Shotfield Development Business Partnership Limited
Company Profile
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MicroShotfield Development Business Partnership Limited
06789016•Private Limited With Share Capital
3 Barrington Road, Altrincham, WA141GY
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Incorporated
12/01/2009
Company Age
17 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Shotfield Development Business Partnership Limited (06789016) is a private limited with share capital incorporated on 12/01/2009 (17 years old) and registered in altrincham, WA141GY. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/01/2009
WA141GY
4 employees
Financial Overview
Total Assets
£23.25M
Liabilities
£3.47M
Net Assets
£19.77M
Turnover
£1.01M
Cash
£1.99M
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-05-2024
Legacy
Category:Capital
Date:24-05-2024
Legacy
Category:Insolvency
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:24-05-2024
Resolution
Category:Resolution
Date:24-05-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:31-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2021
Resolution
Category:Resolution
Date:30-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:16-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2012
Memorandum Articles
Category:Incorporation
Date:29-03-2012
Resolution
Category:Resolution
Date:29-03-2012
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
3 Barrington Road, Altrincham, Wa14 1Gy, WA141GYRegistered
Jubilee Health Centre West, Shotfield, Wallington, Surrey, SM60HY
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