Shape Real Estate Limited
- Company number
- 07731858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2011
- Nature of business
- Development of building projects
- Corporate group
- Rudd & Son LLP (3 companies)
Registered office
Previous names
- Shape Commercial Limited (until 23 Sep 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURDAY, Oliver Thomas | Director | 8 Aug 2011 | 18 Jul 2019 |
| DAWSON, Simon Peter | Director | 8 Aug 2011 | 19 May 2025 |
| BRITTON, Alistair David | Director | 12 Sep 2014 | 30 Jun 2025 |
| TAPLIN, Michael John | Director | 8 Aug 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Peter Dawson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 19 May 2025 |
| Mr Alistair David Britton | Significant Influence Or Control | 6 Apr 2016 | 30 Jun 2025 |
| Make Homes Limited | Ownership Of Shares 25 To 50 Percent | 19 May 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£242,764 | - | 0 |
| 31 Dec 2023 | -£241,611 | - | 0 |
| 31 Dec 2022 | -£225,292 | - | 3 |
| 31 Dec 2021 | -£224,927 | - | 3 |
| 31 Dec 2020 | -£224,249 | £39 | 3 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £65,908 | £59,670 | - |
| 30 Jun 2016 | - | - | - |
| 31 Jan 2016 | £66,921 | £19,603 | - |
| 31 Jan 2015 | £33,148 | - | - |
| 31 Jan 2014 | -£42,119 | £89 | - |
| 31 Jul 2012 | -£19,639 | £424 | - |
Connections
Owned by
Shape Real Estate Limited → Make Homes Limited
Companies at the same address
- Brookland Plus Limited (12343657)
- Brookland Real Estate Limited (12329526)
- Jenkinson Gardens Management Company Limited (13694259)
- Make Homes Limited (10514903)
- Pebble Beach Capital Limited (12329340)
- Portergate LP Limited (13068255)
- Shape Capital Limited (08647887)
- Stubby Lane Developments Limited (13243105)
- Tolsons Mill Developments Limited (12329536)
- Tolsons Mill Number 1 Limited (12343573)