SHARDELOES HOUSE LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
SHARDELOES HOUSE LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
SHARDELOES HOUSE LIMITED was incorporated 54 years ago on 10/04/1970 and has the registered number: 00976724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHARDELOES HOUSE LIMITED was incorporated 54 years ago on 10/04/1970 and has the registered number: 00976724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SHARDELOES HOUSE LIMITED - WINDSOR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 24/03/2023 | 31/12/2024 |
Registered Office
119-120 HIGH STREET
WINDSOR
SL4 6AN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KALWINDER SINGH BAGARY | Jun 1963 | British | Director | 2023-11-08 | CURRENT |
LEETE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-05 | CURRENT | ||
MR EDWARD ELLIS COPISAROW | Aug 1965 | British | Director | 2022-05-18 | CURRENT |
MR JONATHAN STEPHEN DARBY | Aug 1958 | British | Director | 2023-09-21 | CURRENT |
MS CAROLINE GUISE | Jul 1963 | British | Director | 2023-12-05 | CURRENT |
DAVID JAMES PINK | Mar 1953 | British | Director | 2023-09-21 | CURRENT |
MS ELIZABETH JONES | Aug 1952 | British | Director | 2023-11-28 | CURRENT |
DENIS JOHN ELLIOT INCHBALD | May 1923 | British | Director | RESIGNED | |
MS ANGELA CARTER | Aug 1938 | British | Director | 2023-07-27 UNTIL 2023-11-09 | RESIGNED |
CAROLINE ANNE LISTER HARDEN | Feb 1939 | British | Director | 1995-07-23 UNTIL 1997-06-29 | RESIGNED |
RONALD JOHN HANCOCK | Feb 1934 | British | Director | 1994-07-24 UNTIL 2004-06-01 | RESIGNED |
MR ALEXANDER GEORGE GRIFFITHS | Apr 1941 | British | Director | 2010-07-24 UNTIL 2014-06-26 | RESIGNED |
MR DAVID JAMES PINK | Mar 1955 | British | Director | 2023-09-21 UNTIL 2023-12-08 | RESIGNED |
JON ALFRED WHITING | Dec 1929 | British | Director | RESIGNED | |
MR CHRISTOPHER JAMES LEETE | Secretary | 2014-08-08 UNTIL 2015-03-05 | RESIGNED | ||
MRS LORRAINE BATEMAN | Jan 1957 | British | Secretary | 2006-08-24 UNTIL 2014-05-16 | RESIGNED |
MISS BRIDGET CLARKE | Mar 1935 | British | Secretary | RESIGNED | |
MS LORNA CATHERINE CHARLES | Sep 1952 | Scottish | Director | 2014-05-21 UNTIL 2015-06-05 | RESIGNED |
MS LORNA CATHERINE CHARLES | Sep 1952 | Scottish | Director | 2010-02-01 UNTIL 2012-06-25 | RESIGNED |
MISS BRIDGET CLARKE | Mar 1935 | British | Director | RESIGNED | |
MR ANTHONY JOHN COLEMAN | Dec 1934 | British | Director | 2014-05-21 UNTIL 2023-03-22 | RESIGNED |
DR ANTHONY JOHN COLEMAN | Dec 1934 | British | Director | 1996-07-21 UNTIL 2003-08-02 | RESIGNED |
MR DAVID GEORGE COLES | May 1937 | British | Director | 2012-06-25 UNTIL 2023-11-09 | RESIGNED |
HOWARD STORER | Oct 1932 | British | Director | 2007-11-01 UNTIL 2023-03-14 | RESIGNED |
MRS LORRAINE BATEMAN | Jan 1957 | British | Director | 2006-08-24 UNTIL 2014-05-16 | RESIGNED |
MR WILLIAM POWELL BOWMAN | Oct 1903 | British | Director | RESIGNED | |
MR MARIO GIUSTO BIANCHIN | Apr 1942 | British | Director | 2003-11-17 UNTIL 2007-07-07 | RESIGNED |
JAMES BRYAN DEVIS | Sep 1931 | British | Director | 1998-02-04 UNTIL 2001-10-25 | RESIGNED |
PETER NICHOLAS CUTCLIFFE | Sep 1942 | British | Director | 1999-12-19 UNTIL 2014-05-21 | RESIGNED |
MS JENNIFER ELIOT | Aug 1931 | British | Director | 2023-07-27 UNTIL 2023-11-09 | RESIGNED |
JOHN VIOL | Apr 1935 | British | Director | RESIGNED | |
IAN SUMMERFIELD | Jun 1967 | British | Director | 2005-12-08 UNTIL 2007-10-11 | RESIGNED |
JOHN WILLIAM HAGBARTH PESCHARDT | Jul 1953 | British | Director | 2003-04-20 UNTIL 2006-07-02 | RESIGNED |
MR JOHN HANBY SMITH | Jul 1946 | British | Director | 2011-09-19 UNTIL 2021-03-08 | RESIGNED |
MR KEPPEL MOORE SIMPSON | Aug 1933 | British | Director | 1997-06-29 UNTIL 2002-09-02 | RESIGNED |
MR ALASTER GORDON DIBBO | Aug 1958 | British | Director | 2011-07-09 UNTIL 2022-02-15 | RESIGNED |
MRS DIANA ROSE | May 1937 | British | Director | 2002-07-28 UNTIL 2010-05-30 | RESIGNED |
NEIL RALLEY | Jul 1971 | British | Director | 2009-07-11 UNTIL 2011-04-05 | RESIGNED |
BRIAN KEYWORTH | May 1940 | British | Director | 2006-08-24 UNTIL 2009-07-11 | RESIGNED |
SHIRLEY GRACE SAUNDRY | Oct 1935 | British | Director | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SHARDELOES_HOUSE_LIMITED - Accounts | 2023-12-20 | 24-03-2023 | £-66,454 equity |
SHARDELOES_HOUSE_LIMITED - Accounts | 2023-01-27 | 24-03-2022 | £-64,842 equity |
SHARDELOES_HOUSE_LIMITED - Accounts | 2021-12-15 | 24-03-2021 | £-3,824 equity |
SHARDELOES_HOUSE_LIMITED - Accounts | 2020-09-26 | 24-03-2020 | £-3,153 equity |
SHARDELOES_HOUSE_LIMITED - Accounts | 2019-10-01 | 24-03-2019 | £-2,541 equity |
Shardeloes House Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 31-03-2017 | £278,258 Cash £24 equity |
Shardeloes House Limited - Abbreviated accounts 16.1 | 2016-08-16 | 31-03-2016 | £307,057 Cash £69,866 equity |