SHENSTONE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SHENSTONE GROUP LIMITED
COMPANY NUMBER
03316786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/02/1997
(27 years and 9 months old)
WEBSITE
http://hadrianproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/02/1997
06/08/1997
PEREGRINE LIMITED
LICHFIELD
WS13 6AA
Telephone: 02079355276
TPS: No
Pool Chambers 26 Dam Street
Lichfield
WS13 6AA
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 |
|---|---|---|---|
| 17/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHENDOR LIMITED | Active - Accounts Filed | View Report |
| SHENSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHENSTONE GROUP 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 SHENSTONE GROUP LIMITED?
Purchase the company report or an
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Want to learn more about SHENSTONE GROUP LIMITED?
Purchase the company report or an
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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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/1997 - Present (27 years and 7 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in Jul 1954 (age: 70) |
Active | Secretary |
Current: 7 Past: 44 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 12 Past: 20 |
View Report |
|
25/04/1997 - Present (27 years and 7 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
12/02/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5965 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 17/05/2024 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2024 | Annual Accounts. (AA) | accounts | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 24/04/2023 | Confirmation Statement (CS01) | other | |
| 08/04/2023 | Annual Accounts. (AA) | accounts | |
| 09/05/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/03/2022 | Confirmation Statement (CS01) | other | |
| 01/07/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 02/04/2020 | Annual Accounts. (AA) | accounts | |
| 16/03/2020 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 03/04/2018 | Annual Accounts. (AA) | accounts | |
| 13/03/2018 | Confirmation Statement (CS01) | other | |
| 01/03/2018 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/02/2017 | Confirmation Statement (CS01) | other | |
| 12/04/2016 | Annual Accounts. (AA) | accounts | |
| 19/02/2016 | Annual Return (AR01) | returns | |
| 08/05/2015 | Annual Accounts. (AA) | accounts | |
| 16/02/2015 | Annual Return (AR01) | returns | |
| 09/07/2014 | Registration of a Charge (MR01) | mortgages | |
| 02/04/2014 | Annual Accounts. (AA) | accounts | |
| 14/02/2014 | Annual Return (AR01) | returns | |
| 08/04/2013 | Annual Accounts. (AA) | accounts | |
| 15/02/2013 | Annual Return (AR01) | returns | |
| 30/03/2012 | Annual Accounts. (AA) | accounts | |
| 21/02/2012 | Annual Return (AR01) | returns | |
| 05/04/2011 | Annual Accounts. (AA) | accounts | |
| 17/02/2011 | Annual Return (AR01) | returns | |
| 05/07/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 05/07/2010 | No description (RESOLUTIONS) | other | |
| 07/04/2010 | Annual Accounts. (AA) | accounts | |
| 02/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 24/02/2010 | Annual Return (AR01) | returns | |
| 06/06/2009 | Annual Accounts. (AA) | accounts | |
| 18/02/2009 | Annual Return. (363A) | returns | |
| 25/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/07/2008 | Annual Accounts. (AA) | accounts | |
| 04/03/2008 | Annual Return. (363A) | returns | |
| 12/10/2007 | No description (RESOLUTIONS) | other | |
| 10/05/2007 | Annual Accounts. (AA) | accounts | |
| 02/05/2007 | Annual Return. (363S) | returns | |
| 23/03/2007 | Return by a company purchasing its own shares. (169) | capitals | |
| 23/03/2007 | No description (RESOLUTIONS) | other | |
| 23/03/2007 | No description (RESOLUTIONS) | other | |
| 12/05/2006 | Annual Accounts. (AA) | accounts | |
| 04/05/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 16/02/2006 | Annual Return. (363S) | returns | |
| 05/05/2005 | Annual Accounts. (AA) | accounts | |
| 18/02/2005 | Annual Return. (363S) | returns | |
| 14/09/2004 | Annual Accounts. (AA) | accounts | |
| 27/02/2004 | Annual Return. (363S) | returns | |
| 01/05/2003 | Annual Accounts. (AA) | accounts | |
| 13/02/2003 | Annual Return. (363S) | returns | |
| 26/10/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 25/03/2002 | Annual Accounts. (AA) | accounts | |
| 27/02/2002 | Annual Return. (363S) | returns | |
| 04/04/2001 | Annual Accounts. (AA) | accounts | |
| 15/02/2001 | Annual Return. (363S) | returns | |
| 24/03/2000 | Annual Accounts. (AA) | accounts | |
| 28/02/2000 | Annual Return. (363S) | returns | |
| 30/04/1999 | No description (RESOLUTIONS) | other | |
| 05/03/1999 | Annual Accounts. (AA) | accounts | |
| 15/02/1999 | Annual Return. (363S) | returns | |
| 02/10/1998 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 02/10/1998 | Return of allotments of shares issued for other than cash - photocopy of 88(2)O document. (88(2)P) | capitals | |
| 02/10/1998 | Shares agreement. (SA) | capitals | |
| 02/10/1998 | Shares agreement. (SA) | capitals | |
| 25/02/1998 | Annual Return. (363S) | returns | |
| 22/12/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 05/11/1997 | Particulars of a mortgage or charge. (395) | mortgages | |
| 25/09/1997 | No description (RESOLUTIONS) | other | |
| 25/09/1997 | No description (RESOLUTIONS) | other | |
| 25/09/1997 | Notice of increase in nominal capital. (123) | capitals | |
| 25/09/1997 | No description (RESOLUTIONS) | other | |
| 25/09/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/08/1997 | Change of name certificate (CERTNM) | changeOfName | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/04/1997 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/02/1997 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/02/1997 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHENDOR LIMITED | Active - Accounts Filed | View Report |
| SHENSTONE GROUP LIMITED | Active - Accounts Filed | View Report |
| HADRIAN PROPERTY MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHENSTONE COMMODITIES LIMITED | Non-Trading | View Report |
| KINGS NORTON TRUST CO.,LIMITED | Non-Trading | View Report |
| SHENSTONE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 16/04/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 21/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 20/02/2013 | New Annual Return filed |
| 19/02/2013 | Change in Reg. Office |
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