SD

SHORTGROVE DEVELOPMENTS LIMITED

Active

Company number 04841556

Reading, England · Incorporated 22 July 2003

Parkside Basingstoke Road, Spencers Wood, Reading, RG7 1AE, England

Construction of commercial buildings · SIC 41201

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Forge Basingstoke Road Three Mile Cross Reading RG7 1AT England · until 25 November 2022

Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom · until 24 March 2022

C/O Keens Shay Keens Limited 2nd Floor, Exchange Building 16 st Cuthberts Street, Bedford Bedfordshire MK40 3JG · until 28 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WORBOYS, Stephanie
Secretary
17 October 2017
WO
WORBOYS, Oliver Robert
Secretary
20 March 2014
WO
WORBOYS, Oliver Robert
Director
1 July 2013
WJ
WORBOYS, John Robert
Director
22 July 2003
SJ
SANDERS, Jennifer
Director · Resigned
20 July 2006
SR
SANDERS, Robert James
Secretary · Resigned
14 March 2006
SR
SANDERS, Robert James
Director · Resigned
14 March 2006
SJ
SANDERS, Jennifer
Secretary · Resigned
19 October 2005
KK
KILSHAW, Karen Jayne
Secretary · Resigned
8 June 2005
LC
LITTLE, Charles William
Secretary · Resigned
22 July 2003
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 July 2003
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 July 2003

Persons with significant control

PS
Mr Oliver Robert Worboys
Born November 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2017
PS
Mr John Worboys
Born March 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2017 View
Change Person Director Company With Change Date
Officers
22 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2015 View
Capital Allotment Shares
Capital
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Appoint Person Secretary Company With Name
Officers
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Appoint Person Director Company With Name
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Legacy
Mortgage
18 January 2012 View
Accounts With Accounts Type Small
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
30 August 2011 View
Gazette Filings Brought Up To Date
Gazette
13 August 2011 View
Gazette Notice Compulsary
Gazette
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Secretary Company With Change Date
Officers
19 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2010 View
Legacy
Annual Return
3 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Mortgage
11 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Capital
19 April 2007 View
Legacy
Mortgage
4 April 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Mortgage
23 February 2007 View
Legacy
Officers
8 August 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Mortgage
18 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Mortgage
23 February 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Capital
13 September 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
27 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Incorporation Company
Incorporation
22 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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