MANOR HOUSE SHALDON LIMITED
Non-Trading
General Information
NAME
MANOR HOUSE SHALDON LIMITED
COMPANY NUMBER
03222895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/07/1996
(28 years and 4 months old)
WEBSITE
shaldoncarehome.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B17 8EH
Telephone: 01179518884
TPS: No
123 Poplar Avenue
Edgbaston
BIRMINGHAM
B17 8EH
Pembroke House
Torquay Road
Preston
Paignton, Devon
TQ3 2EZ
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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Alan Frederick King (927129359) has left the board |
Credit Risk Overview
Want to learn more about MANOR HOUSE SHALDON 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 MANOR HOUSE SHALDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MANOR HOUSE SHALDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/1998 - Present (26 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
Director: 30/10/2014 - Present (10 years and 1 months) Secretary: 30/08/2004 - Present (20 years and 3 months) Born in Jan 1951 (age: 73) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
29/03/2018 - Present (6 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 3 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 |
|---|---|
| 12/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 06/09/2024 | Alan Frederick King (927129359) has left the board |
| 25/10/2023 | New Accounts filed |
| 14/09/2023 | New Board Member Dawn Heather Bartlett Lavalette (909517939) Appointed |
| 05/09/2023 | New Board Member Lucinda Jane Bufton (928982321) Appointed |
| 05/09/2023 | New Board Member Dawn Heather Bartlett Lavalette (931305006) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 04/09/2022 | New Accounts filed |
| 21/12/2020 | New Board Member Paul Royston Thomas (916180248) Appointed |
| 08/10/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Board Member Alan Frederick King (927129359) Appointed |
| 10/01/2020 | Jason James Davies (917179091) has left the board |
| 01/08/2019 | Melanie Flinn (902178223) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 04/04/2018 | New Board Member Paul Royston Thomas Cbe (924476414) Appointed |
| 19/07/2017 | New Accounts filed |
| 17/07/2017 | New Annual Return filed |
| 01/02/2017 | John Oram (910735875) has left the board |
| 16/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 22/12/2015 | BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (914604533) has left the board |
| 22/12/2015 | New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED (906613591) Appointed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 25/06/2015 | TMS SOUTH WEST LIMITED (919264299) has left the board |
| 25/06/2015 | New Company Secretary TMS SOUTH WEST LIMITED (914604533) Appointed |
| 18/11/2014 | Change in Reg. Office |
| 18/11/2014 | Neil Lawrence Gammie (916941196) has left the board |
| 18/11/2014 | New Company Secretary TMS SOUTH WEST LIMITED (919264299) Appointed |
| 03/11/2014 | Halina Josefa Gammie (905995020) has left the board |
| 03/11/2014 | New Board Member Neil Lawrence Gammie (901913008) Appointed |
| 03/11/2014 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 22/07/2014 | Jacqueline Mary Flinn (900530428) has left the board |
| 22/07/2014 | New Board Member Melanie Flinn (902178223) Appointed |
| 14/11/2013 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 05/09/2012 | New Board Member Jason James Davies Appointed |
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