SHUTTLEWOOD CLARKE TRADING LIMITED

SHUTTLEWOOD CLARKE TRADING LIMITED is an active private limited company, incorporated on 24 November 2011. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Royland Road, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SHUTTLEWOOD CLARKE TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTGATE HOUSE
Address Line 2	ROYLAND ROAD
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 2EH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

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)

56102 - Unlicensed restaurants and cafes

Company Name History

From incorporation onwards:

SHUTTLEWOOD CLARKE TRADING LIMITED

Directors

(The company's officers)

MR MARTIN STUART BOOTH

(~76 year old British national)

WESTGATE HOUSE ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH, UNITED KINGDOM

Current Director
Gives occupation as RETIRED AUDITOR
Usually resident in ENGLAND

Appointed on 07/09/2012

MR MALCOLM FRECKELTON

(~68 year old British national)

WESTGATE HOUSE ROYLAND ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 2EH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/11/2011

Shareholders

(Persons of Significant Control)

Mr Martin Stuart Booth

(~76 year old British national)

Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Alan Peter May

(~74 year old British national)

Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Walter William Gill

(~80 year old British national)

Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Malcolm Freckelton

(~68 year old British national)

Westgate House, Royland Road, Loughborough, Leicestershire, LE11 2EH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

EAST MIDLANDS RAILWAY TRUST

MR MALCOLM FRECKELTON

IVESHEAD LLP

MR MALCOLM FRECKELTON

IVESHEAD PROPERTIES LIMITED

MR MALCOLM FRECKELTON

UNION WHARF MANAGEMENT COMPANY LIMITED

MR MALCOLM FRECKELTON

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)