OpenCompanies

Shade Properties Ltd

Company number
10045903
Status
Active
Type
Ltd
Incorporated
7 Mar 2016
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
D Taylor Management Ltd (4 companies)

Registered office

DNS House
382 Kenton Road
Harrow
HA3 8DP

Officers

NameRoleAppointedResigned
GREGORY, Denise Jean Director 7 Jan 2019

Control

NameNature of controlNotifiedCeased
Mr Thomas Declan Vaughn Ownership Of Shares 25 To 50 Percent 1 Mar 2017 18 Feb 2019
Mr Derek Taylor Significant Influence Or Control 18 Feb 2018 28 Oct 2025
Ms Denise Jean Gregory Significant Influence Or Control 18 Feb 2018
D Taylor Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016
D J Gregory Management Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,881,647 - 0
31 Mar 2024 -£1,881,647 - 0
31 Mar 2023 -£1,724,076 £614 -
31 Mar 2022 -£1,579,848 £14,168 0
31 Mar 2021 -£1,387,362 £9,731 -
31 Mar 2020 £386,273 £5,672 1
31 Mar 2019 £1,409,517 - -
31 Mar 2018 £159,580 - -
31 Mar 2017 -£126,611 - -

Connections

Owned by

Shade Properties Ltd → D J Gregory Management Ltd

Controls

Directors’ other companies

Registered address

698 companies are registered at this address - likely a registration agent.

Data