Active
Company Information for SHOBY PROPERTIES LIMITED
NORTHGATE HOUSE NORTH GATE, NEW BASFORD, NOTTINGHAM, NG7 7BQ,
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Company Registration Number
04033453 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| SHOBY PROPERTIES LIMITED | ||||
| Legal Registered Office | ||||
| NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ Other companies in NG7 | ||||
| Previous Names | ||||
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| Company Number | 04033453 | |
|---|---|---|
| Company ID Number | 04033453 | |
| Date formed | 2000-07-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 31/03/2026 | |
| Latest return | 13/07/2015 | |
| Return next due | 10/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB764059515 |
| Last Datalog update: | 2025-08-06 17:26:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID EDWARD SHELTON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES GILMOUR |
Company Secretary | ||
JAMES GILMOUR |
Director | ||
PAUL WINFIELD |
Director | ||
PAUL CARL CHAMBERS |
Company Secretary | ||
PAULA LATHAM |
Company Secretary | ||
MARK GWILYM CARPENTER |
Director | ||
GARY WARREN |
Director | ||
WILLOUGHBY CORPORATE SECRETARIAL LIMITED |
Nominated Secretary | ||
WILLOUGHBY CORPORATE REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 206 DERBY ROAD LIMITED | Director | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| MOTORPOINT GROUP PLC | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
| SHOBY INVESTMENTS LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
| SHELTON PARK PROPERTIES - 10 WESTERN TERRACE LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| SHELTON PARK PROPERTIES - 11 WESTERN TERRACE LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
| TARRY RESIDENTIAL LTD | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| SHELTON PARK PROPERTIES - 12 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
| TARRY PROPERTIES LTD | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
| ADE CARS LIMITED | Director | 2013-02-20 | CURRENT | 2013-02-20 | Active - Proposal to Strike off | |
| SHOBY LEASING LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Dissolved 2016-11-15 | |
| Q ENTERPRISE DEVELOPMENT LTD | Director | 2008-07-23 | CURRENT | 2008-07-23 | Dissolved 2016-11-08 | |
| MP GROUP HOLDINGS LIMITED | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2017-02-22 | |
| SPRING RENTAL LIMITED | Director | 2004-04-16 | CURRENT | 2002-08-15 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/07/25, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
| Statement of capital on GBP 200 | ||
| Statement by Directors | ||
| Solvency Statement dated 25/06/25 | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 13/07/24, WITH UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530024 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530020 | ||
| CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040334530027 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040334530026 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530026 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530019 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530018 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530017 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530017 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530015 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530021 | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL GEORGE SHELTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530022 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530021 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530020 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530019 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530018 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530017 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530015 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530014 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530012 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530011 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/16 TO 30/06/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ England | |
| LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 200000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINFIELD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR | |
| RES15 | CHANGE OF NAME 11/05/2016 | |
| CERTNM | COMPANY NAME CHANGED MOTORPOINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/05/16 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530014 | |
| AUD | AUDITOR'S RESIGNATION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 11/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 11/11/2015 | |
| AA03 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | |
| AP03 | SECRETARY APPOINTED MR JAMES GILMOUR | |
| AP01 | DIRECTOR APPOINTED MR JAMES GILMOUR | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 13/07/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AP03 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
| AR01 | 13/07/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| RES13 | COMPANY BUSINESS 31/05/2013 | |
| AR01 | 13/07/13 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AP01 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER | |
| AR01 | 13/07/12 FULL LIST | |
| RES13 | APPROVE PRINCIPAL TERMS 21/05/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| AR01 | 13/07/11 FULL LIST | |
| RES13 | COMPANY BUSINESS 08/06/2011 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 13/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 13/07/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 28/07/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
| CERTNM | COMPANY NAME CHANGED MOTORPOINT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/07 | |
| 363a | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 202020/127018 07/01/05 £ SR 2020@37.13=75002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| 363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED WILLOUGHBY (296) LIMITED CERTIFICATE ISSUED ON 22/01/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 22/11/00 |
| Total # Mortgages/Charges | 27 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 26 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| Satisfied | BARCLAYS BANK PLC | ||
| STANDARD SECURITY | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BLACK HORSE LIMITED | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE BY THE COMPANY AND MOTORPOINT OF DERBY LIMITED, GO LEASE LIMITED, READY LEASE LIMITED AND MOTORPOINT ON LINE LIMITED | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | CAPITAL BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHOBY PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SHOBY PROPERTIES LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |