Shoulton Investments Ltd. Head office in Worcester. Check Director.

Shoulton Investments Ltd, Worcester

Shoulton Investments Ltd is a private limited company. Located at Thorneloe House, 25 Barbourne Road, Worcester WR1 1RU, the aforementioned 16 years old firm was incorporated on 2007-06-06 and is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
1 director can be found in this company: Peter B. (appointed on 29 April 2019).

About
Name: Shoulton Investments Ltd
Number: 06270781
Incorporation date: 2007-06-06
End of financial year: 31 March


Address:	Thorneloe House 25 Barbourne Road Worcester WR1 1RU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Burgoyne Property Investments Limited

30 June 2016

Address	Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England
Legal authority	Companies Act
Legal form	Limited
Country registered	England And Wales
Place registered	Uk
Registration number	05203993
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Perdiswell Millennium Park Ltd

30 June 2016 - 25 September 2017

Address	The Barn End Grove Clerkenkleap, Worcester, Worcestershire, WR5 3HS, United Kingdom
Legal authority	Companies Act
Legal form	Uk
Country registered	England And Wales
Place registered	England And Wales
Registration number	03506587
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	102,104	26,869	60,566	5,296	35,592	44,003	37,259	57,782	49,039	42,156	29,910	7,860	71,044
Fixed Assets	903,947	905,695	903,631	902,083	940,501	930,383	936,096	1,027,364	1,028,823	1,031,600	1,076,613	1,152,186	1,225,872
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-11,805	-22,270	41,350	49,779	55,091	72,916	-	-	-	-	-	-	-
Tangible Fixed Assets	6,508	8,256	6,192	4,644	41,312	31,194	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	628,195	559,630	580,846	559,871	543,421	530,128	501,240	673,396	685,165	885,746	914,026	946,016	1,013,721

The date for Shoulton Investments Ltd confirmation statement filing is 2024-02-27. The most current confirmation statement was sent on 2023-02-13. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Burgoyne Property Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 25 Barbourne Road, WR1 1RU Worcester, Worcestershire. Perdiswell Millennium Park Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Clerkenkleap, WR5 3HS Worcester, Worcestershire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 13th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 13th February 2023 filed on: 24th, February 2023 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 25th September 2017 filed on: 24th, June 2022 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 24th June 2022 filed on: 24th, June 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 13th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 13th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 13th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 6th June 2019 filed on: 27th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	29th April 2019 - the day director's appointment was terminated filed on: 1st, May 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (2 pages)
TM01	9th April 2019 - the day director's appointment was terminated filed on: 16th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 6th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 062707810004, created on 10th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 062707810005, created on 10th October 2017 filed on: 17th, October 2017 \| mortgage	Free Download (6 pages)
CS01	Confirmation statement with updates 6th June 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 7th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2016 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th June 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2014: 2.00 GBP capital
AAMD	Amended accounts made up to 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 6th June 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (4 pages)
CH02	Directors's details changed on 6th June 2012 filed on: 7th, June 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR on 12th January 2012 filed on: 12th, January 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th June 2011 with full list of members filed on: 13th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 5th, August 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 6th June 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 10th June 2009 with shareholders record filed on: 10th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/10/2008 from 22 sansome walk worcester worcestershire WR1 1LS filed on: 16th, October 2008 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 3 filed on: 1st, October 2008 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 30th, September 2008 \| mortgage	Free Download (3 pages)
288b	On 18th September 2008 Appointment terminate, director and secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
288a	On 18th September 2008 Director appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 27th June 2008 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 19th, July 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 19th, July 2007 \| mortgage	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 6th, June 2007 \| incorporation	Free Download (11 pages)

Companies nearby
Qutec (pershore) Limited (0.00 mile)
Eurotube Leasing Limited (0.00 mile)
Eurotube (2005) Limited (0.00 mile)
Swiftcom Business Solutions Limited (0.00 mile)


Burgoyne Property Development Limited (0.00 mile)
Security Patrol Services Limited (0.00 mile)
Lincolnshire Developments Limited (0.00 mile)
Madewell Enterprises Limited (0.00 mile)

Find other company