SHAVEMEAD LIMITED
26 HADHAM ROAD, BISHOPS STORTFORD CM23 2QS- Active
- Private Limited Company
- Company No. 01409174
- Last Updated: 01 Mar 2024
Company Profile
SHAVEMEAD LIMITED was incorporated on Monday, January 15, 1979 as a Private Limited Company with registered address in BISHOPS STORTFORD. SHAVEMEAD LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 46 years 1 month and 9 days.
| Name | SHAVEMEAD LIMITED |
|---|---|
| Company number | 01409174 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26 HADHAM ROAD BISHOPS STORTFORD CM23 2QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Meadhall Investments Limited CM23 2QS |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Maynard Nationality: British |
Dates: Monday, June 29, 2020 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ellen Rankin Mills Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Jemima Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sandra Catharine Ann Maynard Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 16 March 2017 |
| Last confirmation statement dated | 16 February 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SHAVEMEAD LIMITED | 15 Jan 1979 |