SHIREBROOK DEVELOPMENTS LIMITED

SHIREBROOK DEVELOPMENTS LIMITED is an active private limited company, incorporated on 28 June 1993. The nature of the business is Development of building projects. The company's registered office is on Weighbridge Road, Mansfield. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Unaudited Abridged. SHIREBROOK DEVELOPMENTS LIMITED previously had the company name WEST END TENANCIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 29 THE TANGENT BUSINESS HUB
Address Line 2	WEIGHBRIDGE ROAD SHIREBROOK
Post Town	MANSFIELD
County	NOTTINGHAMSHIRE
Postcode	NG20 8RX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	12/07/2024
Last Made Up Date	28/06/2023

Return

Next Due Date	26/07/2017
Last Made Up Date	28/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 17/06/2015 onwards:

SHIREBROOK DEVELOPMENTS LIMITED

Prior to 17/06/2015:

WEST END TENANCIES LIMITED

Directors

(The company's officers)

MR JAMES MARK BROUGHTON

(~56 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/1993

MR JONATHAN DAVID BROUGHTON

(~58 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/1993

MR JONATHAN DAVID BROUGHTON

(~58 year old British national)

UNIT 29 THE TANGENT BUSINESS HUB, WEIGHBRIDGE ROAD SHIREBROOK, MANSFIELD, NOTTINGHAMSHIRE, NG20 8RX, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/1993

Shareholders

(Persons of Significant Control)

Mr Jonathan David Broughton

(~58 year old British national)

Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr James Mark Broughton

(~56 year old British national)

Unit 29, The Tangent Business Hub, Weighbridge Road, Shirebrook, Mansfield, Nottinghamshire, NG20 8RX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BROUGHTON BROTHERS LTD

MR JAMES MARK BROUGHTON
MR JONATHAN DAVID BROUGHTON

DEVONSHIRE COURT LIMITED

MR JONATHAN DAVID BROUGHTON

JONATHAN JAMES LIMITED

MR JONATHAN DAVID BROUGHTON

MIDLAND DRIVE LIMITED

MR JONATHAN DAVID BROUGHTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)