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SHILSTON CONSTRUCTION CO. LIMITED(THE)

Learn more about SHILSTON CONSTRUCTION CO. LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL

SHILSTON CONSTRUCTION CO. LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00549748
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.24
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1960.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.10.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.26

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4001
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HILLS
Form type: TM01
Date: 2014.12.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WARBURTON / 30/11/1997
Form type: CH01
Date: 2013.01.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.12.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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SAIL ADDRESS CHANGED FROM:, C/O HORWATH CLARK WHITEHILL LLP, AQUIS HOUSE, 49-51 BLAGRARVE STREET, READING, BERKSHIRE, RG1 1PL, UNITED KINGDOM
Form type: AD02
Date: 2011.01.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY WARBURTON / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EUNICE HILLS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WORTH HILLS / 01/10/2009
Form type: CH01
Date: 2009.12.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG14 1HU
Form type: 287
Date: 2006.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.30
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.23
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.19
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.04
Child documents:
Document type: ANNOTATION
Date: 1997.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06

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Company directors and board members:

JOHN BARRY WARBURTON (current)
Secretary, RETIRED, 1997.01.01
BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
ANDREW WORTH HILLS (current)
Director, MANAGER, 1996.08.01
CRAVEN LODGE SPEEN LANE , NEWBURY
RG14 1RJ, BERKSHIRE
JOHN BARRY WARBURTON (current)
Director, RETIRED, 1997.11.30
BRIDGE HOUSE THAMES STREET , WALLINGFORD
OX10 0BH, OXFORDSHIRE
MARGARET EUNICE HILLS (resigned)
Secretary, 1991.12.26 - 1996.12.31
BARBARY END SPEEN LANE , NEWBURY
RG14 1RW, BERKSHIRE
JEAN LOUISE CLARK (resigned)
Director, RETIRED, 1991.12.26 - 1995.03.10
11 GREENLANDS ROAD , NEWBURY
RG14 7JS, BERKSHIRE
DIANA MARY HILLS (resigned)
Director, SOLICITOR, 1991.12.26 - 1997.11.30
82 ALL SAINTS AVENUE , MAIDENHEAD
SL6 6LZ, BERKSHIRE
MARGARET EUNICE HILLS (resigned)
Director, COMPANY DIRECTOR, 1996.11.30 - 2014.12.07
BARBARY END SPEEN LANE , NEWBURY
RG14 1RW, BERKSHIRE
ROLAND FREDERICK HILLS (resigned)
Director, SOLICITOR, 1991.12.26 - 1996.05.31
WHITE HART HOUSE MARKET PLACE , NEWBURY
BERKS
ROGER DAVID LUXTON (resigned)
Director, GARAGE PROPRIETOR, 1991.12.26 - 1997.11.30
12 HOWARD ROAD , NEWBURY
RG14 7QG, BERKSHIRE
CHRISTINE MARY SCRAGG (resigned)
Director, RETIRED, 1995.03.10 - 1997.11.30
ELM TREE COTTAGE LECKHAMPSTEAD , NEWBURY
RG16 8QY, BERKSHIRE

Companies near to SHILSTON CONSTRUCTION CO. LIMITED(THE)

Information about the Private Limited Company SHILSTON CONSTRUCTION CO. LIMITED(THE) 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: 2016.05.15. Reload the data