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EDWARD SHELDON LIMITED

Learn more about EDWARD SHELDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11B MARKET HILL, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JB

EDWARD SHELDON LIMITED on the map

Company type: Private Limited Company
Company number: 00513541
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.22
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EDWARD SHELDON LIMITED is a Private Limited Company, registration number 00513541, established in United Kingdom on the 22. November 1952. The company is now active. The company has been in business for 64 years . The company is based on 11B MARKET HILL, WHITCHURCH, AYLESBURY, BUCKINGHAMSHIRE, HP22 4JB. Business of the company EDWARD SHELDON LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 STATEMENT OF CAPITAL GBP 2.00" from the 2016.03.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company EDWARD SHELDON LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 2.00
Form type: SH19
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.08
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SOLVENCY STATEMENT DATED 11/02/16
Form type: CAP-SS
Date: 2016.03.08
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REDUCE ISSUED CAPITAL 11/02/2016
Form type: RES06
Date: 2016.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.24
£2.95
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DIRECTOR APPOINTED MR IAIN DONALD MACRITCHIE
Form type: AP01
Date: 2015.10.16
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORKHILL
Form type: TM01
Date: 2015.10.16
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
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DISS REQUEST WITHDRAWN
Form type: DS02
Date: 2015.10.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.08.18
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.08.05
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REGISTERED OFFICE CHANGED ON 23/02/2015 FROM, C/O ANDREW WEIR GROUP, DEXTER HOUSE 2 ROYAL MINT COURT, LONDON, EC3N 4XX
Form type: AD01
Date: 2015.02.23
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP03
Date: 2012.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT
Form type: TM02
Date: 2012.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT
Form type: TM01
Date: 2011.11.11
£2.95
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DIRECTOR APPOINTED MR STEVE CORKHILL
Form type: AP01
Date: 2011.11.11
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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SECRETARY APPOINTED MR PAUL MICHAEL WRIGHT
Form type: AP03
Date: 2011.04.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 6 NEW STREET, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 4EN
Form type: AD01
Date: 2010.12.21
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.19
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY IVENS
Form type: TM02
Date: 2010.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES
Form type: TM01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL WRIGHT
Form type: AP01
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
Form type: AP01
Date: 2010.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE FURNIVALL
Form type: TM01
Date: 2010.03.30
£2.95
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FORD JONES / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE NIGEL FURNIVALL / 27/10/2009
Form type: CH01
Date: 2009.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.15
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.20

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Company directors and board members:

NICHOLAS JOHN WALTERS (current)
Secretary, 2011.11.11
11B MARKET HILL WHITCHURCH , AYLESBURY
HP22 4JB, BUCKINGHAMSHIRE
ENGLAND
IAIN DONALD MACRITCHIE (current)
Director, 2015.10.15
11B MARKET HILL WHITCHURCH , AYLESBURY
HP22 4JB, BUCKINGHAMSHIRE
NICHOLAS JOHN CORDEAUX WALTERS (current)
Director, 2010.03.30
11B MARKET HILL WHITCHURCH , AYLESBURY
HP22 4JB, BUCKINGHAMSHIRE
ENGLAND
CHRISTINE ANN CLIPSTONE (resigned)
Secretary, 1997.08.01 - 2000.02.03
MIDDLE COTTAGE 14B HIGH STREET SILSOE , BEDFORDSHIRE
MK45 4DR
JOHN ALEXANDER COVE (resigned)
Secretary, 1991.10.05 - 1997.08.01
38A SHOOTERS HILL ROAD , LONDON
SE3 7BG
TIMOTHY GEORGE IVENS (resigned)
Secretary, 2000.08.10 - 2010.06.30
17A MARKET STREET , LUTTERWORTH
LE17 4EJ, LEICESTERSHIRE
DAVID JAMES LEWIS (resigned)
Secretary, 2000.02.04 - 2000.08.10
9 GRANGE CLOSE HOUGHTON CONQUEST , BEDFORD
MK45 3JY, BEDFORDSHIRE
PAUL MICHAEL WRIGHT (resigned)
Secretary, 2010.06.30 - 2011.11.11
DEXTER HOUSE 2 ROYAL MINT COURT , LONDON
EC3N 4XX
ANTHONY WILLIAM WELLS BALDWIN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 1992.12.31
LITTLE RIGNALL BROOMBARN LANE , GREAT MISSENDEN
HP16 9PF, BUCKINGHAMSHIRE
ANTHONY RODERICK CHICHESTER BANCROFT COOKE (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1999.11.18
POLAND COURT , ODIHAM
RG29 1JL, HAMPSHIRE
STEPHEN JOHN CORKHILL (resigned)
Director, MANAGING DIRECTOR, 2011.11.11 - 2015.10.15
11B MARKET HILL WHITCHURCH , AYLESBURY
HP22 4JB, BUCKINGHAMSHIRE
ENGLAND
TERENCE NIGEL FURNIVALL (resigned)
Director, WINE MERCHANT, 1991.10.05 - 2009.11.23
KINETON HOUSE BANBURY ROAD GAYDON , WARWICK
CV35 0HG, WARWICKSHIRE
ADRIAN FORD JONES (resigned)
Director, 2004.01.01 - 2010.06.30
41 LLANVAIR DRIVE , ASCOT
SL5 9LW, BERKSHIRE
DAVID JAMES LEWIS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.05 - 2000.08.10
9 GRANGE CLOSE HOUGHTON CONQUEST , BEDFORD
MK45 3JY, BEDFORDSHIRE
ROGER DAVID MCINTYRE BROWN (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2003.12.31
GLEBE HOUSE GARTH ROAD , LETCHWORTH
SG6 3NG, HERTFORDSHIRE
ANTHONY GUY THEOBALD (resigned)
Director, COMPANY DIRECTOR, 1991.10.05 - 1993.10.31
1 CLIVE COURT HAVELOCK RISE , LUTON
LU2 7YD, BEFORDSHIRE
PAUL MICHAEL WRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 2010.06.30 - 2011.11.11
DEXTER HOUSE 2 ROYAL MINT COURT , LONDON
EC3N 4XX
ENGLAND

Companies near to EDWARD SHELDON ltd.

Information about the Private Limited Company EDWARD SHELDON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data