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SHARDELOES HOUSE LIMITED

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

Company details

77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH

SHARDELOES HOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00976724
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.10
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.08.05
documents available: 1

List of company documents:

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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 24
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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APPOINTMENT TERMINATED, DIRECTOR LORNA CHARLES
Form type: TM01
Date: 2015.06.16
£2.95
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CORPORATE SECRETARY APPOINTED LEETE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.03.05
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEETE
Form type: TM02
Date: 2015.03.05
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRIFFITHS
Form type: TM01
Date: 2014.08.08
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER JAMES LEETE
Form type: AP03
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, SHARDELOES, AMERSHAM, BUCKS, HP7 0RL
Form type: AD01
Date: 2014.08.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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APPOINTMENT TERMINATED, DIRECTOR PETER CUTCLIFFE
Form type: TM01
Date: 2014.05.21
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DIRECTOR APPOINTED MS LORNA CATHERINE CHARLES
Form type: AP01
Date: 2014.05.21
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DIRECTOR APPOINTED MR ANTHONY JOHN COLEMAN
Form type: AP01
Date: 2014.05.21
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APPOINTMENT TERMINATED, DIRECTOR LORRAINE BATEMAN
Form type: TM01
Date: 2014.05.16
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APPOINTMENT TERMINATED, SECRETARY LORRAINE BATEMAN
Form type: TM02
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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DIRECTOR APPOINTED MR DAVID GEORGE COLES
Form type: AP01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR LORNA CHARLES
Form type: TM01
Date: 2012.06.25
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DIRECTOR APPOINTED MR JOHN HANBY SMITH
Form type: AP01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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DIRECTOR APPOINTED MR ALASTER GORDON DIBBO
Form type: AP01
Date: 2011.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL RALLEY
Form type: TM01
Date: 2011.06.29
£2.95
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR APPOINTED MR ALEXANDER GEORGE GRIFFITHS
Form type: AP01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STORER / 05/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RALLEY / 05/08/2010
Form type: CH01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR DIANA ROSE
Form type: TM01
Date: 2010.07.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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DIRECTOR APPOINTED MS LORNA CATHERINE CHARLES
Form type: AP01
Date: 2010.02.06
£2.95
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DIRECTOR APPOINTED NEIL RALLEY
Form type: AP01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATE, DIRECTOR BRIAN KEYWORTH LOGGED FORM
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRIAN KEYWORTH
Form type: 288b
Date: 2009.08.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN SUMMERFIELD
Form type: 288b
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED HOWARD STORER
Form type: 288a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.26
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RETURN MADE UP TO 05/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.06

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Company directors and board members:

