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SHAW VALE FLATS LIMITED

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

Company details

2 HOLLY COURT, ENDCLIFFE VALE ROAD, SHEFFIELD, S10 3DS

SHAW VALE FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 01103136
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

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

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRISCOE
Form type: TM01
Date: 2016.04.07
£2.95
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.25
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 42
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DIRECTOR APPOINTED MR DAVID BROWN
Form type: AP01
Date: 2015.07.02
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DIRECTOR APPOINTED MRS ANNE CORAL LOIS BOWERS
Form type: AP01
Date: 2015.07.01
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APPOINTMENT TERMINATED, DIRECTOR SALLY YOUNG
Form type: TM01
Date: 2015.07.01
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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DIRECTOR APPOINTED MR STEPHEN BRISCOE
Form type: AP01
Date: 2014.08.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR SAM FINGAS
Form type: TM01
Date: 2014.05.04
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APPOINTMENT TERMINATED, DIRECTOR ROSE BALLIN
Form type: TM01
Date: 2014.05.04
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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DIRECTOR APPOINTED MRS SHEILA MARY SMITH
Form type: AP01
Date: 2013.08.13
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APPOINTMENT TERMINATED, DIRECTOR SUSAN VINER
Form type: TM01
Date: 2013.08.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.26
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.29
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR APPOINTED TERRENCE BRETT SPIVEY
Form type: AP01
Date: 2012.08.20
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DIRECTOR APPOINTED MARGARET DUKE
Form type: AP01
Date: 2012.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2012 FROM, 14 LAUREL COURT, ENDCLIFFEVALE ROAD, SHEFFIELD, S10 3DU, UNITED KINGDOM
Form type: AD01
Date: 2012.08.18
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SECRETARY APPOINTED BRUCE REID DINGLE
Form type: AP03
Date: 2012.08.18
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APPOINTMENT TERMINATED, DIRECTOR BRUCE DINGLE
Form type: TM01
Date: 2012.08.18
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APPOINTMENT TERMINATED, DIRECTOR CHRIS HUMM
Form type: TM01
Date: 2012.08.18
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
Form type: TM02
Date: 2012.08.18
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REGISTERED OFFICE CHANGED ON 04/05/2012 FROM, 32 THE GLEN, SHEFFIELD, SOUTH YORKSHIRE, S10 3FN, UNITED KINGDOM
Form type: AD01
Date: 2012.05.04
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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DIRECTOR APPOINTED MR CHRIS BRYAN HUMM
Form type: AP01
Date: 2011.08.30
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DIRECTOR APPOINTED DR SAM KRISTIAN FINGAS
Form type: AP01
Date: 2011.08.30
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APPOINTMENT TERMINATED, DIRECTOR ERIC BROOKES
Form type: TM01
Date: 2011.08.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.14
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH YOUNG / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VINER / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE REID DINGLE / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLIVE BROOKES / 31/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE YETTA BALLIN / 31/07/2010
Form type: CH01
Date: 2010.08.03
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.29
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE REID DINGLE / 08/08/2005
Form type: CH01
Date: 2009.11.07
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APPOINTMENT TERMINATED, SECRETARY ERIC BROOKES
Form type: TM02
Date: 2009.11.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
Form type: TM01
Date: 2009.11.07
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REGISTERED OFFICE CHANGED ON 12/10/2009 FROM, 16 LAUREL COURT, ENDCLIFFE VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 3DU
Form type: AD01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.24
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DIRECTOR AND SECRETARY APPOINTED DAVID BROWN LOGGED FORM
Form type: 288a
Date: 2009.02.13
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED DAVID BROWN
Form type: 288a
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JANET FRANCES HARTLEY LOGGED FORM
Form type: 288b
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET HARTLEY
Form type: 288b
Date: 2008.08.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.28
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RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.27
Child documents:
Document type: ANNOTATION
Date: 2006.09.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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REGISTERED OFFICE CHANGED ON 21/02/06 FROM:, 95 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE S1 1WG
Form type: 287
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09

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Company directors and board members:

