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Nom

Shotfield Development Business Partnership LTD

Adresse
The Brew House
Greenalls Avenue
Warrington
WA4 6HL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mars 2021
Company Register Name Shotfield Development Business Partnership Limited
Company Register Address 3 Barrington Road
Altrincham
WA14 1GY
Société Numéro de Registre 06789016 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
Noms Précédents
  • Shotfield Development Business Partnership LTD | Sdbp
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Health Properties Midco Limited Status: Active Notified: 21/05/2024 Companies House Number: 15593017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ahmed, Muhammad Mansoor Status: Ceased Notified: 01/07/2016 Ceased: 22/03/2021 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Assura Financing Plc Status: Ceased Notified: 15/11/2021 Ceased: 21/05/2024 Companies House Number: 10023274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Assura Investments Limited Status: Ceased Notified: 26/03/2021 Ceased: 15/11/2021 Companies House Number: 04677200 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Assura Cs Limited, Altrincham, United Kingdom Status: Active Notified: 09/03/2023 Role: Director
    Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 26/03/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Crawley, Alexander Graham Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Jonathan Stewart Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Alex James Altrincham, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Assura Cs Limited Barrington Road, Altrincham, United Kingdom, WA14 1GY Status: Ceased Notified: 09/03/2023 Ceased: 21/05/2024 Role: Corporate-Director Companies House Number: 07184790
    Cottam, Jayne Marie Altrincham, United Kingdom Status: Ceased Notified: 26/03/2021 Ceased: 21/05/2024 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, Robert Altrincham, United Kingdom Status: Ceased Notified: 24/05/2022 Ceased: 21/05/2024 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Roach, Owen Altrincham, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 21/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sarah Altrincham, United Kingdom Status: Ceased Notified: 10/03/2023 Ceased: 21/05/2024 Date of Birth: 10/1969 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Sian Altrincham, United Kingdom Status: Ceased Notified: 07/11/2023 Ceased: 21/05/2024 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British