LEETE SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.03.05
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
ANTHONY JOHN COLEMAN (current)
Director, RETIRED, 2014.05.21
6, SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
ENGLAND
DAVID GEORGE COLES (current)
Director, CHARTERED ELECTRICAL ENGINEER, 2012.06.25
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
ALASTER GORDON DIBBO (current)
Director, GENERAL MANAGER, 2011.07.09
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
JOHN HANBY SMITH (current)
Director, RETIRED, 2011.09.19
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
HOWARD STORER (current)
Director, RETIRED, 2007.11.01
5 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKS
LORRAINE BATEMAN (resigned)
Secretary, CONSULTANT & WRITER, 2006.08.24 - 2014.05.16
16 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
BRIDGET MARY CLARKE (resigned)
Secretary, 1992.08.05 - 2006.09.02
4 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
CHRISTOPHER JAMES LEETE (resigned)
Secretary, 2014.08.08 - 2015.03.05
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
LORRAINE BATEMAN (resigned)
Director, CONSULTANT & WRITER, 2006.08.24 - 2014.05.16
16 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
MARIO GIUSTO BIANCHIN (resigned)
Director, COMPANY DIRECTOR, 2003.11.17 - 2007.07.07
12 SHARDELOES , OLD AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
WILLIAM POWELL BOWMAN (resigned)
Director, CHAIRMAN COVENT GARDEN MARKET, 1992.08.05 - 1995.09.22
THE COACH HOUSE 21 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
LORNA CATHERINE CHARLES (resigned)
Director, SALES MANAGER, 2010.02.01 - 2012.06.25
SHARDELOES AMERSHAM , BUCKS
HP7 0RL
LORNA CATHERINE CHARLES (resigned)
Director, SOFTWARE CONSULTANT, 2014.05.21 - 2015.06.05
23, SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
ENGLAND
BRIDGET MARY CLARKE (resigned)
Director, SECRETARY, 1992.08.05 - 2006.09.02
4 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
ANTHONY JOHN COLEMAN (resigned)
Director, MEDICAL PRACTITIONER, 1996.07.21 - 2003.08.02
6 SHARDELOES HOUSE , AMERSHAM
HP27 0RL, BUCKINGHAMSHIRE
PETER NICHOLAS CUTCLIFFE (resigned)
Director, CAREER CONSULTANT, 1999.12.19 - 2014.05.21
THE GARDEN FLAT SHARDELOES, MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JAMES BRYAN DEVIS (resigned)
Director, FILM DIRECTOR, 1998.02.04 - 2001.10.25
15 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
ALEXANDER GEORGE GRIFFITHS (resigned)
Director, RETIRED RETAIL EXECUTIVE, 2010.07.24 - 2014.06.26
77 VICTORIA STREET , WINDSOR
SL4 1EH, BERKSHIRE
ENGLAND
RONALD JOHN HANCOCK (resigned)
Director, RETIRED, 1994.07.24 - 2004.06.01
5 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
CAROLINE ANNE LISTER HARDEN (resigned)
Director, PA, 1995.07.23 - 1997.06.29
19 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
DENIS JOHN ELLIOT INCHBALD (resigned)
Director, RETIRED, 1992.08.05 - 1997.06.29
10 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
BRIAN KEYWORTH (resigned)
Director, ARCHITECT, 2006.08.24 - 2009.07.11
24 SHARDELOES HOUSE MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JOHN WILLIAM HAGBARTH PESCHARDT (resigned)
Director, CHARTERED ACCOUNTANT, 2003.04.20 - 2006.07.02
22 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
NEIL RALLEY (resigned)
Director, GENERAL MANAGER, 2009.07.11 - 2011.04.05
22 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKS
DIANA ROSE (resigned)
Director, PUBLISHER, 2002.07.28 - 2010.05.30
9 SHARDELOES MISSENDEN ROAD , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
SHIRLEY GRACE SAUNDRY (resigned)
Director, HOUSEWIFE, 1992.08.05 - 1993.10.29
18 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
KEPPEL MOORE SIMPSON (resigned)
Director, MANAGEMENT CONSULTANT, 1997.06.29 - 2002.09.02
8 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
IAN SUMMERFIELD (resigned)
Director, CHIEF EXECUTIVE, 2005.12.08 - 2007.10.11
THE COACH HOUSE SHARDELOES , OLD AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JOHN VIOL (resigned)
Director, RETIRED, 1992.08.05 - 1996.07.18
12 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
JON ALFRED WHITING (resigned)
Director, RETIRED, 1992.08.05 - 1999.10.21
6 SHARDELOES , AMERSHAM
HP7 0RL, BUCKINGHAMSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 7,997
Current Assets £ 32,409
Tangible Fixed Assets Depreciation £ 42,818
Debtors £ 10,895
Shareholder Funds £ 34,996
Profit Loss Account Reserve £ 34,972
Called Up Share Capital £ 24
Total Assets Less Current Liabilities £ 34,996
Net Current Assets Liabilities £ 26,999
Creditors Due Within One Year £ 5,410
Cash Bank In Hand £ 21,514
Share Capital Allotted Called Up Paid £ 24
Number Shares Allotted £ 24
Tangible Fixed Assets Disposals £ 1,067
Tangible Fixed Assets Additions £ 5,400
Tangible Fixed Assets Cost Or Valuation £ 51,390
Tangible Fixed Assets Depreciation Charged In Period £ 4,564
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 806

Companies near to SHARDELOES HOUSE ltd.

Information about the Private Limited Company SHARDELOES HOUSE 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: 2016.08.16. Reload the data