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Company Information for

SHIRE HALL HOMES LIMITED

106 CHARTER AVENUE, ILFORD, ESSEX, IG2 7AD,
Company Registration Number
11284089
Private Limited Company
Active

Company Overview

About Shire Hall Homes Ltd
SHIRE HALL HOMES LIMITED was founded on 2018-03-29 and has its registered office in Ilford. The organisation's status is listed as "Active". Shire Hall Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHIRE HALL HOMES LIMITED
 
Legal Registered Office
106 CHARTER AVENUE
ILFORD
ESSEX
IG2 7AD
 
Previous Names
BASSTION LIMITED12/04/2018
Filing Information
Company Number 11284089
Company ID Number 11284089
Date formed 2018-03-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 26/04/2019
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 08:57:28
Primary Source:Companies House
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Company Officers of SHIRE HALL HOMES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DUKER
Company Secretary 2018-03-29
ALISON LESLEY DUKER
Director 2018-03-29
BRIAN JAMES DUKER
Director 2018-03-29
SANDRA DUKER
Director 2018-03-29
STEPHANIE FRANCES FEIGER
Director 2018-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN JAMES DUKER SHIRE HALL DEVELOPMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-06-18
BRIAN JAMES DUKER BASSTION LIMITED Director 1996-10-01 CURRENT 1994-11-02 Active
SANDRA DUKER BASSTION LIMITED Director 2015-04-08 CURRENT 1994-11-02 Active
SANDRA DUKER SHIRE HALL DEVELOPMENTS LIMITED Director 2006-07-25 CURRENT 2006-07-25 Dissolved 2016-06-18
STEPHANIE FRANCES FEIGER FRANCES LESLEY LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24Unaudited abridged accounts made up to 2023-03-31
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112840890002
2023-04-25CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2019-03-21PSC05Change of details for Shire Hall Homes Limited as a person with significant control on 2018-04-03
2019-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 112840890002
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES DUKER
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 112840890001
2018-04-12RES15CHANGE OF COMPANY NAME 16/05/22
2018-04-12CERTNMCOMPANY NAME CHANGED BASSTION LIMITED CERTIFICATE ISSUED ON 12/04/18
2018-04-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to SHIRE HALL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHIRE HALL HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SHIRE HALL HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SHIRE HALL HOMES LIMITED

Intangible Assets
Patents
We have not found any records of SHIRE HALL HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHIRE HALL HOMES LIMITED
Trademarks
We have not found any records of SHIRE HALL HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHIRE HALL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SHIRE HALL HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHIRE HALL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHIRE HALL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHIRE HALL HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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