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 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/08/2024

ACCOUNTS MADE UP TO
24/03/2023

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PREVIOUS NAMES
10/04/1970 05/01/2000
SHARDELOES TENANTS LIMITED

REGISTERED ADDRESS

119-120 HIGH STREET, ETON
WINDSOR
SL4 6AN

TRADING ADDRESSES

119-120 High Street
Eton
WINDSOR
SL4 6AN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £66.5k

2.49%

TOTAL LIABILITIES

£66.5k

2.49%

NET ASSETS

- £66.5k

2.49%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/08/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Board Member Kalwinder Singh Bagary (931440585) Appointed
Date: 27/12/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £66.5k

2.49%

TOTAL LIABILITIES

£66.5k

2.49%

NET ASSETS

- £66.5k

2.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

29

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SALLY COLEMAN & ANTHONY COLEMAN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER NICHOLAS CUTCLIFFE & ANN PATRICIA CUTCLIFFE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON COOK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA CARTER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD COPISAROW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA HILLAN FARLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN GRIFFITHS & ALEX GRIFFITHS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WHITE PROPERTIES UK LIMITED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WATERFIELDS LTD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA SMITH & JOHN SMITH	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORMA BRICE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN KENNY & MICHAEL KENNY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID COLES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIMBERLEY BLACKHAM & ROGER BLACKHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER ELIOT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA MARGARET SHAW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID PINK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY LOUISE WESTLAKE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN DARBY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS GEORGE WELLS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE GUISE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KALWINDER SINGH BAGARY & JASBIR KAUR BAGARY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH JONES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHUTOSH BHASIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
LRPM LIMITED 05/03/2015 - Present (9 years and 8 months) 05/03/2015 - Present (9 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 313 Past: 78	View Report
Edward Ellis Copisarow 18/05/2022 - Present (2 years and 6 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 8	View Report
Jonathan Stephen Darby 21/09/2023 - Present (1 years and 2 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David James Pink 21/09/2023 - Present (1 years and 2 months) Born in Mar 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Kalwinder Singh Bagary 08/11/2023 - Present (1years) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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: 17/08/2024	Event: New Confirmation Statement filed
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: David George Coles (917012408) has left the board
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: 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 Jennifer Eliot (931176985) Appointed
Date: 31/07/2023	Event: New Board Member Angela Carter (931176280) 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: Change in Reg. Office
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: 23/05/2014	Event: New Board Member Anthony John Coleman (918788039) Appointed
Date: 23/05/2014	Event: Peter Nicholas Cutcliffe (904964983) has left the board
Date: 23/05/2014	Event: New Board Member Lorna Catherine Charles (909654715) Appointed

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SHARDELOES HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £66.5k

£66.5k

- £66.5k

People Overview

6

29

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £66.5k

£66.5k

- £66.5k

Accounts

People Overview

6

29

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™