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IAN SHARLAND LIMITED

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

This company is commonly known as Ian Sharland Limited. The company was founded 47 years ago and was given the registration number 01293250. The firm's registered office is in HAMPSHIRE. You can find them at 25 St Thomas Street, Winchester, Hampshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IAN SHARLAND LIMITED
Company Number:01293250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1977
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 St Thomas Street, Winchester, Hampshire, SO23 9DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashfield, Back Lane, Marlborough, England, SN8 1JJ

Secretary04 April 2022Active
Bampfylde House, Poltimore, Exeter, EX4 0AF

Director22 April 1998Active
Ashfield House, Back Lane, Marlborough, SN8 1JJ

Director31 December 1991Active
Ashfield, Back Lane, Marlborough, England, SN8 1JJ

Director04 April 2022Active
Pinecroft, Airlie Lane, Winchester, SO22 4WB

Secretary-Active
Pine Croft Airlie Road, Winchester, SO22 4NQ

Director-Active
Pinecroft, Airlie Lane, Winchester, SO22 4WB

Director-Active

People with Significant Control

Mrs Margaret Sharland
Notified on:06 April 2016
Status:Active
Date of birth:June 1932
Nationality:British
Country of residence:United Kingdom
Address:Pine Croft, Airlie Lane, Winchester, United Kingdom, SO22 4WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian James Sharland
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:United Kingdom
Address:Pine Croft, Airlie Lane, Winchester, United Kingdom, SO22 4WB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Bridget Sharland
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:United Kingdom
Address:Ashfield House, Back Lane, Marlborough, United Kingdom, SN8 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard John Sharland
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Ashfield House, Back Lane, Marlborough, United Kingdom, SN8 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-04-17Officers

Appoint person secretary company with name date.

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2022-04-17Officers

Termination director company with name termination date.

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2022-04-17Officers

Termination secretary company with name termination date.

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2022-04-17Officers

Appoint person director company with name date.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Persons with significant control

Cessation of a person with significant control.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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