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DON SHEAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Don Shead Limited. The company was founded 41 years ago and was given the registration number 01688030. The firm's registered office is in POOLE. You can find them at Sunseeker House, West Quay Road, Poole, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DON SHEAD LIMITED
Company Number:01688030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sunseeker House, West Quay Road, Poole, Dorset, BH15 1JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sunseeker House, West Quay Road, Poole, England, BH15 1JD

Secretary28 June 2013Active
Sunseeker House, West Quay Road, Poole, England, BH15 1JD

Director24 March 2015Active
House In The Wood, Merley Park Road, Ashington, Wimborne, BH21 3DE

Secretary11 April 2007Active
27, West Quay Road, Poole, BH15 1HX

Secretary28 May 2010Active
Chattis Hill House, Chattis Hill, Stockbridge, SO20 6JS

Secretary28 January 2005Active
Chattis Hill House, Spitfire Lane, Chattis Hill, Stockbridge, SO20 6JS

Secretary-Active
33, Littledown Avenue, Bournemouth, United Kingdom, BH7 7AU

Director11 April 2007Active
Sunseeker House, West Quay Road, Poole, England, BH15 1JD

Director28 May 2010Active
House In The Wood, Merley Park Road, Ashington, Wimborne, BH21 3DE

Director11 April 2007Active
Sunseeker House, West Quay Road, Poole, England, BH15 1JD

Director28 May 2010Active
Sunseeker House, West Quay Road, Poole, United Kingdom, BH15 1JD

Director24 March 2015Active
Sunseeker House, West Quay Road, Poole, England, BH15 1JD

Director28 May 2010Active
Chattis Hill House, Chattis Hill, Stockbridge, SO20 6JS

Director03 February 1983Active
Chattis Hill House, Chattis Hill, Stockbridge, SO20 6JS

Director22 November 2000Active
Chattis Hill House, Spitfire Lane, Chattis Hill, Stockbridge, SO20 6JS

Director08 September 1998Active
Sunseeker House, West Quay Road, Poole, BH15 1JD

Director19 August 2014Active

People with Significant Control

Sunseeker International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sunseeker House, West Quay Road, Poole, United Kingdom, BH15 1JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Second filing of director termination with name.

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2024-04-22Officers

Termination director company with name termination date.

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2024-04-22Officers

Appoint person director company with name date.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type dormant.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-12-19Accounts

Accounts with accounts type dormant.

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2020-03-17Address

Change sail address company with old address new address.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-10-06Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type dormant.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-07-21Officers

Termination director company with name termination date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2016-04-12Officers

Change person director company with change date.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2015-04-13Officers

Termination director company with name termination date.

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