SHADY LANE PROPERTY LIMITED - OLDBURY


Company Profile Company Filings

Overview

SHADY LANE PROPERTY LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
SHADY LANE PROPERTY LIMITED was incorporated 26 years ago on 09/02/1998 and has the registered number: 03506681. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

SHADY LANE PROPERTY LIMITED - OLDBURY

This company is listed in the following categories:
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL CONNECT LIMITED (until 25/11/2014)
ZAKS BUS & COACH SERVICES LIMITED (until 16/04/2007)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM TAYLOR Jul 1955 British Secretary 2006-10-19 CURRENT
MR SIMON LEE DUNN Mar 1976 British Director 2006-11-09 CURRENT
MR KIM TAYLOR Jul 1955 British Director 2006-10-19 CURRENT
MR JACK ANTHONY SCOTT DUNN Dec 1994 British Director 2019-09-30 CURRENT
MARGARET DELORES FAZAKARLEY Jul 1951 British Director 2001-02-01 UNTIL 2005-11-28 RESIGNED
MARGARET DELORES FAZAKARLEY Jul 1951 British Secretary 1998-02-10 UNTIL 2003-10-31 RESIGNED
CHRISTOPHER HART Jan 1954 British Secretary 2003-10-31 UNTIL 2006-10-19 RESIGNED
KEVIN FAZAKARLEY Jan 1952 British Director 1998-02-10 UNTIL 2003-10-28 RESIGNED
MATTHEW PAUL LAWTON Oct 1973 British Director 2005-04-14 UNTIL 2006-10-19 RESIGNED
CHRISTOPHER HART Jan 1954 British Director 2005-04-14 UNTIL 2006-10-19 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2006-11-22 UNTIL 2010-07-21 RESIGNED
MR ANTONY CHARLES GOOZEE Nov 1972 British Director 2007-07-10 UNTIL 2018-10-31 RESIGNED
FRANK GEOFFREY FLIGHT May 1957 British Director 2006-10-17 UNTIL 2016-06-15 RESIGNED
JPCORD LIMITED Corporate Nominee Director 1998-02-09 UNTIL 1998-02-09 RESIGNED
MR PAUL JAMES DAVIES May 1960 British Director 2012-05-09 UNTIL 2013-08-06 RESIGNED
MR ROBERT ANTHONY DUNN Apr 1954 British Director 2008-04-18 UNTIL 2014-09-26 RESIGNED
CHRISTOPHER DAVID BLYTH Nov 1963 British Director 2012-02-22 UNTIL 2014-12-01 RESIGNED
CARLTON ALEXANDER BELLAMY Oct 1966 English Director 2010-02-01 UNTIL 2012-11-14 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-02-09 UNTIL 1998-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotala Limited 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ROTALA LIMITED OLDBURY ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
APETON ASSOCIATES LIMITED STAFFORDSHIRE Active DORMANT 70221 - Financial management
FLIGHTS HALLMARK LIMITED OLDBURY ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
HALLBRIDGE WAY PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTON BUS LIMITED OLDBURY Active FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
DIAMOND BUS (NORTH WEST) LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49390 - Other passenger land transport
HALLMARK CONNECTIONS LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
MONETGRANGE LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROTALA LIMITED OLDBURY ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PTL FLEET SERVICES LTD OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
DIAMOND BUS (EAST MIDLANDS) LTD OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
PREMIER TAIL LIFTS LIMITED OLDBURY ENGLAND Active TOTAL EXEMPTION FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
HALLBRIDGE WAY PROPERTY LIMITED OLDBURY ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate