Introduction
Watch Company
O
OLD SHIRE HALL DEVELOPMENTS LIMITED
OLD SHIRE HALL DEVELOPMENTS LIMITED is an active company incorporated on 18 January 2019 with the registered office located in Stowmarket. The company operates in the Construction sector, specifically engaged in development of building projects. OLD SHIRE HALL DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
11775558
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Fasbourn Farm Valley Lane Buxhall Stowmarket, IP14 3EB,
Previous Addresses
Unit 14 Moseleys Farm Offices Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY England
From: 18 January 2019To: 1 November 2021
7 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
CORNISH, Austin Marc
ActiveValley Lane, StowmarketIP14 3EB
Born June 1970
Director
Appointed 18 Jan 2019
CORNISH, Austin Marc
Valley Lane, StowmarketIP14 3EB
Born June 1970
Director
18 Jan 2019
Active
STEWART, Mathew Alexander
ResignedFornham All Saints, Bury St. EdmundsIP28 6JY
Born July 1969
Director
Appointed 18 Jan 2019
Resigned 09 Nov 2022
STEWART, Mathew Alexander
Fornham All Saints, Bury St. EdmundsIP28 6JY
Born July 1969
Director
18 Jan 2019
Resigned 09 Nov 2022
Resigned
WILLIAMS, Matthew Tomos
ResignedFornham All Saints, Bury St. EdmundsIP28 6JY
Born May 1993
Director
Appointed 18 Jan 2019
Resigned 09 Nov 2022
WILLIAMS, Matthew Tomos
Fornham All Saints, Bury St. EdmundsIP28 6JY
Born May 1993
Director
18 Jan 2019
Resigned 09 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Larkvale Homes Ltd
ActiveValley Lane, StowmarketIP14 3EB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Nov 2022
Larkvale Homes Ltd
Valley Lane, StowmarketIP14 3EB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Nov 2022
Active
Valley Lane, StowmarketIP14 3EB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Jan 2019
Ceased 08 Dec 2023
Bury Developments Limited
Valley Lane, StowmarketIP14 3EB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Jan 2019
Ceased 08 Dec 2023
Ceased
Mr Quentin Richard Stewart
CeasedFornham All Saints, Bury St. EdmundsIP28 6JY
Born February 1968
Nature of Control
Significant influence or control
Notified 18 Jan 2019
Ceased 09 Nov 2022
Mr Quentin Richard Stewart
Fornham All Saints, Bury St. EdmundsIP28 6JY
Born February 1968
Significant influence or control
18 Jan 2019
Ceased 09 Nov 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
16 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2023
21 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2023
4 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
29 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2022
29 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
1 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019