BRUCE REID DINGLE (current)
Secretary, 2012.08.14
32 THE GLEN , SHEFFIELD
S10 3FN
ANNE CORAL LOIS BOWERS (current)
Director, RETIRED, 2014.09.24
2 HOLLY COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DS
DAVID BROWN (current)
Director, RETIRED, 2014.09.24
2 HOLLY COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DS
MARGARET DUKE (current)
Director, RETIRED, 2012.08.14
2 HOLLY COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DS
BRIAN KING (current)
Director, COMPANY DIRECTOR, 2006.01.19
6 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
SHEILA MARY SMITH (current)
Director, RETIRED, 2013.05.13
14 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU
ENGLAND
TERRENCE BRETT SPIVEY (current)
Director, RETIRED, 2012.08.14
2 HOLLY COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DS
ERIC CLIVE BROOKES (resigned)
Secretary, RETIRED, 2002.09.23 - 2008.09.09
FLAT 16 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
DAVID BROWN (resigned)
Secretary, UNIVERSITY LECTURER, 2000.11.29 - 2002.09.19
18 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
DAVID BROWN (resigned)
Secretary, LECTURER, 2008.09.09 - 2012.08.14
18 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
JEAN MARTHA WEIR CAMERON (resigned)
Secretary, BUYER, 1992.06.28 - 2000.11.29
12 LINDEN COURT , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE
ROLAND EDWIN DICKINSON (resigned)
Secretary, 1991.08.02 - 1992.06.28
10 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
ROSE YETTA BALLIN (resigned)
Director, RETIRED, 2002.09.19 - 2014.03.19
7 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
STEPHEN BRISCOE (resigned)
Director, RETIRED, 2014.07.16 - 2015.10.30
7 LINDEN COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DT
ENGLAND
ERIC CLIVE BROOKES (resigned)
Director, RETIRED, 2000.08.17 - 2010.10.04
FLAT 16 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
DAVID BROWN (resigned)
Director, LECTURER, 2008.09.09 - 2008.09.10
18 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
DAVID BROWN (resigned)
Director, UNIVERSITY LECTURER, 1994.07.21 - 2002.09.23
18 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
JEAN MARTHA WEIR CAMERON (resigned)
Director, RETIRED, 1991.08.02 - 2006.09.05
12 LINDEN COURT , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE
THOMAS BARRY CRUDDIS (resigned)
Director, RETIRED, 1996.10.10 - 2001.08.16
13 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU
ROLAND EDWIN DICKINSON (resigned)
Director, RETIRED, 1991.08.02 - 1992.06.28
10 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
BRUCE REID DINGLE (resigned)
Director, RETIRED, 2004.11.15 - 2012.08.14
32 THE GLEN , SHEFFIELD
S10 3FN, SOUTH YORKSHIRE
SAM KRISTIAN FINGAS (resigned)
Director, DOCTOR, 2011.08.23 - 2014.03.19
2 HOLLY COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DS
ALAN CRAMOND HARTLEY (resigned)
Director, RETIRED, 1991.08.02 - 1999.08.19
17 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
JANET FRANCES HARTLEY (resigned)
Director, RETIRED, 1999.08.19 - 2008.08.13
17 LAUREL COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
CHRIS BRYAN HUMM (resigned)
Director, RETIRED, 2011.08.23 - 2012.08.14
14 LAUREL COURT ENDCLIFFEVALE ROAD , SHEFFIELD
S10 3DU
GEOFFREY HAMILTON KAY (resigned)
Director, RETIRED, 1991.08.02 - 1994.07.21
5 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
COLIN MILLHOUSE (resigned)
Director, RETIRED, 1991.08.02 - 1992.06.28
8 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
JOSEPH MORRIS NEWMAN (resigned)
Director, RETIRED, 1991.08.02 - 1996.01.29
15 LINDEN COURT , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE
BERNARD SUGARMAN (resigned)
Director, RETIRED, 1991.08.02 - 2002.09.19
3 HOLLY COURT , SHEFFIELD
S10 3DS, SOUTH YORKSHIRE
MALCOLM SUNDERLAND (resigned)
Director, RETIRED, 2003.08.21 - 2005.02.16
10 LAUREL COURT , SHEFFIELD
S10 3DU, SOUTH YORKSHIRE
SUSAN VINER (resigned)
Director, P.A., 2000.08.17 - 2013.05.13
7 LINDEN COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE
MARGARET ELAINE YEADON (resigned)
Director, RETIRED, 1991.08.02 - 1993.07.29
13 LINDEN COURT , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE
SALLY ELIZABETH YOUNG (resigned)
Director, NONE, 2007.01.16 - 2015.03.16
2 LINDEN COURT ENDCLIFFE VALE ROAD , SHEFFIELD
S10 3DT, SOUTH YORKSHIRE

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Information about the Private Limited Company SHAW VALE FLATS 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: 2016.07.24. Reload the data