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SHAPE REAL ESTATE LIMITED (07731858)

SHAPE REAL ESTATE LIMITED (07731858) is an active UK company. incorporated on 8 August 2011. with registered office in Ashby De La Zouch. The company operates in the Construction sector, engaged in development of building projects. SHAPE REAL ESTATE LIMITED has been registered for 14 years. Current directors include TAPLIN, Michael John.

Company Number
07731858
Status
active
Type
ltd
Incorporated
8 August 2011
Age
14 years
Address
Ashby House, Ashby De La Zouch, LE65 2FH
Industry Sector
Construction
Business Activity
Development of building projects
Directors
TAPLIN, Michael John
SIC Codes
41100

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Introduction
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Updated On: 21/07/2026
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SHAPE REAL ESTATE LIMITED

SHAPE REAL ESTATE LIMITED is an active company incorporated on 8 August 2011 with the registered office located in Ashby De La Zouch. The company operates in the Construction sector, specifically engaged in development of building projects. SHAPE REAL ESTATE LIMITED was registered 14 years ago.(SIC: 41100)

Status

active

Active since 14 years ago

Company No

07731858

LTD Company

Age

14 Years

Incorporated 8 August 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

10 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 month overdue

Last Filed

Made up to 14 May 2025 (1 year ago)
Submitted on 14 May 2025 (1 year ago)

Next Due

Due by 28 May 2026
For period ending 14 May 2026

Previous Company Names

SHAPE COMMERCIAL LIMITED
From: 8 August 2011To: 23 September 2014
Contact
Address

Ashby House Bath Street Ashby De La Zouch, LE65 2FH,

Timeline

7 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Aug 11
Director Joined
Sept 14
Director Left
Jul 19
Owner Exit
May 25
Director Left
May 25
Owner Exit
Jun 25
Director Left
Jun 25
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

PURDAY, Oliver Thomas

Resigned
Julian Road, NottinghamNG2 5AP
Born May 1980
Director
Appointed 08 Aug 2011
Resigned 18 Jul 2019

DAWSON, Simon Peter

Resigned
Dawkins Road, SwadlincoteDE12 7RN
Born October 1967
Director
Appointed 08 Aug 2011
Resigned 19 May 2025

TAPLIN, Michael John

Active
Downham Close, DerbyDE3 9SZ
Born October 1964
Director
Appointed 08 Aug 2011

BRITTON, Alistair David

Resigned
Westbrook, NewburyRG20 8DN
Born November 1972
Director
Appointed 12 Sept 2014
Resigned 30 Jun 2025

Persons with significant control

3

1 Active
2 Ceased

Make Homes Limited

Active
17 Bath Street, Ashby-De-La-ZouchLE65 2FH

Nature of Control

Ownership of shares 25 to 50 percent
Notified 19 May 2025

Mr Alistair David Britton

Ceased
Bath Street, Ashby De La ZouchLE65 2FH
Born November 1972

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Simon Peter Dawson

Ceased
Bath Street, Ashby De La ZouchLE65 2FH
Born October 1967

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Notification Of A Person With Significant Control
9 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Cessation Of A Person With Significant Control
19 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Accounts With Accounts Type Micro Entity
15 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2021
CS01Confirmation Statement
Accounts With Made Up Date
5 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 July 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
29 January 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
22 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
16 August 2016
CS01Confirmation Statement
Resolution
17 March 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Micro Entity
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2014
AP01Appointment of Director
Resolution
24 September 2014
RESOLUTIONSResolutions
Certificate Change Of Name Company
23 September 2014
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
21 August 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Change Account Reference Date Company Current Extended
18 May 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
22 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
26 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 August 2012
AR01AR01
Incorporation Company
8 August 2011
NEWINCIncorporation