SHEDFIELD HOUSE LIMITED - FAREHAM


Company Profile Company Filings

Overview

SHEDFIELD HOUSE LIMITED is a Private Limited Company from FAREHAM UNITED KINGDOM and has the status: Active.
SHEDFIELD HOUSE LIMITED was incorporated 21 years ago on 11/04/2003 and has the registered number: 04731959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

SHEDFIELD HOUSE LIMITED - FAREHAM

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

SHMS HOUSE
FAREHAM
HAMPSHIRE
PO15 5TD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER PHILLIMORE Feb 1950 British Director 2003-11-03 CURRENT
MR MARK AUGUSTUS PHILLIMORE Apr 1956 British Director 2003-11-03 CURRENT
MR MARK AUGUSTUS PHILLIMORE Apr 1956 British Secretary 2003-11-03 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-04-11 UNTIL 2003-04-22 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-04-11 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Phillimore 2016-04-06 2/1950 Haltwhistle   Northumberland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Roger Phillimore 2016-04-06 8/1951 Co Galway   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Augustus Phillimore 2016-04-06 4/1956 Southampton   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHILLIMORE ESTATES LIMITED FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHEDFIELD HOUSE ESTATE LIMITED ROMSEY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Shedfield House Limited - Filleted accounts 2023-11-30 30-04-2023 £166 Cash £166 equity
Shedfield House Limited - Filleted accounts 2022-10-14 30-04-2022 £87 Cash £-47,961 equity
Shedfield House Limited - Filleted accounts 2022-01-25 30-04-2021 £215 Cash £-37,705 equity
Shedfield House Limited - Accounts to registrar (filleted) - small 18.2 2020-08-22 30-04-2020 £388 Cash £-35,022 equity
Shedfield House Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-04-2019 £477 Cash £-26,968 equity
Shedfield House Limited - Accounts to registrar (filleted) - small 18.1 2018-08-17 30-04-2018 £356 Cash £-1,627 equity
Shedfield House Limited - Accounts to registrar (filleted) - small 17.3 2018-01-03 30-04-2017 £434 Cash £-1,171 equity
Shedfield House Limited - Accounts to registrar - small 16.1.1 2016-10-29 30-04-2016 £437 Cash £-642 equity
Shedfield House Limited - Limited company - abbreviated - 11.9 2015-11-25 30-04-2015 £98 Cash £-752 equity
Shedfield House Limited - Limited company - abbreviated - 11.6 2015-01-14 30-04-2014 £58 Cash £-371 equity

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