Shield Roof Properties Ltd

16236745

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Incorporated 07/02/2025

Compliance

Next accounts due

07/11/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Magdalena Norris

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Patrick John Norris

director · Since 07/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Magdalena Norris

director · Since 07/02/2025

British · United Kingdom · Age 48

Patrick John Norris

director · Since 07/02/2025

British · United Kingdom · Age 64

Persons with Significant Control

Mrs Magdalena Norris

25–50% shares

25–50% votes

British · United Kingdom · Age 48

2 Enterprise Court, Downmill Road, Bracknell, RG12 1QS

Notified 07/02/2025

Mr Patrick John Norris

25–50% shares

25–50% votes

British · United Kingdom · Age 64

4 Rectory Row, Bracknell, RG12 7BN

Notified 07/02/2025

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/09/2025Registered 18/09/2025

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/06/2025Registered 10/06/2025

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 2 Enterprise Court

2026-06-13

2 ENTERPRISE COURT

post town → Bracknell

2026-06-13

BRACKNELL

officer appointed → NORRIS, Magdalena

2026-06-13

officer appointed → NORRIS, Patrick John

2026-06-13