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- SHARDELOES HOUSE LIMITED
SHARDELOES HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
SHARDELOES HOUSE LIMITED
COMPANY NUMBER
00976724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/04/1970
(54 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/08/2023
ACCOUNTS MADE UP TO
24/03/2023
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PREVIOUS NAMES
10/04/1970
05/01/2000
SHARDELOES TENANTS LIMITED
Previous Names
10/04/1970 05/01/2000 SHARDELOES TENANTS LIMITED
WINDSOR
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Kalwinder Singh Bagary (931440585) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 12/12/2023 | Event: David James Pink (931375468) has left the board |
Credit Risk Overview
Want to learn more about SHARDELOES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHARDELOES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHARDELOES HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/03/2015 - Present (9 years and 5 months) 05/03/2015 - Present (9 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 312 Past: 74 |
View Report |
18/05/2022 - Present (2 years and 2 months) Born in Aug 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
21/09/2023 - Present (10 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/2023 - Present (10 months) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
08/11/2023 - Present (9 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/01/2024 | Event: New Board Member Kalwinder Singh Bagary (931440585) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 12/12/2023 | Event: David James Pink (931375468) has left the board |
Date: 12/12/2023 | Event: New Board Member David James Pink (905639523) Appointed |
Date: 07/12/2023 | Event: New Board Member Caroline Guise (931670849) Appointed |
Date: 30/11/2023 | Event: New Board Member Elizabeth Jones (931643092) Appointed |
Date: 13/11/2023 | Event: Jennifer Eliot (931176985) has left the board |
Date: 13/11/2023 | Event: Angela Carter (931176280) has left the board |
Date: 13/11/2023 | Event: David George Coles (917012408) has left the board |
Date: 25/09/2023 | Event: New Board Member Jonathan Stephen Darby (931376779) Appointed |
Date: 25/09/2023 | Event: New Board Member David James Pink (931375468) Appointed |
Date: 19/08/2023 | Event: New Confirmation Statement filed |
Date: 31/07/2023 | Event: New Board Member Angela Carter (931176280) Appointed |
Date: 31/07/2023 | Event: New Board Member Jennifer Eliot (931176985) Appointed |
Date: 24/03/2023 | Event: Anthony John Coleman (918788039) has left the board |
Date: 16/03/2023 | Event: Howard Storer (913091415) has left the board |
Date: 31/01/2023 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Board Member Edward Ellis Copisarow (906586013) Appointed |
Date: 17/02/2022 | Event: Alaster Gordon Dibbo (916144624) has left the board |
Date: 19/12/2021 | Event: New Accounts filed |
Date: 30/09/2020 | Event: New Accounts filed |
Date: 19/08/2020 | Event: New Confirmation Statement filed |
Date: 13/08/2020 | Event: Change in Reg. Office |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 17/08/2019 | Event: New Confirmation Statement filed |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2016 | Event: New Accounts filed |
Date: 12/08/2016 | Event: New Confirmation Statement filed |
Date: 18/02/2016 | Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
Date: 18/02/2016 | Event: LEETE SECRETARIAL SERVICES LIMITED (919559082) has left the board |
Date: 18/02/2016 | Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
Date: 18/02/2016 | Event: LEETE SECRETARIAL SERVICES LIMITED (919559082) has left the board |
Date: 11/08/2015 | Event: New Confirmation Statement filed |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 18/06/2015 | Event: Lorna Catherine Charles (909654715) has left the board |
Date: 09/03/2015 | Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919559082) Appointed |
Date: 09/03/2015 | Event: Christopher James Leete (919003607) has left the board |
Date: 15/08/2014 | Event: New Confirmation Statement filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 12/08/2014 | Event: Alexander George Griffiths (915322269) has left the board |
Date: 12/08/2014 | Event: New Company Secretary Christopher James Leete (919003607) Appointed |
Date: 12/08/2014 | Event: Change in Reg. Office |
Date: 23/05/2014 | Event: New Board Member Anthony John Coleman (918788039) Appointed |
Date: 23/05/2014 | Event: New Board Member Lorna Catherine Charles (909654715) Appointed |
Date: 23/05/2014 | Event: Peter Nicholas Cutcliffe (904964983) has left the board |
Date: 20/05/2014 | Event: Lorraine Bateman (911558048) has left the board |
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