Shouksmith Developments Limited

Company Name	Shouksmith Developments Limited
Company Status	Active
Company Number	03376124
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)
Previous Names	Toft Green Properties Limited and J. H. Shouksmith & Sons (Properties) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Colin Maxwell Foster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Richard Philip Shouksmith
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Kathleen Elizabeth Shouksmith
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 2004(7 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Secretary Name	Andrew Timothy Stanley
Nationality	British
Status	Current
Appointed	01 January 2007(9 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr David Ian Shouksmith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 June 2012(15 years after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mrs Joanne Elizabeth Durkin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Andrew Timothy Stanley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	19 February 2015(17 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Edward Stuart Shouksmith
Date of Birth	August 1982 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	21 October 2015(18 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Secretary Name	Donald Robertson Godfrey
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	22 Heworth Hall Drive York North Yorkshire YO31 1AQ

Director Name	Mr Mark Howard Foster
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(7 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Patricia Anne Foster
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(7 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Director Name	Mr Anthony John Miller
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(7 years, 7 months after company formation)
Appointment Duration	10 years (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.shouksmiths.co.uk
Telephone	01904 411261
Telephone region	York

Location

Registered Address	C/O J H Shouksmith & Sons Ltd Murton Way, Osbaldwick York North Yorkshire YO19 5GS
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Osbaldwick
Ward	Osbaldwick & Derwent
Built Up Area	York

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

18 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
6 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
22 February 2023	Termination of appointment of Colin Maxwell Foster as a director on 21 January 2023 (1 page)
10 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 October 2022	Memorandum and Articles of Association (36 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
8 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
27 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
4 November 2020	Appointment of Mr Mark Howard Foster as a director on 29 September 2020 (2 pages)
19 October 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 220,044 (8 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 220,044 (8 pages)
23 October 2015	Appointment of Mr Edward Stuart Shouksmith as a director on 21 October 2015 (2 pages)
23 October 2015	Appointment of Mr Edward Stuart Shouksmith as a director on 21 October 2015 (2 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 220,044 (8 pages)
3 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 220,044 (8 pages)
20 February 2015	Appointment of Mrs Joanne Durkin as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mrs Joanne Durkin as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015 (2 pages)
20 February 2015	Appointment of Mr Andrew Timothy Stanley as a director on 19 February 2015 (2 pages)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Anthony John Miller as a director on 31 December 2014 (1 page)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
16 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 June 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 220,044 (7 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 220,044 (7 pages)
2 June 2014	Secretary's details changed for Andrew Timothy Stanley on 13 December 2013 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (8 pages)
27 November 2012	Termination of appointment of Patricia Foster as a director (1 page)
27 November 2012	Termination of appointment of Patricia Foster as a director (1 page)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
22 June 2012	Appointment of Mr David Ian Shouksmith as a director (2 pages)
22 June 2012	Appointment of Mr David Ian Shouksmith as a director (2 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (8 pages)
15 June 2012	Termination of appointment of Mark Foster as a director (1 page)
15 June 2012	Termination of appointment of Mark Foster as a director (1 page)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (9 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
18 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (7 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Anthony John Miller on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Patricia Anne Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Kathleen Elizabeth Shouksmith on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mark Howard Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Colin Maxwell Foster on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Richard Philip Shouksmith on 1 October 2009 (2 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 August 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
8 June 2009	Return made up to 27/05/09; full list of members (5 pages)
8 June 2009	Return made up to 27/05/09; full list of members (5 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
10 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
5 March 2008	Company name changed J. H. shouksmith & sons (properties) LIMITED\certificate issued on 07/03/08 (2 pages)
5 March 2008	Company name changed J. H. shouksmith & sons (properties) LIMITED\certificate issued on 07/03/08 (2 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
9 August 2007	ML28 articles for another co (1 page)
9 August 2007	ML28 articles for another co (1 page)
12 June 2007	Return made up to 27/05/07; full list of members (3 pages)
12 June 2007	Return made up to 27/05/07; full list of members (3 pages)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed (2 pages)
20 December 2006	Secretary resigned (1 page)
3 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
3 October 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (9 pages)
13 June 2006	Return made up to 27/05/06; full list of members (9 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
28 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 February 2005	Ad 31/12/04--------- Â£ si 219944@1=219944 Â£ ic 100/220044 (8 pages)
17 February 2005	Ad 31/12/04--------- Â£ si 219944@1=219944 Â£ ic 100/220044 (8 pages)
3 February 2005	Nc inc already adjusted 31/12/04 (1 page)
3 February 2005	Nc inc already adjusted 31/12/04 (1 page)
2 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
31 January 2005	Company name changed toft green properties LIMITED\certificate issued on 31/01/05 (3 pages)
31 January 2005	Company name changed toft green properties LIMITED\certificate issued on 31/01/05 (3 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
13 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
4 June 2004	Return made up to 27/05/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
24 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
5 June 2002	Return made up to 27/05/02; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
11 October 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
4 June 2001	Return made up to 27/05/01; full list of members (6 pages)
4 June 2001	Return made up to 27/05/01; full list of members (6 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 27/05/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
5 June 1999	Return made up to 27/05/99; no change of members 363(287) ‐ Registered office changed on 05/06/99 (4 pages)
5 June 1999	Return made up to 27/05/99; no change of members 363(287) ‐ Registered office changed on 05/06/99 (4 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
2 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
25 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
25 November 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 November 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
25 November 1997	Ad 27/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 June 1997	Secretary resigned (1 page)
2 June 1997	Secretary resigned (1 page)
27 May 1997	Incorporation (16 pages)
27 May 1997	Incorporation (16 pages)

Shouksmith Developments Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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