP01
Date: 2010.12.18
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DIRECTOR APPOINTED MR RICHARD MUTTY
Form type: AP01
Date: 2010.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY REED / 29/11/2010
Form type: CH01
Date: 2010.12.18
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APPOINTMENT TERMINATED, DIRECTOR LEWIS ISAACS
Form type: TM01
Date: 2010.12.18
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APPOINTMENT TERMINATED, DIRECTOR LEONIE HYDE
Form type: TM01
Date: 2010.12.18
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APPOINTMENT TERMINATED, DIRECTOR SIMON HORNIBROOK
Form type: TM01
Date: 2010.12.18
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APPOINTMENT TERMINATED, DIRECTOR LESLEY FORD
Form type: TM01
Date: 2010.12.18
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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ALTER ARTICLES 09/11/2009
Form type: RES01
Date: 2009.12.14
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORNIBROOK / 09/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FORD / 09/11/2009
Form type: CH01
Date: 2009.12.09
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR APPOINTED MS JENNY REED
Form type: 288a
Date: 2008.12.24
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DIRECTOR APPOINTED MR DAVID REED
Form type: 288a
Date: 2008.12.24
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APPOINTMENT TERMINATED DIRECTOR BRIAN WOOLLEY
Form type: 288b
Date: 2008.12.23
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.07
£2.95
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RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30

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Company directors and board members:

ANNABEL SYKES (current)
Secretary, 2015.05.21
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
ANDREW CLIFF (current)
Director, RETIRED, 2013.11.11
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
PHILIP DAVID (current)
Director, COMPANY DIRECTOR, 2013.11.11
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
SHARON ANN HORNIBROOK (current)
Director, NONE, 2015.11.09
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
KEVIN HUMPHREYS (current)
Director, BUSINESS EXECUTIVE, 2014.11.10
3 WOODLANDS CLOSE GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
ROBERT SMITH (current)
Director, BANKER, 2014.11.10
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
KEITH RICHARD WHITTINGTON (current)
Director, RETIRED ENGINEERING CONSULTANT, 2015.11.09
21 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW
ENGLAND
ROBERT NORTH HYDE (resigned)
Secretary, PUBLISHER, 2007.11.12 - 2015.05.21
16 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
KEITH RICHARD WHITTINGTON (resigned)
Secretary, 1991.11.27 - 2007.11.12
4 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
DOUGLAS THOMAS ADAMSON (resigned)
Director, RETIRED, 1992.11.23 - 1995.11.20
OAKGATES 6 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
DOUGLAS THOMAS ADAMSON (resigned)
Director, RETIRED, 2004.11.08 - 2007.11.12
OAKGATES 6 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
JOHN ALFRED ALEXANDER BROWN (resigned)
Director, COMPANY DIRECTOR, 1997.11.17 - 2000.11.20
23 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
JOHN STEWART BRUCE-BALL (resigned)
Director, MANAGEMENT CONSULTANT, 1991.11.27 - 1992.11.23
9 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
DAVID JAMES OSBORN CAFFALL (resigned)
Director, CHIEF EXECUTIVE, 2004.11.08 - 2005.11.14
26 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
ANDREW DAVID CLIFF (resigned)
Director, UNIVERSITY TEACHER, 1998.11.16 - 2001.11.12
19 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
ANDREW DAVID CLIFF (resigned)
Director, UNIVERSITY READER, 1992.11.23 - 1995.11.20
19 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
MARGARET CLIFF (resigned)
Director, HOUSEWIFE, 2004.11.08 - 2007.11.12
19 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
ROBERT WILLIAM DOEL (resigned)
Director, BUSINESS CONSULTANT, 1996.11.18 - 1999.11.01
5 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
GORDON INGRAM DOUGLAS (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 1993.11.15
1 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
SUSAN ESPLEY (resigned)
Director, BARRISTER, 1995.11.20 - 1998.11.16
ST AUBYN 2 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
JOHN KEVIN FORD (resigned)
Director, BUSINESS CONSULTANT, 1999.11.01 - 2002.11.11
3 WOODLANDS CLOSE , GREAT SHELFORD
CB2 5LP, CAMBRIDGESHIRE
LESLEY FORD (resigned)
Director, TEACHER, 2007.11.12 - 2010.11.10
3 WOODLANDS CLOSE , GREAT SHELFORD
CB22 5LP, CAMBS
DEREK JOHN FRAY (resigned)
Director, PROFESSOR, 2001.11.12 - 2004.11.08
7 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
JOHN REGINALD WALLACE GLEAVE (resigned)
Director, NEURO SURGEON , 1991.11.27 - 1993.11.15
RIVERSDALE 13 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
JOHN REGINALD WALLACE GLEAVE (resigned)
Director, NEURO SURGEON , 2001.11.12 - 2004.11.08
RIVERSDALE 13 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW, CAMBRIDGESHIRE
VICKI MADELAINE HALLETT WONG (resigned)
Director, HOUSEWIFE, 1998.11.16 - 2001.11.12
HONINGTON HOUSE 9 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
THOMAS ARTHUR HANDFORD (resigned)
Director, RETIRED COMMISSIONER OF POLICE, 1993.11.15 - 1996.11.18
24 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB2 5LW
ROGER HAWKINS (resigned)
Director, SOLICITOR, 2009.11.09 - 2012.11.12
1 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBS
SIMON ERALDO HORNIBROOK (resigned)
Director, BANKER, 2007.11.12 - 2010.11.10
26 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
LEONIE MARGARET HYDE (resigned)
Director, TEACHER, 2006.11.13 - 2010.11.10
2A WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
ROBERT NORTH HYDE (resigned)
Director, PUBLISHING EXECUTIVE, 2004.11.08 - 2007.11.12
16 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
ROBERT NORTH HYDE (resigned)
Director, PUBLISHING EXECUTIVE, 1995.11.20 - 1998.11.16
16 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
LEWIS COLIN ISAACS (resigned)
Director, SOLICITOR, 2006.11.13 - 2010.11.10
18 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBRIDGESHIRE
MARY ELIZABETH ISAACS (resigned)
Director, RETIRED TEACHER, 2010.11.10 - 2013.11.11
18 WOODLANDS ROAD GREAT SHELFORD , CAMBRIDGE
CB22 5LW, CAMBS
MARY ELIZABETH ISAACS (resigned)
Director, TEACHER, 2000.11.20 - 2003.11.10
FIELD HOUSE 18 WOODLANDS ROAD , GREAT SHELFORD
CB2 5LW, CAMBRIDGE
Date 2013.05.31 2012.05.31
Current Assets £ 9,789 - 0.15 % £ 9,804
Shareholder Funds £ 9,789 - 0.15 % £ 9,804
Profit Loss Account Reserve £ 9,644 - 0.16 % £ 9,659
Called Up Share Capital £ 145 £ 145
Net Assets Liabilities Including Pension Asset Liability £ 9,789 - 0.15 % £ 9,804
Total Assets Less Current Liabilities £ 9,789 - 0.15 % £ 9,804
Net Current Assets Liabilities £ 9,789 - 0.15 % £ 9,804
Cash Bank In Hand £ 9,789 - 0.15 % £ 9,804

Companies near to SHELFORD WOODLANDS PROPERTIES ltd.

Information about the Private Limited Company SHELFORD WOODLANDS 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: 2016.05.18. Reload the data